qadirbankuae.com (Fake Bank / Job Scam)

Websites impersonating real financial institutions. Read Scam Websites
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qadirbankuae.com (Fake Bank / Job Scam)

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Unread post by Caped Crusader » Wed Feb 12, 2020 11:59 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.

http://qadirbankuae.com (Fake Bank / Job Scam) (copied from click here
Qadir Bank (Advance Fee Fraud)
Sh Zayed Road - Dubai Address: P.O. Box 119691,
United Arab Emirates. Contact Us: +971552750903
Email: customerservice@qadirbankuae.com

Most of these scams from UAE are by scammers in West Africa with accomplices living in UAE, such as Cameroonian EUGENE ARMAND ESSOMBE living in Dubai and connected to half a dozen such fraud sites including 2 fake Qadir Bank websites. Details: viewtopic.php?t=9857

Scam Domain - Read Identifying Scam Websites

107.180.0.208
Domain Name: QADIRBANKUAE.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-01-22T12:22:10Z
Creation Date: 2020-01-22T12:22:09Z
Registry Expiry Date: 2021-01-22T12:22:09Z
Name Server: NS49.DOMAINCONTROL.COM
Name Server: NS50.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NIGERIA



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