From Benin: A Loan Scam Syndicate

From Benin: A Loan Scam Syndicate

In November 2016,  the On-line ADR Center of the Czech Arbitration Court (CAC) made a UDRP ruling on the domain CREDIT-BOURSORAMABANQUE.COM, where this domain was found to be violating Bourorama SA’s rights.
Ref: http://udrp.adr.eu/adr/decisions/decision.php?dispute_id=101308.

In the notable portions in this judgment, we find the following:

Factual Background

FACTS ASSERTED BY THE COMPLAINANT AND NOT CONTESTED BY THE RESPONDENT:

The Complainant, BOURSORAMA S.A., is a French company founded in 1995 and is active in online brokerage, the provision of financial information on the Internet and online banking.

The Domain Name <credit-boursoramabanque.com> was registered on October 4, 2016. The Domain Name currently does not resolve to any content. For an undefined period of time, the Domain Name has been used to link to a website which was similar to the official website of the Complainant.

 

NO ADMINISTRATIVELY COMPLIANT RESPONSE HAS BEEN FILED.

PARTIES’ CONTENTIONS:

COMPLAINANT:

The Complainant considers the Domain Name to be confusingly similar to trademarks in which it has rights. The Complainant claims that the Respondent has no rights or legitimate interests in respect of the Domain Name. According to the Complainant, the Respondent does not use the Domain Name in connection with any legitimate use. Also, according to the Complainant, the Respondent has not been commonly known by the Domain Name. Finally, the Complainant considers that the Domain Name was registered and used in bad faith.

RESPONDENT:

The Respondent did not reply to the Complainant’s contentions.

In the instant case, the Panel notes that the Domain Name used to refer to a website which was highly similar to the Complainant’s website, even including the Complainant’s BOURSORAMA trademarks. Therefore, the Panel finds that the Respondent was unquestionably aware of the Complainant’s trademarks when registering the Domain Name.
Moreover, the website linked to the Domain Name used to include a false account service connection page. In view of these circumstances, the Panel finds that the Domain Name was registered and used to intentionally attempting to attract, for commercial gain, Internet users by creating a likelihood of confusion with the Complainant’s mark as to the source, sponsorship, affiliation, or endorsement of Respondent’s web site or location or of a product or service on Respondent’s web site.

The Complainant states that it notified the Domain Name on the phishing database on October 7, 2010, which is the reason why the website is currently inactive.

The wording may seem a bit confusing in the last part, but the message is clear in the the rest, also accurate in describing the false account service connection page.

While this at first may be seen as a victory for the real BOURSORAMA S.A., this is most definitely not, nor for the consumer, yet. Let’s roll back a year, to December 2015 to a Bank of France alert. For the first time the Bank of France actually named the websites complete with domain names in their alerts. In their listings was rapides-credits.com. To see how all the checks and balances have failed in a cost shift paradigm to consumers as victims to fraud and banks such as BOURSORAMA S.A that should not have not had to lodge a UDRP (Their name is still seen to be abused in the syndicate’s web content).

A cost of $2500 for a UDRP vs a discounted domain to be used in fraud at under $10: The economies of crime?

To illustrate the problem, let’s look at at the registration details of rapides-credits.com that was listed by the Bank of France.

Registrant Name: valentin kakpo
Registrant Organization:
Registrant Street: 01bp001
Registrant City: bohicon
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97682032
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: beatie@live.fr

Let’s roll forward to the present day, more than a year later. We find http://www.trans-fonds.com also offering loans to consumers:

http://www.trans-fonds.com/
http://www.trans-fonds.com/

Next, let’s look at the registration details of this domain:

Creation Date: 2016-07-01T07:19:26Z
…
Registrant Name: Rigolio sylvain
Registrant Organization: SARL
Registrant Street: bp 9120 Cotonou 0
Registrant City: Cotonou
Registrant State/Province: Godomey
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.22997682032
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: voyant-marabout@caramail.fr

To those not knowledgeable on the international telephone number formats, the last number should actually be  +229.97682032.

But at this stage the eagle-eyed will say, “But hang on, that number is the one used before!”. Correct!

Looking at the fake website’s Legal page, we find:

trans-fonds.com Legal
trans-fonds.com Legal

This website fraudulently claims to be authorized, in fact goes as far as to collect personal user data claiming it to be for FACTA purposes! So much for victim privacy. The concept of sucker lists is well known in advance fee fraud. Any potential target supplying his information, believing this to be a legitimate institution,  will be inundated with future scams and a target for identity theft!

This is the game being played registering domain names at a massive scale, domains names chosen carefully to defraud consumers. Using fake names, fake/incomplete addresses, ever changing disposable email addresses and telephone numbers, but also online web content, we could uncover over 300 active domains and free sub-domains being abused to perpetuate this fraud. A complete list can be found at the end of this post. What is more important, is that these domains are all linked to one syndicate operating from Benin in West Africa. Apart from the clues giving, also other methods were used to map out the syndicate the past month.

The same set of templates are used again and again. Fictitious claims of affiliation and registration are made, yet upon checking, these are found to be untrue. One template claims to be a wealthy millionaire loaning out money … untrue and a scam.

Consumers in primarily Europe (mainly France, Germany, Spain and the Netherlands), the United Kingdom and Canada are being targeted. These scams all require registration and a pre-loan fee to be paid upfront. Once paid, the victims never hear from the fictitious company – advance fee fraud. In yet another bizarre twist, one scam template requires a pre-paid card payment to the value of the admin fees be purchased and the details be sent to the company to prove the person applying is not a West African scammer – talk of hypocrisy while defrauding.

What is also extremely worrying, is the extent to which this crime is using advanced techniques and even domain reseller accounts to perpetuate this fraud. The threat of mitigation is being negated by using many registrars and providers.

We literally observed how the registrants started hiding registration details behind domain proxies upon appearing in the Artists Against 419 database. As an example, in some instances Obambu’s proxy registration services are being used. Although being a domain reseller, Obambu SARL is violating the requirements of the ICANN RAA Specification on Privacy and Proxy Registrations having not published any terms for it’s proxy, despite being mandated for both registrars and their resellers –  an ideal shield for cyber-crime. A query to this reseller went unanswered. A later follow-up prompt by the sponsoring registrar, who gave them some good advice, solicited no response either.

As an example we can look at http://www.bonnet-courtier.com/

http://www.bonnet-courtier.com/
http://www.bonnet-courtier.com/

Registration details show:

Reseller: Obambu SARL (support@obambu.com)
Domain Status: clientTransferProhibited http:://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Whois privacy provider (Obambu SARL)
Registrant Organization: Whois privacy provider (Obambu SARL)
Registrant Street: Rue de Penthievre
Registrant City: Paris
Registrant State/Province: Paris
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.970462350
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: whois-privacy@obambu.com

However the fraudster was not able to hide his tracks. Prior to this his registration details has been:

Reseller: Obambu SARL (support@obambu.com)
Domain Status: clientTransferProhibited http:://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jean Parfait Babo
Registrant Street: 12PlaceDeLa Pyramide
Registrant City: PUTEAUX
Registrant State/Province:
Registrant Postal Code: 92800
Registrant Country: FR
Registrant Phone: +33.678965210
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: babojeanparfait@gmail.com

Ironically, having developed advanced research techniques, such a proxy registration even if adopted from the start of the domain registration, would not have shielded the malicious registrant.

So we have somebody in France trying to protect his privacy? Not quite. Consider domain mario-giuseppe-credit.com, also being abused for a loan scam, but registered via another registrar:

http://www.mario-giuseppe-credit.com/
http://www.mario-giuseppe-credit.com/

The registration details says:

Updated Date: 2017-03-18T05:54:04Z
Creation Date: 2017-01-17T02:59:47Z
Registrar Registration Expiration Date: 2018-01-17T02:59:47Z
Registrar: Alpnames Limited
Registrar IANA ID: 1857
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Jean Parfait Babo
Registrant Organization:
Registrant Street: 12 Place de la Pyramide
Registrant City: Cotonou
Registrant State/Province: Atlantique
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.67215890
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: babojeanparfait@gmail.com

So where exactly is this 12Place De La Pyramide – in fact who is this registrant. This is the type of issues not only facing consumers who are defrauded, but also law enforcement. This is an incestuous mess causing unnecessary cost shift paradigms in consumer protection – much more than the domain and hosting cost the fraudster.

So we have somebody in France trying to protect his privacy?

No, rather somebody deliberately supplying fake registration details to evade responsibility for fraud. And more so, this syndicate has been operational since at least 2010 as per the UDRP above!

Working with some information from anti-abuse groups such as 419Eater.com and Scambaiter Deutschland,  ScamSurvivors and Artists Against 419 did some deep diving research into fraud reports, uncovering a large nest of fraudulent websites and domains (>300) linked to s single syndicate.  The syndicate is preying on vulnerable consumers falsely claiming accreditation with the regulators, association with banks, insurance companies and like, sometimes even spoofing them, all hidden behind fake registration details and proxies.  ScamSurvivors has done some brilliant work in documenting this syndicate. The domains are also listed in the Artists Against 419 Database and some are already suspended, other will hopefully be soon. While taking down these domains and website will mitigate the threat temporarily, these fraudsters belong in jail or we’ll see this consumer threat recreated, simply with different domain names.

Alerts with additional information are being sent out to the regulators and law enforcement. (A preliminary alert was sent some time ago).

Below is a list  malicious domains and sub-domains, with links to the relevant database entries:

Benin Loans

DomainScam NameDatabase Link
1pret-particulier.net1 Pret Particulierhttps://db.aa419.org/fakebanksview.php?key=121281
a-toutpret.comA Tout Pethttps://db.aa419.org/fakebanksview.php?key=120892
abs-prestamos.comABS Prestamohttps://db.aa419.org/fakebanksview.php?key=120633
accesfinfacile.comAcces Finance Facilehttps://db.aa419.org/fakebanksview.php?key=120648
adler-darlehen.comAdler Darlehen Darlehensvermittlungs GmbHhttps://db.aa419.org/fakebanksview.php?key=121098
agence-synergie.esy.esSYNERGIE Banquehttps://db.aa419.org/fakebanksview.php?key=121101
akasabnk.comAkasa Bankhttps://db.aa419.org/fakebanksview.php?key=121137
alarcon-courtier.comALARCON COURTIERhttps://db.aa419.org/fakebanksview.php?key=121326
aloebankinter.16mb.comAloe Bank Interhttps://db.aa419.org/fakebanksview.php?key=121537
aloebankinter.comAloe Bank Interhttps://db.aa419.org/fakebanksview.php?key=121536
anne-marie-finance.comAnne Marie Financehttps://db.aa419.org/fakebanksview.php?key=121413
aryancommercialbank.comAryan Offshore Bankhttps://db.aa419.org/fakebanksview.php?key=121498
atlantic-inter-bank.16mb.comAtlantic Inter Bankhttps://db.aa419.org/fakebanksview.php?key=121539
atlantic-inter-bank.comAtlantic Inter Bankhttps://db.aa419.org/fakebanksview.php?key=121538
atlantique-emprunts.comAtlantique Emprunt Sprlhttps://db.aa419.org/fakebanksview.php?key=120550
auger-emprunt.comAuger Emprunthttps://db.aa419.org/fakebanksview.php?key=120893
banqueexpressfianance.comBanque Express Financehttps://db.aa419.org/fakebanksview.php?key=121282
barkley-groupe.comBarkley Groupehttps://db.aa419.org/fakebanksview.php?key=120649
bedford-emprunt.comBedford Emprunthttps://db.aa419.org/fakebanksview.php?key=120552
besson-courtage.comBesson Courtierhttps://db.aa419.org/fakebanksview.php?key=120650
beveiligdelening.comBeveiligde Leninghttps://db.aa419.org/fakebanksview.php?key=120651
bigo-bank.comBigo Bankhttps://db.aa419.org/fakebanksview.php?key=121541
bigocredit.wixsite.comBigo Credit Bankhttps://db.aa419.org/fakebanksview.php?key=121542
bio-finances.comBIO Financehttps://db.aa419.org/fakebanksview.php?key=120704
biotteaux-finance.comBiotteaux Financehttps://db.aa419.org/fakebanksview.php?key=121414
bisic-group.comBISIC Grouphttps://db.aa419.org/fakebanksview.php?key=121327
bkexpressfin.comBanque Express Financehttps://db.aa419.org/fakebanksview.php?key=120652
bnk-on-line.comF-Kredithttps://db.aa419.org/fakebanksview.php?key=120904
boekhout-leningen.comBoekhout Leningenhttps://db.aa419.org/fakebanksview.php?key=120653
bonnet-courtier.comBonnet Courtierhttps://db.aa419.org/fakebanksview.php?key=121356
bora-emprunt.comBora Loanhttps://db.aa419.org/fakebanksview.php?key=121080
bradtlening.comBradt Lenings Financeshttps://db.aa419.org/fakebanksview.php?key=120554
brzi-zajam.comBrzi Zajamhttps://db.aa419.org/fakebanksview.php?key=120556
cabinet-elvire-associes.comElvire & Associeshttps://db.aa419.org/fakebanksview.php?key=120557
cafineo-finance-credit.comCafineo Finance-Credithttps://db.aa419.org/fakebanksview.php?key=121097
caldeira-emprestimos.comCaldeira Emprestimoshttps://db.aa419.org/fakebanksview.php?key=120665
capital-investment-trust.comCapital inVestment Trusthttps://db.aa419.org/fakebanksview.php?key=121415
casefipt.comCaixas de Seguros e Financas (CASEFI)https://db.aa419.org/fakebanksview.php?key=121496
cauris-courtier.comCauris-Courtierhttps://db.aa419.org/fakebanksview.php?key=121067
cauris-courtier.jimdo.comCauris-Courtierhttps://db.aa419.org/fakebanksview.php?key=121066
cauvin-emprunt.comCauvin Emprunthttps://db.aa419.org/fakebanksview.php?key=120559
cbe-groupe.comCBE Groupehttps://db.aa419.org/fakebanksview.php?key=120899
cedex-credit.comCedex Credithttps://db.aa419.org/fakebanksview.php?key=121323
cellule-anti-arnaque.netInterpol anti-scam cellhttps://db.aa419.org/fakebanksview.php?key=121071
ch-credit48h.fr.gdCredit 48hhttps://db.aa419.org/fakebanksview.php?key=121162
chambly-courtier.comChambly Courtierhttps://db.aa419.org/fakebanksview.php?key=120900
charest-group.comCharest Grouphttps://db.aa419.org/fakebanksview.php?key=120562
chauvin-groupe.comChauvin Groupehttps://db.aa419.org/fakebanksview.php?key=120666
chevalierfinance.16mb.comChevalier Financehttps://db.aa419.org/fakebanksview.php?key=121107
chevalierfinance.comChevalier-Financehttps://db.aa419.org/fakebanksview.php?key=121099
chevalierfinance.ueuo.comChevalier Financehttps://db.aa419.org/fakebanksview.php?key=121106
china-groupe.comChina Grouphttps://db.aa419.org/fakebanksview.php?key=121416
clermont-emprunt.comClermont Emprunt / Clermont Loanhttps://db.aa419.org/fakebanksview.php?key=121078
cls-emprestimo.comCredito Rapidohttps://db.aa419.org/fakebanksview.php?key=120667
cls-prestamos.comCLS Prestamoshttps://db.aa419.org/fakebanksview.php?key=120762
cooperativegroup-fc.comCooperative Group Franco-Canadienhttps://db.aa419.org/fakebanksview.php?key=121060
cordell-emprunt.comCordell Emprunthttps://db.aa419.org/fakebanksview.php?key=120670
cortez-prestamo.comCortez Prestamoshttps://db.aa419.org/fakebanksview.php?key=120894
cosor-marina-prestito.comCosor Marina Prestito / Cosor Marina Loanhttps://db.aa419.org/fakebanksview.php?key=121487
courtier-fontaine.comCourtier Fontainehttps://db.aa419.org/fakebanksview.php?key=120671
courtier-warlot.comCourtier Warlot / Broker Warlothttps://db.aa419.org/fakebanksview.php?key=121113
courtier48.comCourtier 48https://db.aa419.org/fakebanksview.php?key=120564
cpret-online.comCredit-rapidehttps://db.aa419.org/fakebanksview.php?key=121061
credi-finances.netCredi-Financeshttps://db.aa419.org/fakebanksview.php?key=121143
credit-agricole-ouest-14.webself.netCredit Agricole Ouesthttps://db.aa419.org/fakebanksview.php?key=121125
credit-boursoramabanque.comBoursorama Bankhttps://db.aa419.org/fakebanksview.php?key=121062
credit-chagnon.comCredit Chagnonhttps://db.aa419.org/fakebanksview.php?key=121130
credit-immobilier-particulier.frCredit Immobilier entre Particulier pour Particulierhttps://db.aa419.org/fakebanksview.php?key=121279
credit-lukas.comLukas Financehttps://db.aa419.org/fakebanksview.php?key=120708
credit-pasquier.comFinance Pasquierhttps://db.aa419.org/fakebanksview.php?key=121328
credit-royal.comCredit Royalhttps://db.aa419.org/fakebanksview.php?key=121324
creditaubesoin.comCredit au Besoin / Need Credithttps://db.aa419.org/fakebanksview.php?key=121287
creditfinancenligne.comCredit Finance Enligne - Financial Credit Onlinehttps://db.aa419.org/fakebanksview.php?key=121249
creditoen-linea.comCredito En Lineahttps://db.aa419.org/fakebanksview.php?key=120755
creditorapido-es.comCredito Rapidohttps://db.aa419.org/fakebanksview.php?key=120669
creditorapidoes.comCredito Rapidohttps://db.aa419.org/fakebanksview.php?key=120668
creditos-investimentos.comCreditos Investismentoshttps://db.aa419.org/fakebanksview.php?key=120896
creditprivexpress.comCredit Prive Express / Credit Private Expresshttps://db.aa419.org/fakebanksview.php?key=121500
creditssocialfinance.ueuo.comCredits Social Financehttps://db.aa419.org/fakebanksview.php?key=121108
crystal-credit.comCrystal Credithttps://db.aa419.org/fakebanksview.php?key=121322
csidae.comCaisse Sociale d'Investissement et de Depot d'Assurance d'Europehttps://db.aa419.org/fakebanksview.php?key=108605
daniel-finance.comDaniel Financehttps://db.aa419.org/fakebanksview.php?key=121126
darlehen-finanzen.comDarlehen Finanzenhttps://db.aa419.org/fakebanksview.php?key=120565
darlehens-personen.comDarlehens Personen / Loan individualshttps://db.aa419.org/fakebanksview.php?key=121408
darlehens-privat-personen.comDarlehens Privat Personen / Loan private individualshttps://db.aa419.org/fakebanksview.php?key=121319
deschamps-courtier.comDeschamps Courtierhttps://db.aa419.org/fakebanksview.php?key=120756
deutsche-credit-finance.comDeutsche Credit Financehttps://db.aa419.org/fakebanksview.php?key=121482
devaux-emprunt.comDevaux Emprunt SAShttps://db.aa419.org/fakebanksview.php?key=121095
dietzdarlehen.comDietz Darlehenhttps://db.aa419.org/fakebanksview.php?key=120672
dimitrios-leningen.comDimitrios Lening & Financehttps://db.aa419.org/fakebanksview.php?key=120566
direct-finance-service.comDirect Finance Servicehttps://db.aa419.org/fakebanksview.php?key=121411
directmotorz.comDirect Motorzhttps://db.aa419.org/fakebanksview.php?key=121488
dringende-lening.tkGratis loanhttps://db.aa419.org/fakebanksview.php?key=121103
dumont-emprunt.comDumont Emprunt SAShttps://db.aa419.org/fakebanksview.php?key=120567
dwhite-banque.comDwhite Banque Francehttps://db.aa419.org/fakebanksview.php?key=101601
easyprivatloan.comEasy Privat Loanhttps://db.aa419.org/fakebanksview.php?key=121149
ecocredit.fr.gdECO CREDIThttps://db.aa419.org/fakebanksview.php?key=121121
ecopretfinancement.simplesite.comEco-Pret-Financement / Eco-Loan-Financinghttps://db.aa419.org/fakebanksview.php?key=121128
elprestamo-personal.comPrestamo Personalhttps://db.aa419.org/fakebanksview.php?key=120568
emploipour-tous.comEmploi Pour Toushttps://db.aa419.org/fakebanksview.php?key=120757
emplois-rapides.netEmplois Rapideshttps://db.aa419.org/fakebanksview.php?key=120758
emprestimos-garantido.comEmprestimos Garantidohttps://db.aa419.org/fakebanksview.php?key=120673
emprunt-disponible.comEmprunt Disponiblehttps://db.aa419.org/fakebanksview.php?key=120674
emprunt-express.comEmprunt Expresshttps://db.aa419.org/fakebanksview.php?key=120675
emprunt-pacifique.comEmprunt Pacifique / Pacific Loanhttps://db.aa419.org/fakebanksview.php?key=121156
emprunt-plus.comEmprunt Plus / Borrow Plushttps://db.aa419.org/fakebanksview.php?key=121490
emprunt48.comEmprunt 48https://db.aa419.org/fakebanksview.php?key=120569
emprunt808.comEmprunt 808https://db.aa419.org/fakebanksview.php?key=120570
empruntfinrapide.comEmprunt Finance Rapidehttps://db.aa419.org/fakebanksview.php?key=120571
empruntimmediat.comEl Prestamohttps://db.aa419.org/fakebanksview.php?key=120572
empruntmutuel.comMutual loan / Emprunt Mutuelhttps://db.aa419.org/fakebanksview.php?key=121483
emprunts-directs.comEmprunts Directshttps://db.aa419.org/fakebanksview.php?key=120676
emprunts-rapide.comFast Loanshttps://db.aa419.org/fakebanksview.php?key=121063
europ-express.comEurop-Express Francehttps://db.aa419.org/fakebanksview.php?key=121068
europaischedarlehen.comEuropaische Darlehenhttps://db.aa419.org/fakebanksview.php?key=120573
evo-bk.comEvo Bankhttps://db.aa419.org/fakebanksview.php?key=121417
express-darlehen.comExpress Darlehen / Express loanhttps://db.aa419.org/fakebanksview.php?key=121400
express-emprunts.comExpress Emprunthttps://db.aa419.org/fakebanksview.php?key=120759
express-finance-16.webself.netBanque Express Financehttps://db.aa419.org/fakebanksview.php?key=121284
express-finance.fr.gdBanque Express Financehttps://db.aa419.org/fakebanksview.php?key=121285
express-finance.wixsite.comBanque Express Financehttps://db.aa419.org/fakebanksview.php?key=121283
filaos-luotto.comFilao Luottoahttps://db.aa419.org/fakebanksview.php?key=120574
finance-creditparticulier.comPrivate Finance Credithttps://db.aa419.org/fakebanksview.php?key=121260
finance-entreparticulier.comFinance entre Particuliers / Finance between Individualshttps://db.aa419.org/fakebanksview.php?key=121256
finance-kredit.comFinance Kredit / Finance Credithttps://db.aa419.org/fakebanksview.php?key=121242
finance-projetplus.comFinance Projet Plus / Finance Project Plushttps://db.aa419.org/fakebanksview.php?key=121280
financedusud.comFinance du Sud / Southern Financehttps://db.aa419.org/fakebanksview.php?key=121254
financement-credits.comFinance Creditshttps://db.aa419.org/fakebanksview.php?key=120677
financement-enligne.site123.meFinancement-enligne / Financing-onlinehttps://db.aa419.org/fakebanksview.php?key=121118
financement-entre-particuliers.comFinancement entre Particuliershttps://db.aa419.org/fakebanksview.php?key=120575
financementdecredit-enligne.comWicht Courtier / Wicht Brokerhttps://db.aa419.org/fakebanksview.php?key=121110
financementdepret.comFinancement de Pret - Loan Financinghttps://db.aa419.org/fakebanksview.php?key=121072
financements-express.comFinancement Expresshttps://db.aa419.org/fakebanksview.php?key=120576
financenordouest.gqCredit 48hhttps://db.aa419.org/fakebanksview.php?key=121159
financiacion-creditoenlinea.comFinanciacion Credito En Linea / Online Credit Financehttps://db.aa419.org/fakebanksview.php?key=121075
financials-company.comEuropean Financial Companyhttps://db.aa419.org/fakebanksview.php?key=121501
financiamento-seguro.comFinanciamento Segurohttps://db.aa419.org/fakebanksview.php?key=120577
financiero-grupo.comGrupo Financiero / Financial grouphttps://db.aa419.org/fakebanksview.php?key=121407
financieros-adquiridos-grupo.comFinancieros-Adquiridos-Grupo / Financial-Acquired-Grouphttps://db.aa419.org/fakebanksview.php?key=121317
finandicro.orgFinandicrohttps://db.aa419.org/fakebanksview.php?key=121484
finanvers-de.comFinanVers Deutschlandhttps://db.aa419.org/fakebanksview.php?key=120678
finanz-allianz.comFinanz Allianz / Financial Alliancehttps://db.aa419.org/fakebanksview.php?key=121401
finanziamenti-privati.comFinanziamenti Privati Srlhttps://db.aa419.org/fakebanksview.php?key=120760
folliero-compania.comFolliero Financial Companiahttps://db.aa419.org/fakebanksview.php?key=120578
fonds-reiyel.comFond Reiyelhttps://db.aa419.org/fakebanksview.php?key=121502
fontana-prestamos.comFontana Prestamoshttps://db.aa419.org/fakebanksview.php?key=120763
francisco-gonzales-transport.comFrancisco Gonzales Transport Logisticshttps://db.aa419.org/fakebanksview.php?key=121359
frenard-services.hol.esFrenard Servicehttps://db.aa419.org/fakebanksview.php?key=121133
gattdarlehen.comGatt Darlehenhttps://db.aa419.org/fakebanksview.php?key=120579
gerber-finanzen.comGerber Finanzenhttps://db.aa419.org/fakebanksview.php?key=120582
gilles-delacroix.comGilles-Delacroix, Inc.https://db.aa419.org/fakebanksview.php?key=121503
girard-emprunts.comGirard Emprunthttps://db.aa419.org/fakebanksview.php?key=120583
global-businessbk.comGlobal Buisness Bankhttps://db.aa419.org/fakebanksview.php?key=120584
global-investmentfund.comGIF Bankhttps://db.aa419.org/fakebanksview.php?key=120901
gold-free.comGold Capitalhttps://db.aa419.org/fakebanksview.php?key=121325
gold-mahous.comGold Mahoushttps://db.aa419.org/fakebanksview.php?key=120679
greitai-paskolos.comGreitai Paskoloshttps://db.aa419.org/fakebanksview.php?key=120585
grigoro-daneio.comQuick Loanshttps://db.aa419.org/fakebanksview.php?key=120586
group-acces.comAccess Banquehttps://db.aa419.org/fakebanksview.php?key=120754
group-easyfinance.comGroup Easy Finance Francehttps://db.aa419.org/fakebanksview.php?key=121491
groupe-cauris.comGroupe Caurishttps://db.aa419.org/fakebanksview.php?key=121399
groupedefinancement.comGroupe de Financement / Funding Grouphttps://db.aa419.org/fakebanksview.php?key=121141
guerin-emprunt.comGuerin Emprunts / Guerin Borrowingshttps://db.aa419.org/fakebanksview.php?key=121122
gulteking-leningen.comGulteking Leningenhttps://db.aa419.org/fakebanksview.php?key=120587
guntherdarlehen.comGunther Darlehenhttps://db.aa419.org/fakebanksview.php?key=120588
hciginvestments.comHenderson Capital Investment Grouphttps://db.aa419.org/fakebanksview.php?key=121064
hodirev-leningen.comHodirevs Leningen Financehttps://db.aa419.org/fakebanksview.php?key=120702
hofers-finanzen.comHofers Finanzenhttps://db.aa419.org/fakebanksview.php?key=121092
ii-program.comInternational Investment Programhttps://db.aa419.org/fakebanksview.php?key=120703
imperial-group.onlineImperial Grouphttps://db.aa419.org/fakebanksview.php?key=120589
imperialfingroup.comImperial Grouphttps://db.aa419.org/fakebanksview.php?key=120706
imss-group.comIMSS Financehttps://db.aa419.org/fakebanksview.php?key=120590
intcountaccess.comintcountaccess.comhttps://db.aa419.org/fakebanksview.php?key=120591
intercenterbank.comInter Center Bankhttps://db.aa419.org/fakebanksview.php?key=121545
invest-globals-services.comInvest Global Servicehttps://db.aa419.org/fakebanksview.php?key=120705
investisseur-prive.netInvestisseur priva / Private investorhttps://db.aa419.org/fakebanksview.php?key=121131
investlening.comInvest Lening & Financeshttps://db.aa419.org/fakebanksview.php?key=120664
jlinter-bk.comJL Banque Interhttps://db.aa419.org/fakebanksview.php?key=121129
joie-finance.comJoie-Finances-Corporationhttps://db.aa419.org/fakebanksview.php?key=121505
joness-group.comJoness Grouphttps://db.aa419.org/fakebanksview.php?key=120592
jovatransport.comJovaTransporthttps://db.aa419.org/fakebanksview.php?key=121405
kager-darlehen.comKager Darlehen / Kager Loanhttps://db.aa419.org/fakebanksview.php?key=121286
kieffer-courtiers.comKieffer Courtier / Kieffer Brokerhttps://db.aa419.org/fakebanksview.php?key=121117
kredit123.onlineKredit123https://db.aa419.org/fakebanksview.php?key=120611
kredits-finanzen.comKredit Finanzen / Credit Financehttps://db.aa419.org/fakebanksview.php?key=121127
le-meilleurfinance.comLe Meilleur Financeshttps://db.aa419.org/fakebanksview.php?key=120707
lebrun-courtage.comLebrun Financeshttps://db.aa419.org/fakebanksview.php?key=120804
lening-algemene.comLening Algemenehttps://db.aa419.org/fakebanksview.php?key=120593
lening-erstig.comLening Erstighttps://db.aa419.org/fakebanksview.php?key=120594
lening-gratis.comLening Gratishttps://db.aa419.org/fakebanksview.php?key=121091
lening-religieuze.comLening Religieuzehttps://db.aa419.org/fakebanksview.php?key=120595
leningen-bijzonder.comLeningen Bijzonderhttps://db.aa419.org/fakebanksview.php?key=120596
leningen-finances.comLeningen Financeshttps://db.aa419.org/fakebanksview.php?key=120597
lopes-prestamo.comLopes Prestamo / Lopes Loanhttps://db.aa419.org/fakebanksview.php?key=121123
ltfs-worldfinance.comLTFS World Financehttps://db.aa419.org/fakebanksview.php?key=121402
m.kieffer-finances.fr.gdKieffer Finanzashttps://db.aa419.org/fakebanksview.php?key=121114
m.offre-rapide.fr.gdQuick offerhttps://db.aa419.org/fakebanksview.php?key=121102
m.service-credits.fr.gdRapide-Financehttps://db.aa419.org/fakebanksview.php?key=121259
mafo-prestamo.comMafo Loanhttps://db.aa419.org/fakebanksview.php?key=121412
marco-leningen.comMarco Leningenhttps://db.aa419.org/fakebanksview.php?key=120598
marcus-group.netMarcus Group SAShttps://db.aa419.org/fakebanksview.php?key=120599
margueritekris-group.comMarguerite Kris Financehttps://db.aa419.org/fakebanksview.php?key=120709
mariafinanzas.comMaria Finanzashttps://db.aa419.org/fakebanksview.php?key=121077
mario-giuseppe-credit.comMario Giuseppe Credithttps://db.aa419.org/fakebanksview.php?key=121362
mein-darlehens.comMein Darlehenhttps://db.aa419.org/fakebanksview.php?key=120710
merino-prestamo.comMerino Prestamohttps://db.aa419.org/fakebanksview.php?key=120600
meuemprestimorapido.comMeu Emprestimo Rapidohttps://db.aa419.org/fakebanksview.php?key=120601
mi-prestamos.comMi Prestamohttps://db.aa419.org/fakebanksview.php?key=120761
miloud-emprunt.comMiloud Emprunthttps://db.aa419.org/fakebanksview.php?key=120764
minitaux-bnk.fr.gdminitaux-bnkhttps://db.aa419.org/fakebanksview.php?key=120903
molinoprestamos.comMolino Prestamoshttps://db.aa419.org/fakebanksview.php?key=120765
mon-emprunt-sur.comMon Emprunt Surhttps://db.aa419.org/fakebanksview.php?key=120711
mondialemprunt24.comMondial Emprunt 24 / Mondial Borrowing 24https://db.aa419.org/fakebanksview.php?key=121163
monempruntsur.comMon Emprunt Ser / My Safe Loanhttps://db.aa419.org/fakebanksview.php?key=121109
monwai-groupe.comMonwai Banquehttps://db.aa419.org/fakebanksview.php?key=120602
morenoprestamos.comMoreno Prestamoshttps://db.aa419.org/fakebanksview.php?key=120766
morvan-courtier.comMorvan Courtier Grouphttps://db.aa419.org/fakebanksview.php?key=120897
mos-fingroup.comMos Financehttps://db.aa419.org/fakebanksview.php?key=120603
motoconcept123.comMoto Online Storehttps://db.aa419.org/fakebanksview.php?key=121489
mowris-loan-service.netMowris Loan Servicehttps://db.aa419.org/fakebanksview.php?key=121135
mowrisloan-service.comMowris Loan Servicehttps://db.aa419.org/fakebanksview.php?key=121134
mpm-prestamo.comMPM Prestamo / MPM Loanhttps://db.aa419.org/fakebanksview.php?key=121492
muller-finance.comMuller Financehttps://db.aa419.org/fakebanksview.php?key=108657
mutuelle-financement.comMutuelle Financementhttps://db.aa419.org/fakebanksview.php?key=120712
mutuosintercontinentais.comCreditos Mutuos Intercontinentaishttps://db.aa419.org/fakebanksview.php?key=120830
my-darlehen.comMy Darlehen Darlehensvermittlungs GmbHhttps://db.aa419.org/fakebanksview.php?key=120604
myproloan.comMy Pro Loan Grouphttps://db.aa419.org/fakebanksview.php?key=121076
neltik-bank.comNeltik Bankhttps://db.aa419.org/fakebanksview.php?key=121546
nopea-laina.comNopea-Lainahttps://db.aa419.org/fakebanksview.php?key=120902
notaire-raymond-associes.comRaymond & Associeshttps://db.aa419.org/fakebanksview.php?key=120605
nowak-group.comNowak Grouphttps://db.aa419.org/fakebanksview.php?key=121493
obrien-ltd.comObrien Ltdhttps://db.aa419.org/fakebanksview.php?key=121364
oceanic-finance.comOceanic Financehttps://db.aa419.org/fakebanksview.php?key=121250
offre-express.netExpress Offerhttps://db.aa419.org/fakebanksview.php?key=121418
online-ubbk.comUnited Bank of Africahttps://db.aa419.org/fakebanksview.php?key=108566
optimal-emprunt.comOptimal Emprunthttps://db.aa419.org/fakebanksview.php?key=120713
or-en-vente.comGold for salehttps://db.aa419.org/fakebanksview.php?key=121329
oragroupb.comOrabank Grouphttps://db.aa419.org/fakebanksview.php?key=121368
ortegafinanzas.comOrtega Finanzashttps://db.aa419.org/fakebanksview.php?key=120606
ortfinanzas.comORT Finanzashttps://db.aa419.org/fakebanksview.php?key=120714
parienti-finanzas.comParienti Finanzashttps://db.aa419.org/fakebanksview.php?key=120831
payet-lening.comPayet Leninghttps://db.aa419.org/fakebanksview.php?key=120663
personal-loan.tkPersonal Loanhttps://db.aa419.org/fakebanksview.php?key=121139
postalinter-bk.comPostal Inter Bankhttps://db.aa419.org/fakebanksview.php?key=108557
prestamo-credito-dinero.comLoan-credit-moneyhttps://db.aa419.org/fakebanksview.php?key=121074
pret-express.comPret Express / Loan Expresshttps://db.aa419.org/fakebanksview.php?key=121145
pret-facile-rapide.comPret Facile Rapide / Quick Ready Loanhttps://db.aa419.org/fakebanksview.php?key=121096
pret-proxima.comPret Proxima / Proxima Loanhttps://db.aa419.org/fakebanksview.php?key=121124
pret-services.comLoan serviceshttps://db.aa419.org/fakebanksview.php?key=121073
pret.ueuo.comPret Online / Loan Onlinehttps://db.aa419.org/fakebanksview.php?key=121246
pretchezparticulier.netPret Chez Particuliers / Loans For Individualshttps://db.aa419.org/fakebanksview.php?key=121321
preteurope.comPrivate Loanhttps://db.aa419.org/fakebanksview.php?key=121140
pretimmobilier-investissement.comPret Immobilier Investissement / Loan Real Estate Investmenthttps://db.aa419.org/fakebanksview.php?key=121132
pretparticulier.cfPrivate Finance Loanhttps://db.aa419.org/fakebanksview.php?key=121257
prets48h-particuliers.comPret en 48h entre Particuliershttps://db.aa419.org/fakebanksview.php?key=120607
private-financing.comPrivate Financinghttps://db.aa419.org/fakebanksview.php?key=121086
privatefinanceloan.comPrivate Finance Loanhttps://db.aa419.org/fakebanksview.php?key=121244
privatesocialbk.comPrivate Social Bankhttps://db.aa419.org/fakebanksview.php?key=121409
privatlan.onlinePrivatlanhttps://db.aa419.org/fakebanksview.php?key=120715
public-emprunt.comPublic Emprunthttps://db.aa419.org/fakebanksview.php?key=120716
pura-pret.comPURA-PRET Financialhttps://db.aa419.org/fakebanksview.php?key=121499
qari-online.comQari Bankhttps://db.aa419.org/fakebanksview.php?key=121550
qaribank.comQari Bankhttps://db.aa419.org/fakebanksview.php?key=121549
quick-loan-funding.fr.gdQuick Loan Fundinghttps://db.aa419.org/fakebanksview.php?key=121105
rachat-finance.comRachat-Financehttps://db.aa419.org/fakebanksview.php?key=121507
rapido-finanzas.netRapido Finanzas / Fast Financehttps://db.aa419.org/fakebanksview.php?key=121419
romanens-emprunt.comRomanens Emprunt SAShttps://db.aa419.org/fakebanksview.php?key=120608
roussel-courtier.comRoussel Courtierhttps://db.aa419.org/fakebanksview.php?key=120717
roussel-emprunt.comRoussel Financehttps://db.aa419.org/fakebanksview.php?key=120609
s-aider.comS'aider / Helphttps://db.aa419.org/fakebanksview.php?key=121166
safrimax-kredit.comSafrimax Kredit / Credit Safrimaxhttps://db.aa419.org/fakebanksview.php?key=121494
schmitt-emprunt.comSchmitt Emprunt / Schmitt Loanhttps://db.aa419.org/fakebanksview.php?key=121093
seppo-emprunt.comSeppo Emprunthttps://db.aa419.org/fakebanksview.php?key=120718
seppoinvestment.comSeppo Investhttps://db.aa419.org/fakebanksview.php?key=120656
seprivatlan.comKredit123https://db.aa419.org/fakebanksview.php?key=120610
servic-finances.netService and Investment Sprlhttps://db.aa419.org/fakebanksview.php?key=121420
service-attestation.netService Attestationhttps://db.aa419.org/fakebanksview.php?key=120719
service-emprunt-particuliers.comService Emprunt Particuliershttps://db.aa419.org/fakebanksview.php?key=120612
service-emprunt.comService Emprunt SAShttps://db.aa419.org/fakebanksview.php?key=120613
service-pret-entre-particulier.comService Pret entre Particuliershttps://db.aa419.org/fakebanksview.php?key=120614
servicekredit-gegenseitige.comService Kredit Gegenseitige / Service credit reciprocalhttps://db.aa419.org/fakebanksview.php?key=121552
services-banque.comAsus Service Banquehttps://db.aa419.org/fakebanksview.php?key=121065
services-credits.comServices Credithttps://db.aa419.org/fakebanksview.php?key=121554
services-fiable.netServices Fiable / Realiable Serviceshttps://db.aa419.org/fakebanksview.php?key=121142
sifci.comSIFCI - Societe Internationale de Financement de Credit et d'Investissmenthttps://db.aa419.org/fakebanksview.php?key=121252
simax-invest.comSimax Investhttps://db.aa419.org/fakebanksview.php?key=120616
simmbk.comSIMM Banquehttps://db.aa419.org/fakebanksview.php?key=120619
skg.16mb.comService Kredit Gegenseitige / Service credit reciprocalhttps://db.aa419.org/fakebanksview.php?key=121553
snelle-leningen.comSnelle Leningenhttps://db.aa419.org/fakebanksview.php?key=120837
soba-group.comSoba Group Darlehensvermittlungs GmbHhttps://db.aa419.org/fakebanksview.php?key=120622
sofortfinanzen.comInstant Financehttps://db.aa419.org/fakebanksview.php?key=120235
solidarite-groupe.comSolidarite Financehttps://db.aa419.org/fakebanksview.php?key=120626
solvertservice.comSOL VERT Servicehttps://db.aa419.org/fakebanksview.php?key=121070
spendegeld.comSpende Geld / Donation moneyhttps://db.aa419.org/fakebanksview.php?key=121330
springfingroup.comSpring Finance Grouphttps://db.aa419.org/fakebanksview.php?key=121100
sta-credit.comSTA Credit Francehttps://db.aa419.org/fakebanksview.php?key=121497
tchally-financement.comTchally Financehttps://db.aa419.org/fakebanksview.php?key=120720
tfrbank.16mb.comTFR Bankhttps://db.aa419.org/fakebanksview.php?key=121557
toutefinancerapide.comTFR Bankhttps://db.aa419.org/fakebanksview.php?key=121556
trans-fonds.comTrans-Fonds Francehttps://db.aa419.org/fakebanksview.php?key=121069
unitechnagroup.orgUnitechna Grouphttps://db.aa419.org/fakebanksview.php?key=121059
vad-finanzen.comVad Finanzen Darlehensvermittlungs GmbHhttps://db.aa419.org/fakebanksview.php?key=120627
vania-prestamo.comVania Prestamo / Vania Loanhttps://db.aa419.org/fakebanksview.php?key=121495
vargas-prestamo.comVargas Prestamohttps://db.aa419.org/fakebanksview.php?key=120898
veerman-leningen.comVeerman Leninghttps://db.aa419.org/fakebanksview.php?key=120628
vicente-emprestimo.comVincente Emprestimoshttps://db.aa419.org/fakebanksview.php?key=120833
vision-financebk.comVision Finance Bankhttps://db.aa419.org/fakebanksview.php?key=121485
viven-courtier.comViven Courtierhttps://db.aa419.org/fakebanksview.php?key=120629
web-borabk.comMigros Bankhttps://db.aa419.org/fakebanksview.php?key=121081
web-bsec.comBSEC Financehttps://db.aa419.org/fakebanksview.php?key=121079
wicht-courtier.comWicht Courtierhttps://db.aa419.org/fakebanksview.php?key=120631
wiselbk.comWisel Banquehttps://db.aa419.org/fakebanksview.php?key=108583
word-invest.comWI Bankhttps://db.aa419.org/fakebanksview.php?key=120632
word-lening.tkPayet Leninghttps://db.aa419.org/fakebanksview.php?key=120662
word-loans.tkSeppo Investhttps://db.aa419.org/fakebanksview.php?key=120655
Fake domains/websites being used for loan scam fraud
Comments are closed.