diibnk.com (Fake Bank / Job Scam)
Posted: Fri Jan 24, 2020 10:05 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
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.
http://www.diibnk.com (Fake Bank / Job Scam). The real domain of this bank is click here
Dubai Islamic Bank (Advance Fee Fraud)
Al Hadiqa, Meydan Road - Dubai
P.O. Box 1228, United Arab Emirates.
hmanager@diibnk.com / servicecare@diibnk.com
Scam Domain - Read Identifying Scam Websites
68.65.123.97
Domain Name: DIIBNK.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-03T00:34:40Z
Creation Date: 2019-11-03T00:33:48Z
Registry Expiry Date: 2020-11-03T00:33:48Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
diibnk.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.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.
http://www.diibnk.com (Fake Bank / Job Scam). The real domain of this bank is click here
Dubai Islamic Bank (Advance Fee Fraud)
Al Hadiqa, Meydan Road - Dubai
P.O. Box 1228, United Arab Emirates.
hmanager@diibnk.com / servicecare@diibnk.com
Scam Domain - Read Identifying Scam Websites
68.65.123.97
Domain Name: DIIBNK.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-03T00:34:40Z
Creation Date: 2019-11-03T00:33:48Z
Registry Expiry Date: 2020-11-03T00:33:48Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
diibnk.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com