Exillon Finance Group - [email protected]

[AbbasVictim]

They are still scamming and the sales pitch is intense.

They recently had chatgbt create a website for a new entity called Exillon Finance Group. The wording can be found on other sites, so it is a ChatGBT compilation.

It is a complete scam and the alleged contact calls himself Nigel Prize [email protected] whatsapp +44 7553 057117.

The contact info for the guy calling himself Abbas at Tejara Capital Bank is Dr. Aariz Abbas <[email protected]> and whatsapp +971 58673 4158.

They are forging government documents to scam victims into sending money.

[AlanJones]

Thanks for posting details of this scam.

From the WhoIs for fake scam domain exillonfinancegroup.com:

Creation Date: 2023-06-14T09:01:42.00Z
Registrar Registration Expiration Date: 2024-06-14T09:01:42.00Z

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

From the WhoIs for fake scam domain tejaracbn.com:

Creation Date: 2023-03-13T20:02:33Z
Registrar Registration Expiration Date: 2024-03-13T20:02:33Z

Registrant Organization: Regery Ukraine
Registrant State/Province: Kharkivska oblast
Registrant Country: UA

From the fake website tejaracbn.com:

Head Office
Office 206, Level 2,
Gate Village 4, DIFC,
P.O. Box 564, Dubai,
United Arab Emirates
Email Address
[email protected]
[email protected]