my-community-bnk.com (Fake Bank Scam Fraud)
Posted: Mon Jan 20, 2020 4:43 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.
My Community Bank
+1 (513) 565-3288
support@my-community-bnk.com
138 Holborn, London, EC1N 2SW
www.my-community-bnk.com
Scam Domain - Read Identifying Scam Websites
94.23.192.217
Domain Name: MY-COMMUNITY-BNK.COM
Registry Domain ID: 2355586178_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-01-07T14:06:35Z
Creation Date: 2019-01-25T20:07:25Z
Registry Expiry Date: 2021-01-25T20:07:25Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS31.CLOUDNS.NET
Name Server: NS32.CLOUDNS.NET
Name Server: NS33.CLOUDNS.NET
Name Server: NS34.CLOUDNS.NET
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.
My Community Bank
+1 (513) 565-3288
support@my-community-bnk.com
138 Holborn, London, EC1N 2SW
www.my-community-bnk.com
Scam Domain - Read Identifying Scam Websites
94.23.192.217
Domain Name: MY-COMMUNITY-BNK.COM
Registry Domain ID: 2355586178_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-01-07T14:06:35Z
Creation Date: 2019-01-25T20:07:25Z
Registry Expiry Date: 2021-01-25T20:07:25Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS31.CLOUDNS.NET
Name Server: NS32.CLOUDNS.NET
Name Server: NS33.CLOUDNS.NET
Name Server: NS34.CLOUDNS.NET