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fake bank sites

 
Post new topic   This topic is locked: you cannot edit posts or make replies.    SCAMPATROL Forum Index -> FAKE BANKS AND FRAUDULENT WEBSITES
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alax
NEW Forum Member


Joined: 10 Dec 2004, 15:14
Posts: 4
PostPosted: Fri 10 Dec 2004 15:18    Post subject: fake bank sites Reply with quote
Hi

1)www.equitytrustbanken.7p.com

2) www.enix.cc
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pfiesty
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Joined: 10 Nov 2004, 15:24
Posts: 27
PostPosted: Fri 10 Dec 2004 15:48    Post subject: Reply with quote
Thanks for the tip, alax!!!

I'm looking them over now to be sure they're fake, and then we'll notify the web hosts... give me a few minutes Smile



EDIT: enix.cc claims to be located in Canada, but isn't on the OSFI list of approved banks. Abuse complaint sent to their web host.
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Last edited by pfiesty on Fri 10 Dec 2004 16:34; edited 1 time in total
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Captain Igloo
Server Admin


Joined: 09 Nov 2004, 19:56
Posts: 394
Location: Germany
PostPosted: Fri 10 Dec 2004 16:33    Post subject: Reply with quote
enix
www.enix.cc
Hosted by Multi Web Hosting

definitely fake. I'll send a complaint unless you want to.

www.equitytrustbanken.7p.com
Hosted by About Web Services, abuse@aboutwebservices.com

forwards to http://www.etb.safewebshop.com/
which is also hosted by About Web Services

definitely fake too.

pfiesty, do you want to take them, or shall i?
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pfiesty
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Joined: 10 Nov 2004, 15:24
Posts: 27
PostPosted: Fri 10 Dec 2004 16:34    Post subject: Reply with quote
Weeeel, I already sent a complaint for enix.cc and started the one for equitytrustbank (both versions)... I'll just finish it up Wink
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pfiesty
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Joined: 10 Nov 2004, 15:24
Posts: 27
PostPosted: Fri 10 Dec 2004 18:24    Post subject: Reply with quote
Enix is shut down. We'll see what happens with the other one (there has already been a complaint about them a few days ago).
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pfiesty
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Joined: 10 Nov 2004, 15:24
Posts: 27
PostPosted: Mon 20 Dec 2004 18:46    Post subject: Reply with quote
equitytrustbanken.7p.com and its partner site etb.safewebshop.com are now both closed down.
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