trustfnd.org (Fake Bank Scam Fraud)
Posted: Tue Nov 03, 2020 9:31 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
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://trustfnd.org/
Scam Domain - Read Identifying Scam Websites
82.163.176.101
Domain Name: TRUSTFND.ORG
Registry Domain ID: D402200000013729622-LROR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-08-01T03:50:41Z
Creation Date: 2020-06-01T17:54:36Z
Registry Expiry Date: 2021-06-01T17:54:36Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province: MA
Registrant Country: US
Name Server: NS1089.IFASTNET.COM
Name Server: NS2089.IFASTNET.COM
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://trustfnd.org/
Scam Domain - Read Identifying Scam Websites
82.163.176.101
Domain Name: TRUSTFND.ORG
Registry Domain ID: D402200000013729622-LROR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-08-01T03:50:41Z
Creation Date: 2020-06-01T17:54:36Z
Registry Expiry Date: 2021-06-01T17:54:36Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province: MA
Registrant Country: US
Name Server: NS1089.IFASTNET.COM
Name Server: NS2089.IFASTNET.COM