Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#403407 by FishyMails Sat Jan 18, 2020 10:13 am
From AFF scammer Kirsten Petersen.

Spoofing a login page for UBA UK, but the real UBA UK site is https://www.ubagroup.com/uk/. Site was registered last August and expires this year. There is no links on the page other than the login form. The copyright notice says 2018.

Whois:
Domain Name: UBAONLINEUK.COM
Registry Domain ID: 2426077759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-08-23T11:09:30Z
Creation Date: 2019-08-23T11:09:30Z
Registry Expiry Date: 2020-08-23T11:09:30Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEBLINE-DNS.COM
Name Server: NS2.WEBLINE-DNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-01-18T14:02:51Z <<<

Domain Name: ubaonlineuk.com
Registry Domain ID: 2426077759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2020-01-12T07:00:00Z
Creation Date: 2019-08-23T07:00:00Z
Registrar Registration Expiration Date: 2020-08-23T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:


DNS:
ubaonlineuk.com has address 23.168.193.42
ubaonlineuk.com mail is handled by 0 ubaonlineuk.com.

42.193.168.23.in-addr.arpa domain name pointer cpan9.webline-servers.com.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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