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#382038 by hackman07 Sat Feb 23, 2019 5:56 pm
Hello

I was the one who warned people about mynobleexpress.com I forgot to thank you for the effort of finding out who is the owner of that website, now that's out of the way I want to know if this website is also a scam website again my mother is visiting this website also and I don't know if it's real or not because the guy who sent her this is also from her facebook friends this guy is different from the other one who sent her to the noble express website.
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#382041 by AlanJones Sun Feb 24, 2019 12:20 am
This site is another fake.

The site claims to be a bank called "Bankashing", that was founded in 1994, yet the website was only created in July 2018 by someone hiding their identity.

The site has no physical address or telephone number, which is a massive red flag. Also, it is not using https:, which any legitimate bank would be.

I'm afraid that it look like your mother has numerous scammers among her "friends" in Facebook.

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.
#382047 by Terminator5 Sun Feb 24, 2019 2:38 am
Can you post a link to this Fakebook friend that recommended this fake bank .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#382463 by hackman07 Wed Mar 06, 2019 9:01 am
Sorry for the late reply I can no longer find the guy's profile, before I was able to because he used my mother's profile picture then he deleted it and several weeks later the profile was gone I think it was last year that I found it.
#382475 by Terminator5 Thu Mar 07, 2019 4:30 am
http://www.bankashing.com/

Bankashing

[email protected]

Online Banking

Our Online Banking lets you carry your bank with you wherever you go. You can perform transactions and manage your bank account(s) from your mobile over the internet.


Bankashing, established in 1994, offers a wide variety of Finance and banking services for a range of businesses. We deliver smart and innovative solutions making the most out of your business.



198.54.115.48



Domain Name: BANKASHING.COM
Registry Domain ID: 2284352440_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-11T13:16:11Z
Creation Date: 2018-07-11T11:27:44Z
Registry Expiry Date: 2019-07-11T11:27:44Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM









http://futuretrustbk.com/contact-us.html



Sheikh Zayed Road beside Joppa bus station Dubai, UAE.
+971 526392302
+971526392302

[email protected]



Online Banking

Our Online Banking lets you carry your bank with you wherever you go. You can perform transactions and manage your bank account(s) from your mobile over the internet.

Future Trust, established in 1994, offers a wide variety of Finance and banking services for a range of businesses. We deliver smart and innovative solutions making the most out of your business.



198.54.115.48



Domain Name: FUTURETRUSTBK.COM
Registry Domain ID: 2280914141_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-30T18:35:26Z
Creation Date: 2018-06-30T17:30:49Z
Registry Expiry Date: 2019-06-30T17:30:49Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#382507 by hackman07 Thu Mar 07, 2019 9:55 am
My mother confessed to me about that website and the person who led her to that website and also provided her an account is the one that brought her to the mynobleexpress.com that guy is such a scum I know the guys email address his facebook account's name is "Vincent J Lee Wu" he's using Alexey Lysenkov's pics in order to lure women. According to the customs here in our country there are many reports about Noble Express. Thank you Terminator5 for the info about that website I showed it to my mother.

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