/ Fake Bank

Websites impersonating real financial institutions. Read Scam Websites
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Pumpkin King
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Unread post by Pumpkin King » Fri Apr 02, 2021 1:24 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.

Banco De Gente
Ortega y Gasset,. 32 3rd Floor.
28006 Madrid
Phone : +34 BGSES
Email :

Scam Domain - Read Identifying Scam Websites
Domain Name: BGS-ES.COM
Registry Domain ID: 2600933822_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2021-03-27T16:42:57Z
Creation Date: 2021-03-27T16:42:56Z
Registry Expiry Date: 2022-03-27T16:42:56Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited

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