eurodenizibu.com (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
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eurodenizibu.com (Fake Bank)

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Unread post by Caped Crusader » Mon May 25, 2020 6:27 pm

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.

https://eurodenizibu.com (Fake Bank)
Euro Deniz IBU Bank (Advance Fee Fraud)
Famagusta free port zone
Turkish Republic of Northern Cyprus
Phone: +905 428 897 175
Representative Office
81-83 grivas digenis avenue, 1090
Nicosia Cyprus
Phone:+357 22 503 156
Call the Contact Center +357 96 056 338
905428897175 - 35796056338 (Anonymous Mobiles)

Scam Domain - Read Identifying Scam Websites

88.80.28.25
Domain Name: EURODENIZIBU.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-01-15T13:42:27Z
Creation Date: 2020-01-15T13:42:26Z
Registry Expiry Date: 2021-01-15T13:42:26Z
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM



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