Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#430505 by AlanJones Mon Jan 24, 2022 5:24 am
From the fake site bluewhalebank.com:
Bluewhale is the leading financial establishment providing high-quality international banking services. Our success is attributed to our loyal customers and to the talent and dedication of our professional and skilled employees. We are always ready to partner with you by offering full financial support to our clients worldwide. At our bank, you can easily order a credit card customized for your financial goals and needs and set up your banking account in a few clicks.

Canary Wharf,
London E14 5AB, United Kindgdom.
+44 7383 651313
[email protected]




From the WhoIs for fake domain bluewhalebank.com
Creation Date: 2021-04-18T22:52:53.00Z
Registrar Registration Expiration Date: 2022-04-18T22:52:53.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf


Blue Whale Bank does not exist, they are not registered with the UK financial regulators. additionally, no legitimate bank would use a mobile phone number as a main contact or hide behind a privacy service for their domain registration.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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