nitbonline.com (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
User avatar
Secret Agent Man
Site Admin
Posts: 567
Joined: Sun Nov 25, 2018 6:02 pm
Contact:

nitbonline.com (Fake Bank)

#1

Unread post by Secret Agent Man » Wed Jan 15, 2020 12:27 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

Image Image

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.

New International Trust Bank
69 Newport Road Carisbrooke PO30 7RT
Telephone: (+44)
Complaints: (+44)
Email Address: customercare@nitbonline.com
casperdarian@nitbonline.com
www.nitbonline.com (Fake)

Scam Domain - Read Identifying Scam Websites

93.171.217.81
Domain Name: NITBONLINE.COM
Registry Domain ID: 2439154850_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.imena.ua
Registrar URL: http://www.imena.ua
Updated Date: 2019-11-22T08:13:53Z
Creation Date: 2019-10-01T08:07:10Z
Registry Expiry Date: 2020-10-01T08:07:10Z
Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
Registrar IANA ID: 1112
Registrar Abuse Contact Email: abuse@imena.ua
Registrar Abuse Contact Phone: +380.442010102
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA4.SRV53.COM
Name Server: NSA4.SRV53.NET
Name Server: NSA4.SRV53.ORG
Name Server: NSB2.SRV53.NET
Name Server: NSB2.SRV53.ORG
Name Server: NSB3.SRV53.COM
Name Server: NSC1.SRV53.ORG
Name Server: NSC2.SRV53.COM
Name Server: NSC4.SRV53.NET
Name Server: NSD2.SRV53.NET
Name Server: NSD3.SRV53.COM
Name Server: NSD3.SRV53.ORG



Post Reply
Stop 419 Scams and Scammers : Disclaimer