Advance fee loan scams and fraudulent loan sites.
#420952 by Troy Platt Fri Dec 04, 2020 9:13 am
From: BBT LOAN FINANCE <[email protected]>
Subject: Regarding Your Loan!
X-Mailer: Yamail [ http://yandex.ru ] 5.0
Date: Fri, 04 Dec 2020 10:54:49 +0100
Message-Id: <[email protected]>


Good Day

Welcome to BBT Loan. This is to inform you that we have been waiting to hear from you regarding your loan. We need an urgent response from you to enable us complete your loan process

Regards,
Douglas Stenlund

BBT LOAN & FINANCE®
Credit At The Speed Of Opportunity
48Hours Payment Online
www.bbtloanfinance.com


The real BBT is found here: https://www.bbt.com/

Website is 4 months old:

Address lookup
canonical name bbtloanfinance.com.
aliases
addresses 79.124.8.177
Domain Whois record

Queried whois.internic.net with "dom bbtloanfinance.com"...

Domain Name: BBTLOANFINANCE.COM
Registry Domain ID: 2554948409_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-08-22T23:02:57Z
Creation Date: 2020-08-22T23:02:56Z
Registry Expiry Date: 2021-08-22T23:02:56Z
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: A.DNSPOD.COM
Name Server: B.DNSPOD.COM
Name Server: C.DNSPOD.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-12-04T13:00:21Z <<<

Queried whois.namesilo.com with "bbtloanfinance.com"...

Domain Name: bbtloanfinance.com
Registry Domain ID: 2554948409_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2020-10-26T07:00:00Z
Creation Date: 2020-08-22T07:00:00Z
Registrar Registration Expiration Date: 2021-08-22T07:00:00Z
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:
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: A.DNSPOD.COM
Name Server: B.DNSPOD.COM
Name Server: C.DNSPOD.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-12-04T07:00:00Z <<<


Image

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 10 guests