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Fake-Bank "Oris Bank", orisbk.com / oris-bk.com / oris-buk.com / oris-nl.com / oris-us.com / orisbankint.com / us-oris.com / o

#1 von if6was9 , 11.10.2020 10:00

2019 und 2020 wurden zehn Fake-Banken-websites registriert die gleichen Inhalt haben und gleiche Kontakt-Telefonnummern verwenden:

+44 7517631365 (+447517631365)
+44 7563201705 (+447563201705)
+447821 046769 (+447821046769)

+1 800 6547 978 (+18006547978)
+1 800 6757 432 (+18006757432)


Auf allen websites fehlen Post-Adressen und eMail-Adressen.

Der Text unter "about us" ist gestohlen von der Alpha Bank in Griechenland:
Original: https://www.alpha.gr/en/alpha-upostiriktikon-ergasion/omilos

Alpha Bank Group
The Alpha Bank Group is one of the leading Groups of the financial sector in Greece, with a strong presence in the Greek and international banking market.

The Group offers a wide range of high-quality financial products and services, including retail banking, medium and large business banking, asset management and private banking, distribution of insurance products, investment banking, brokerage and real estate management.

Alpha Bank, which was founded in 1879 by John F. Kostopoulos, is the Parent Company and main Bank of the Group. Alpha Bank, the Bank that inspires confidence and constitutes a consistent point of reference in the Greek banking system, is one of the largest banks of the private sector, with a wide Network of over 1,000 service points in Greece and one of the highest capital adequacy ratios in Europe.

Significant recent milestones in the Group’s long and successful course are:

The successful recapitalisation of the Bank by Euro 2,563 million on 24.11.2015, with significant oversubscription of the required private sector participation and with the result that the vast majority of Alpha Bank’s shareholder base is composed now of private shareholders.
The completion of Citibank’s Greek Retail Banking Operations Acquisition, on 30.9.2014.
The redemption of the total amount of the Hellenic Republic's Preference Shares by the Bank, on 17.4.2014.
The successful completion of Euro 1.2 Billion Capital Increase of the Bank, on 31.3.2014.
The completion of the legal merger by absorption of Emporiki Bank, on 28.6.2013.
The successful recapitalisation of the Bank, on 31.5.2013, with oversubscription of the required private-sector participation in the Rights Issue, which resulted in the preservation of Alpha Bank's private character.
The acquisition of the entire share capital of Emporiki Bank, on 1.2.2013.

With consistency and credibility, the Alpha Bank Group supports individual and business Clients, contributing to the country's economic recovery.


oris-us.com ist Teil eines Romance-Scam mit "Steven Banner", 50, z. Zt. Syrien, Kommandeur im Tiefbau - Armeearzt, stevenbanner35@gmail.com
Scammer-Profil:
https://www.scambaiter-forum.info/t5837f67-Romance-Scammer-stellen-sich-vor-III-69.html#msg10031925
Romance Scammer stellen sich vor III. (70)



oris-bk.com Creation Date: 2019-06-13
expired, offline

orisbk.com Creation Date: 2019-07-14
UK Enquiries T: +447821 046769


oris-plc.co.uk Creation Date: 2019-07-16, Expiration 2020-07-16
*** This registration has been SUSPENDED. ***

orisbk.co.uk Creation Date: 2019-08-30, Expiration 2020-08-30

oris-us.com Creation Date: 2019-10-11
UK Enquiries T: +44 7563201705
USA Enquiries T: +1 800 6757 432
Canada Enquiries T: +1 800 6547 978


oris-buk.com Creation Date: 2019-12-04
UK Enquiries T: +44 7563201705
Whatsapp: +44 7517631365

USA Enquiries T: +1 800 6757 432
Canada Enquiries T: +1 800 6547 978


oris-nl.com Creation Date: 2020-04-02
Netherlands Enquiries T: +447821 046769


oris-es.com Creation Date: 2020-04-17
info@oris-es.com


us-oris.com Creation Date: 2020-06-21
UK Enquiries T: +44 7563201705
USA Enquiries T: +1 800 6757 432
Canada Enquiries T: +1 800 6547 97


orisbankint.com Creation Date: 2020-09-21
no contact data


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014

zuletzt bearbeitet 12.10.2020 | Top

Fake-Bank "Oris Bank" oris-bk.com

#2 von if6was9 , 11.10.2020 10:10

oris-bk.com

Whois-history:

Zitat
Who owned oris-bk.com in the past? (3 records)

13 JUN 2019
Owner: WhoisGuard Protected
Company: WhoisGuard, Inc.
Geolocation: Panama, Panama, Panama
Email: 6e3d7eddb7074c89addbb48aba416096.protect@whoisguard.com
Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com
Status: clientTransferProhibited

13 JUN 2020
Owner: WhoisGuard Protected
Company: WhoisGuard, Inc.
Geolocation: Panama, Panama, Panama
Email: 6e3d7eddb7074c89addbb48aba416096.protect@whoisguard.com
Nameservers: dns101.registrar-servers.com, dns102.registrar-servers.com UPDATED
Status: clientTransferProhibited

11 AUG 2020
Owner: REACTIVATION PERIOD UPDATED
Company: NAMECHEAP
Geolocation: LOS ANGELES, CA, United States
Email: reactivation-pending@namecheap.com
Nameservers: dns101.registrar-servers.com, dns102.registrar-servers.com
Status: clientTransferProhibited, pendingDelete, redemptionPeriod


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014


Fake-Bank "Oris Bank", orisbk.com

#3 von if6was9 , 11.10.2020 10:23

orisbk.com
https://orisbk.com/
Oris Bank

IP 198.54.116.50

+447821 046769
+447821046769


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https://orisbk.com/
https://orisbk.com/about-us/
https://orisbk.com/about-us/mission-and-vision/
https://orisbk.com/about-us/what-we-do/
https://orisbk.com/author/admin/
https://orisbk.com/contact/
https://orisbk.com/ebank/
https://orisbk.com/liquidity/
https://orisbk.com/personal-banking/
https://orisbk.com/personal-banking/deposits/
https://orisbk.com/personal-banking/investment-products-2-2/
https://orisbk.com/personal-banking/oris-cards/
https://orisbk.com/personal-banking/oris-payroll/
 




https://orisbk.com/

Zitat
Oris Bank Group is one of the leading Groups of the financial sector in UK, with a strong presence in the UKbanking market

Trade Services
Oris Bank offers information about the recent developments in Forex, Euro

Personal Loans
Our primary aim is credibility, reliability and efficiency in banking services.

What we Offer
The Oris Bank is one of the leading Groups of the financial sector in UK, with a strong presence in the UK and international banking market. The Group offers a wide range of high-quality financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage and real estate management. With low rates and no balance-transfer fee, Oris Bank Visa is the solution for high-rate credit card balances!



https://orisbk.com/about-us/

Zitat
ABOUT US
SHARE
The Oris Bank is one of the leading Groups of the financial sector in USA, with a strong presence in the USA and international banking market. The Group offers a wide range of high-quality financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage and real estate management.

The Parent Company and main Bank of the Group is Oris Bank, which was founded in 1879 by John F. Costopoulos. Oris Bank, the Bank that inspires confidence and constitutes a consistent point of reference in the USA banking system, is one of the largest banks of the private sector, with a wide Network of over 1,000 service points in USA and one of the highest capital adequacy ratios in Europe.

Significant recent milestones in the long and successful course of the Group are:

The successful recapitalisation of the Bank by Euro 2,563 million on 24.11.2015, with significant oversubscription of the required private sector participation and with the result that the vast majority of Alpha Bank’s shareholder base is composed now of private shareholders.
The completion of Oris Bank Retail Banking Operations Acquisition, on 30.9.2014.
The redemption of the total amount of the Hellenic Republic’s Preference Shares by the Bank, on 17.4.2014.


The successful completion of Euro 1.2 Billion Capital Increase of the Bank, on 31.3.2014. The completion of the legal merger by absorption of Emporiki Bank, on 28.6.2013. The successful recapitalization of the Bank, on 31.5.2013, with over subscription of the required private-sector participation in the Rights Issue, which resulted in the preservation of Oris Bank private character.



https://orisbk.com/contact/

Zitat
UK Enquiries T: +447821 046769




dig:

orisbk.com. 1199 IN A 198.54.116.50
orisbk.com. 1200 IN MX 30 smx3.web-hosting.com.
orisbk.com. 1200 IN MX 20 smx2.web-hosting.com.
orisbk.com. 1200 IN MX 10 smx1.web-hosting.com.
orisbk.com. 86400 IN NS dns1.namecheaphosting.com.
orisbk.com. 86400 IN NS dns2.namecheaphosting.com.
orisbk.com. 86400 IN SOA dns1.namecheaphosting.com. cpanel.tech.namecheap.com. 1575248571 86400 7200 3600000 86400
;; Query time: 50 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Sat Oct 10 21:22:54 CEST 2020
;; MSG SIZE rcvd: 119


Whois:
Domain name: orisbk.com
Registry Domain ID: 2412679091_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-07-14T07:18:54.12Z
Creation Date: 2019-07-14T08:57:24.00Z
Registrar Registration Expiration Date: 2021-07-14T08:57:24.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: bc5f283c6bba4770a4bc9481a1f35533.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: bc5f283c6bba4770a4bc9481a1f35533.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: bc5f283c6bba4770a4bc9481a1f35533.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-10-09T20:22:54.12Z <<<


web.archive.org:

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https://web.archive.org/web/20201011081726/https://orisbk.com/
 
https://web.archive.org/web/20201012063203/https://orisbk.com/personal-banking/oris-payroll/ First Archive
https://web.archive.org/web/20201012063205/https://orisbk.com/personal-banking/deposits/ First Archive
https://web.archive.org/web/20201012063200/https://orisbk.com/about-us/mission-and-vision/ First Archive
https://web.archive.org/web/20201012063206/https://orisbk.com/personal-banking/oris-cards/ First Archive
https://web.archive.org/web/20201012063200/https://orisbk.com/liquidity/ First Archive
https://web.archive.org/web/20201012063201/https://orisbk.com/about-us/what-we-do/ First Archive
https://web.archive.org/web/20201012063207/https://orisbk.com/ebank/ First Archive
https://web.archive.org/web/20201012063202/https://orisbk.com/personal-banking/ First Archive
https://web.archive.org/web/20201012063203/https://orisbk.com/personal-banking/investment-products-2-2/ First Archive
https://web.archive.org/web/20201012063210/https://orisbk.com/contact/ First Archive
https://web.archive.org/web/20201012063207/https://orisbk.com/author/admin/ First Archive
https://web.archive.org/web/20201012063209/https://orisbk.com/about-us/ First Archive
https://web.archive.org/web/20201012063210/https://orisbk.com/ First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)

Angefügte Bilder:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
orisbk.com.jpg   orisbk.com_about-us_2020-10-10_21-42.jpg   orisbk.com_contact_2020-10-10_21-43.jpg   orisbk.com_ebank_2020-10-10_21-43.jpg   orisbk.com_personal-banking_2020-10-10_21-44.jpg  

 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014

zuletzt bearbeitet 12.10.2020 | Top

RE: Fake-Bank "Oris Bank", oris-us.com

#4 von if6was9 , 11.10.2020 10:44

oris-us.com
https://oris-us.com/
Oris Bank US

IP 162.213.253.37

UK Enquiries T: +44 7563201705
USA Enquiries T: +1 800 6757 432
Canada Enquiries T: +1 800 6547 978
+447563201705
+18006757432
+18006547978


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https://oris-us.com/
https://oris-us.com/about-us/
https://oris-us.com/about-us/mission-and-vision/
https://oris-us.com/about-us/what-we-do/
https://oris-us.com/author/admin/
https://oris-us.com/contact/
https://oris-us.com/ebank/
https://oris-us.com/liquidity/
https://oris-us.com/personal-banking/
https://oris-us.com/personal-banking/deposits/
https://oris-us.com/personal-banking/investment-products-2-2/
https://oris-us.com/personal-banking/oris-cards/
https://oris-us.com/personal-banking/oris-payroll/
 




https://oris-us.com/

Zitat
Oris Bank US Group is one of the leading Groups of the financial sector in US, with a strong presence in the US banking market

Trade Services
Oris Bank offers information about the recent developments in Forex, Euro

Personal Loans
Our primary aim is credibility, reliability and efficiency in banking services.

What we Offer
The Oris Bank is one of the leading Groups of the financial sector in US, with a strong presence in the US and international banking market. The Group offers a wide range of high-quality financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage and real estate management. With low rates and no balance-transfer fee, Star One Visa is the solution for high-rate credit card balances!



https://oris-us.com/about-us/

Zitat
ABOUT US
SHARE
The Oris Bank is one of the leading Groups of the financial sector in US, with a strong presence in the US and international banking market. The Group offers a wide range of high-quality financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage and real estate management.

The Parent Company and main Bank of the Group is Oris Bank, which was founded in 1879 by John F. Costopoulos. Oris Bank, the Bank that inspires confidence and constitutes a consistent point of reference in the US banking system, is one of the largest banks of the private sector, with a wide Network of over 1,000 service points in US and one of the highest capital adequacy ratios in Europe.

Significant recent milestones in the long and successful course of the Group are:

The successful recapitalisation of the Bank by Euro 2,563 million on 24.11.2015, with significant oversubscription of the required private sector participation and with the result that the vast majority of Alpha Bank’s shareholder base is composed now of private shareholders.
The completion of Oris Bank Retail Banking Operations Acquisition, on 30.9.2014.
The redemption of the total amount of the Hellenic Republic’s Preference Shares by the Bank, on 17.4.2014.


The successful completion of Euro 1.2 Billion Capital Increase of the Bank, on 31.3.2014. The completion of the legal merger by absorption of Emporiki Bank, on 28.6.2013. The successful recapitalization of the Bank, on 31.5.2013, with over subscription of the required private-sector participation in the Rights Issue, which resulted in the preservation of Oris Bank private character.



https://oris-us.com/contact/

Zitat
UK Enquiries T: +44 7563201705
USA Enquiries T: +1 800 6757 432
Canada Enquiries T: +1 800 6547 978



dig:

oris-us.com. 1189 IN A 162.213.253.37
oris-us.com. 1200 IN MX 30 smx3.web-hosting.com.
oris-us.com. 1200 IN MX 20 smx2.web-hosting.com.
oris-us.com. 1200 IN MX 10 smx1.web-hosting.com.
oris-us.com. 86400 IN NS dns1.namecheaphosting.com.
oris-us.com. 86400 IN NS dns2.namecheaphosting.com.
oris-us.com. 86400 IN SOA dns1.namecheaphosting.com. cpanel.tech.namecheap.com. 1575257533 86400 7200 3600000 86400
;; Query time: 53 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Sat Oct 10 19:48:35 CEST 2020
;; MSG SIZE rcvd: 120


Whois:
Domain name: oris-us.com
Registry Domain ID: 2442543591_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-10-11T17:24:52.00Z
Registrar Registration Expiration Date: 2020-10-11T17:24:52.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: a09299ca22ed4e67a95dc1f8ba5802ae.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: a09299ca22ed4e67a95dc1f8ba5802ae.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: a09299ca22ed4e67a95dc1f8ba5802ae.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-10-09T23:46:16.00Z <<<


web.archive.org:

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https://web.archive.org/web/20201010195843/https://oris-us.com/about-us/ First Archive 
https://web.archive.org/web/20201010195844/https://oris-us.com/about-us/mission-and-vision/ First Archive
https://web.archive.org/web/20201010195845/https://oris-us.com/about-us/what-we-do/ First Archive
https://web.archive.org/web/20201010195846/https://oris-us.com/personal-banking/oris-payroll/ First Archive
https://web.archive.org/web/20201010195847/https://oris-us.com/personal-banking/investment-products-2-2/ First Archive
https://web.archive.org/web/20201010195847/https://oris-us.com/author/admin/ First Archive
https://web.archive.org/web/20201010195843/https://oris-us.com/contact/ First Archive
https://web.archive.org/web/20201010195849/https://oris-us.com/liquidity/ First Archive
https://web.archive.org/web/20201010195850/https://oris-us.com/personal-banking/deposits/ First Archive
https://web.archive.org/web/20201010195851/https://oris-us.com/personal-banking/oris-cards/ First Archive
https://web.archive.org/web/20201010195852/https://oris-us.com/ebank/ First Archive
https://web.archive.org/web/20201010195853/https://oris-us.com/personal-banking/ First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)

Angefügte Bilder:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
oris-us.com.jpg   oris-us.com_about-us_2020-10-10_19-50.jpg   oris-us.com_contact_2020-10-10_19-51.jpg   oris-us.com_ebank_2020-10-10_19-51.jpg   oris-us.com_personal-banking_2020-10-10_19-52.jpg  

 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014


Fake-Bank "Oris Bank", oris-buk.com

#5 von if6was9 , 11.10.2020 10:58

oris-buk.com
https://oris-buk.com/
Oris Bank UK Group

IP 198.54.115.52


UK Enquiries T: +44 7563201705
Whatsapp: +44 7517631365

USA Enquiries T: +1 800 6757 432
Canada Enquiries T: +1 800 6547 978

+447563201705
+447517631365
+18006757432
+18006547978


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https://oris-buk.com/
https://oris-buk.com/about.html
https://oris-buk.com/deposits.html
https://oris-buk.com/enroll.php
https://oris-buk.com/feedback_form.html
https://oris-buk.com/index.html
https://oris-buk.com/investmentproducts.html
https://oris-buk.com/login.php
https://oris-buk.com/oriscards.html
https://oris-buk.com/orispayroll.html
https://oris-buk.com/ourleader.html
https://oris-buk.com/whatwedo.html
 




https://oris-buk.com/

Zitat
WELCOME TO ORIS BANK
Oris Bank UK Group is one of the leading Groups of the financial sector in United Kingdom, with a strong presence in the United Kingdom banking market

WHAT WE OFFER
The Oris Bank is one of the leading Groups of the financial sector in United Kingdom, with a strong presence in the United Kingdom and International banking market. The Group offers a wide range of high-quality financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage and real estate management.

With low rates and no balance-transfer fee, Star One Visa is the solution for high-rate credit card balances!



https://oris-buk.com/about.html

Zitat
Mission And Vision
With faith, loyalty and vision, Oris Bank preserved the principles and values that have governed its operation since its establishment. Our primary aim is credibility, reliability and efficiency in banking services. Our everyday concern? Constant qualitative and quantitative improvement of our products and services, modern and responsible treatment of all the banking needs of our clients.

About Oris Bank
The Oris Bank is one of the leading Groups of the financial sector in UK, with a strong presence in the UK and international banking market. The Group offers a wide range of high-quality financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage and real estate management.



https://oris-buk.com/feedback_form.html

Zitat
UK Enquiries T: +44 7563201705
Whatsapp: +44 7517631365

USA Enquiries T: +1 800 6757 432
Canada Enquiries T: +1 800 6547 978




dig:

oris-buk.com. 1189 IN A 198.54.115.52
oris-buk.com. 1200 IN MX 30 smx3.web-hosting.com.
oris-buk.com. 1200 IN MX 20 smx2.web-hosting.com.
oris-buk.com. 1200 IN MX 10 smx1.web-hosting.com.
oris-buk.com. 86400 IN NS dns1.namecheaphosting.com.
oris-buk.com. 86400 IN NS dns2.namecheaphosting.com.
oris-buk.com. 86400 IN SOA dns1.namecheaphosting.com. audit.namecheaphosting.com. 1575496999 86400 7200 3600000 86400
;; Query time: 61 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Sat Oct 10 21:20:50 CEST 2020
;; MSG SIZE rcvd: 105


Whois:
Domain name: oris-buk.com
Registry Domain ID: 2463486165_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-12-04T20:17:12.00Z
Registrar Registration Expiration Date: 2020-12-04T20:17:12.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
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Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 7a9652eca26f498c8c73ab8b498d3852.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 7a9652eca26f498c8c73ab8b498d3852.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 7a9652eca26f498c8c73ab8b498d3852.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-10-09T21:20:40.15Z <<<


web.archive.org:

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https://web.archive.org/web/20201010195929/https://oris-buk.com/deposits.html First Archive 
https://web.archive.org/web/20201010195930/https://oris-buk.com/whatwedo.html First Archive
https://web.archive.org/web/20201010195931/https://oris-buk.com/ourleader.html First Archive
https://web.archive.org/web/20201010195932/https://oris-buk.com/investmentproducts.html First Archive
https://web.archive.org/web/20201010195933/https://oris-buk.com/feedback_form.html First Archive
https://web.archive.org/web/20201010195934/https://oris-buk.com/oriscards.html First Archive
https://web.archive.org/web/20201010195935/https://oris-buk.com/about.html First Archive
https://web.archive.org/web/20201010195937/https://oris-buk.com/ First Archive
https://web.archive.org/web/20201010195937/https://oris-buk.com/index.html First Archive
https://web.archive.org/web/20201010195938/https://oris-buk.com/orispayroll.html First Archive
https://web.archive.org/web/20201010195939/https://oris-buk.com/enroll.php First Archive
https://web.archive.org/web/20201010195940/https://oris-buk.com/login.php First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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oris-buk.com.jpg   oris-buk.com_about.html2020-10-10_21-30.jpg   oris-buk.com_enroll.php2020-10-10_21-31.jpg   oris-buk.com_feedback_form.html2020-10-10_21-31.jpg   oris-buk.com_login.php2020-10-10_21-31.jpg   oris-buk.com_ourleader.html2020-10-10_21-32.jpg  

 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014


RE: Fake-Bank "Oris Bank", oris-nl.com

#6 von if6was9 , 11.10.2020 11:15

oris-nl.com
https://oris-nl.com/
Oris Bank Netherlands

IP 198.54.116.239

Netherlands Enquiries
T: +447821 046769

+447821046769


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https://oris-nl.com/
https://oris-nl.com/about-us/
https://oris-nl.com/about-us/mission-and-vision/
https://oris-nl.com/about-us/what-we-do/
https://oris-nl.com/author/admin/
https://oris-nl.com/contact/
https://oris-nl.com/ebank/
https://oris-nl.com/liquidity/
https://oris-nl.com/personal-banking/
https://oris-nl.com/personal-banking/deposits/
https://oris-nl.com/personal-banking/investment-products-2-2/
https://oris-nl.com/personal-banking/oris-cards/
https://oris-nl.com/personal-banking/oris-payroll/
 
 




https://oris-nl.com/

Zitat
Welcome to Oris Bank Netherlands
Oris Bank Group is one of the leading Groups of the financial sector in Netherlands, with a strong presence in the Netherlands banking market

Trade Services
Oris Bank offers information about the recent developments in Forex, Euro

Personal Loans
Our primary aim is credibility, reliability and efficiency in banking services.

What we Offer
The Oris Bank Netherlands is one of the leading Groups of the financial sector in Netherlands, with a strong presence in the Netherlands and international banking market. The Group offers a wide range of high-quality financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage and real estate management. With low rates and no balance-transfer fee, Oris Bank Netherlands Visa is the solution for high-rate credit card balances!



https://oris-nl.com/about-us/

Zitat
The Oris Bank Netherlands is one of the leading Groups of the financial sector in Netherlands, with a strong presence in the Netherlands and international banking market. The Group offers a wide range of high-quality financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage and real estate management.

The Parent Company and main Bank of the Group is Oris Bank Netherlands, which was founded in 1879 by John F. Costopoulos. Oris Bank Netherlands, the Bank that inspires confidence and constitutes a consistent point of reference in the Netherlands banking system, is one of the largest banks of the private sector, with a wide Network of over 1,000 service points in Netherlands and one of the highest capital adequacy ratios in Europe.

Significant recent milestones in the long and successful course of the Group are:

The successful recapitalisation of the Bank by Euro 2,563 million on 24.11.2015, with significant oversubscription of the required private sector participation and with the result that the vast majority of Alpha Bank’s shareholder base is composed now of private shareholders.
The completion of Oris Bank Netherlands Retail Banking Operations Acquisition, on 30.9.2014.
The redemption of the total amount of the Hellenic Republic’s Preference Shares by the Bank, on 17.4.2014.


The successful completion of Euro 1.2 Billion Capital Increase of the Bank, on 31.3.2014. The completion of the legal merger by absorption of Emporiki Bank, on 28.6.2013. The successful recapitalization of the Bank, on 31.5.2013, with over subscription of the required private-sector participation in the Rights Issue, which resulted in the preservation of Oris Bank Netherlands private character.



https://oris-nl.com/contact/

Zitat
Netherlands Enquiries T: +447821 046769




dig:

oris-nl.com. 1199 IN A 198.54.116.239
oris-nl.com. 1200 IN MX 30 smx3.web-hosting.com.
oris-nl.com. 1200 IN MX 20 smx2.web-hosting.com.
oris-nl.com. 1200 IN MX 10 smx1.web-hosting.com.
oris-nl.com. 86400 IN NS dns1.namecheaphosting.com.
oris-nl.com. 86400 IN NS dns2.namecheaphosting.com.
oris-nl.com. 86400 IN SOA dns1.namecheaphosting.com. audit.namecheaphosting.com. 1587137078 86400 7200 3600000 86400
;; Query time: 58 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Sat Oct 10 21:23:27 CEST 2020
;; MSG SIZE rcvd: 104

Whois:
Domain name: oris-nl.com
Registry Domain ID: 2510154339_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-04-02T08:40:11.00Z
Registrar Registration Expiration Date: 2021-04-02T08:40:11.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: a27437161ff24200af5a77e52de315d3.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: a27437161ff24200af5a77e52de315d3.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: a27437161ff24200af5a77e52de315d3.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-10-09T23:23:26.91Z <<<

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https://web.archive.org/web/20201010195905/https://oris-nl.com/ebank/ First Archive 
https://web.archive.org/web/20201010195908/https://oris-nl.com/personal-banking/deposits/ First Archive
https://web.archive.org/web/20201010195908/https://oris-nl.com/about-us/mission-and-vision/ First Archive
https://web.archive.org/web/20201010195910/https://oris-nl.com/about-us/ First Archive
https://web.archive.org/web/20201010195911/https://oris-nl.com/about-us/what-we-do/ First Archive
https://web.archive.org/web/20201010195912/https://oris-nl.com/contact/ First Archive
https://web.archive.org/web/20201010195906/https://oris-nl.com/personal-banking/investment-products-2-2/ First Archive
https://web.archive.org/web/20201010195913/https://oris-nl.com/ First Archive
https://web.archive.org/web/20201010195914/https://oris-nl.com/personal-banking/oris-payroll/ First Archive
https://web.archive.org/web/20201010195909/https://oris-nl.com/personal-banking/ First Archive
https://web.archive.org/web/20201010195915/https://oris-nl.com/liquidity/ First Archive
https://web.archive.org/web/20201010195916/https://oris-nl.com/personal-banking/oris-cards/ First Archive
https://web.archive.org/web/20201010195917/https://oris-nl.com/author/admin/ First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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oris-nl.com.jpg   oris-nl.com_about-us_2020-10-10_21-35.jpg   oris-nl.com_about-us_what-we-do_2020-10-10_21-36.jpg   oris-nl.com_contact_2020-10-10_21-36.jpg   oris-nl.com_ebank_2020-10-10_21-37.jpg   oris-nl.com_personal-banking_2020-10-10_21-37.jpg  

1 Mitglied hat sich bedankt!
 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014


RE: Fake-Bank "Oris Bank", orisbankint.com

#7 von if6was9 , 12.10.2020 07:32

orisbankint.com
https://orisbankint.com/
Oris Bank

IP 198.54.126.19

no eMail
no address



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https://orisbankint.com/
https://orisbankint.com/index.html
https://orisbankint.com/about.html
https://orisbankint.com/deposits.html
https://orisbankint.com/enroll.php
https://orisbankint.com/feedback_form.html
https://orisbankint.com/investmentproducts.html
https://orisbankint.com/login.php
https://orisbankint.com/oriscards.html
https://orisbankint.com/orispayroll.html
https://orisbankint.com/ourleader.html
https://orisbankint.com/whatwedo.html
 




https://orisbankint.com/

Zitat
Welcome to Oris Bank UK, with over 20 years experience providing expert
financial advice

Giving you the bigger picture with insights into a changing world.

Creating lasting value through experience and engagement 24/7 Customer
support services

Welcome to Oris Bank

Oris Bank UK Group is one of the leading Groups of the financial sector
in United Kingdom, with a strong presence in the United Kingdom banking
market

What we Offer

The Oris Bank is one of the leading Groups of the financial sector in
United Kingdom, with a strong presence in the United Kingdom and
International banking market. The Group offers a wide range of
high-quality financial products and services, including retail banking,
SMEs and corporate banking, asset management and private banking, the
distribution of insurance products, investment banking, brokerage and
real estate management.
With low rates and no balance-transfer fee, Star One Visa is the
solution for high-rate credit card balances!



https://orisbankint.com/about.html

Zitat
Mission and Vision

With faith, loyalty and vision, Oris Bank preserved the principles and
values that have governed its operation since its establishment. Our
primary aim is credibility, reliability and efficiency in banking
services. Our everyday concern? Constant qualitative and quantitative
improvement of our products and services, modern and responsible
treatment of all the banking needs of our clients.

About Oris Bank

The Oris Bank is one of the leading Groups of the financial sector in
UK, with a strong presence in the UK and international banking market.
The Group offers a wide range of high-quality financial products and
services, including retail banking, SMEs and corporate banking, asset
management and private banking, the distribution of insurance products,
investment banking, brokerage and real estate management.



https://orisbankint.com/ourleader.html

Zitat
OUR EXECUTIVE MANAGEMENT

Expert Advisors

Oris Bank Limited was initially incorporated and registered as Standard
Trust Bank Limited at the Registrar General’s Department.
In December 2004, t issued the then Standard Trust Bank Limited with a
license to operate as a universal bank making us the first bank to be
licensed under the Banking Act 2004 (Act 673) and the nineteenth bank
to be licensed in USA. With an initial capitalization of US $10
million,Oris Bank is the first bank, with English majority
shareholding, to open shop in UK and in under four years, the bank has
pushed banking in the country to higher performance levels, where
competition and innovation are now responding to the growing needs of
consumers.
Oris Bank is a subsidiary of Oris Bank Plc, which is UKs largest
financial services group with assets in excess of US$14 billion. It is
jointly owned by American and English Individuals and corporate
investors. The bank started with the initial capital base of US
$10,000,000 (ten million US dollars), which is far in excess of the
Oris Bank requirement for a Universal Banking License.

About Oris Bank

The Global International Review (GIR) lists Economist as one of the top
30 consultancies in the world and has done so every year since 2004. We
provide independent advice based on established research methods, and
our experts have in-depth sector knowledge.


Our Team

Nicole C Doran Director of Operationt

Robert Johnson Director of Administration

Susan Taylor Director of Accounts

Lewis Cooper Legal Adviser





dig:

orisbankint.com. 1199 IN A 198.54.126.19
orisbankint.com. 1200 IN MX 0 mail.orisbankint.com.
orisbankint.com. 172800 IN NS dns1.namecheaphosting.com.
orisbankint.com. 172800 IN NS dns2.namecheaphosting.com.
orisbankint.com. 604800 IN SOA dns1.namecheaphosting.com. cpanel.tech.namecheap.com. 1600728888 86400 7200 3600000 86400
;; Query time: 95 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Mon Oct 12 06:59:42 CEST 2020
;; MSG SIZE rcvd: 124


Whois:
Domain name: orisbankint.com
Registry Domain ID: 2561174365_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-09-21T22:54:17.00Z
Registrar Registration Expiration Date: 2021-09-21T22:54:17.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 22baf3b12cbf4a198b464cbdefeec5b5.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 22baf3b12cbf4a198b464cbdefeec5b5.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 22baf3b12cbf4a198b464cbdefeec5b5.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-10-11T09:59:41.16Z <<<


web.archive.org:

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https://web.archive.org/web/20201012053540/https://orisbankint.com/
https://web.archive.org/web/20201012055114/https://orisbankint.com/ourleader.html
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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orisbankint.com_2020-10-12_07-01.jpg   orisbankint.com_about.html2020-10-12_07-03.jpg   orisbankint.com_deposits.html2020-10-12_07-03.jpg   orisbankint.com_enroll.php2020-10-12_07-04.jpg   orisbankint.com_feedback_form.html2020-10-12_07-04.jpg   orisbankint.com_investmentproducts.html2020-10-12_07-04.jpg   orisbankint.com_login.php2020-10-12_07-05.jpg   orisbankint.com_oriscards.html2020-10-12_07-05.jpg   orisbankint.com_orispayroll.html2020-10-12_07-06.jpg   orisbankint.com_ourleader.html2020-10-12_07-06.jpg   orisbankint.com_whatwedo.html2020-10-12_07-07.jpg  

 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014

zuletzt bearbeitet 12.10.2020 | Top

RE: Fake-Bank "Oris Bank",orisbk.co.uk

#8 von if6was9 , 12.10.2020 07:39

orisbk.co.uk

ACCOUNT SUSPENDED


Von google-cache:

Zitat
Oris Bank UK - orisbk.co.uk orisbk.co.uk › ebank

Right Account. we believe that responding to your growing needs and fulfilling your dreams require a partnership with the right bank account.


Whois:

Zitat
Domain name:
orisbk.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 30-Aug-2019

Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com

Relevant dates:
Registered on: 30-Aug-2019
Expiry date: 30-Aug-2020
Last updated: 30-Aug-2020

Registration status:
Renewal required.
*** This registration has been SUSPENDED. ***

Name servers:
dns101.registrar-servers.com
dns102.registrar-servers.com

WHOIS lookup made at 06:10:32 12-Oct-2020

--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

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Information Updated: 2020-10-12 05:10:32


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if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014


RE: Fake-Bank "Oris Bank", oris-es.com info@oris-es.com

#9 von if6was9 , 12.10.2020 21:06

oris-es.com
https://oris-es.com/
Oris Bank Spain

IP 198.54.116.239

info@oris-es.com


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https://oris-es.com/
https://oris-es.com/about-us/
https://oris-es.com/about-us/mission-and-vision/
https://oris-es.com/about-us/what-we-do/
https://oris-es.com/author/admin/
https://oris-es.com/contact/
https://oris-es.com/ebank/
https://oris-es.com/liquidity/
https://oris-es.com/personal-banking/
https://oris-es.com/personal-banking/deposits/
https://oris-es.com/personal-banking/investment-products-2-2/
https://oris-es.com/personal-banking/oris-cards/
https://oris-es.com/personal-banking/oris-payroll/
 




https://oris-es.com/

Zitat
Welcome to Oris Bank Spain

Oris Bank Group is one of the leading Groups of the financial sector in
Spain, with a strong presence in the Spain banking market

[37]Trade Services

Oris Bank offers information about the recent developments in Forex,
Euro

[38]Personal Loans

Our primary aim is credibility, reliability and efficiency in banking
services.

What we Offer

The Oris Bank Spain is one of the leading Groups of the financial
sector in Spain, with a strong presence in the Spain and international
banking market. The Group offers a wide range of high-quality financial
products and services, including retail banking, SMEs and corporate
banking, asset management and private banking, the distribution of
insurance products, investment banking, brokerage and real estate
management. With low rates and no balance-transfer fee, Oris Bank Spain
Visa is the solution for high-rate credit card balances!

[39]Get in touch with us

IFRAME: [40]https://www.youtube.com/embed/m-K9L1_kRrE?feature=oembed

For expert guidance and know-how you can trust Oris Bank




https://oris-es.com/about-us/

Zitat
The Oris Bank Spain is one of the leading Groups of the financial
sector in Spain, with a strong presence in the Spain and international
banking market. The Group offers a wide range of high-quality financial
products and services, including retail banking, SMEs and corporate
banking, asset management and private banking, the distribution of
insurance products, investment banking, brokerage and real estate
management.

The Parent Company and main Bank of the Group is Oris Bank Spain, which
was founded in 1879 by John F. Costopoulos. Oris Bank Spain, the Bank
that inspires confidence and constitutes a consistent point of
reference in the Spain banking system, is one of the largest banks of
the private sector, with a wide Network of over 1,000 service points in
Spain and one of the highest capital adequacy ratios in Europe.

Significant recent milestones in the long and successful course of the
Group are:

The successful recapitalisation of the Bank by Euro 2,563 million on
24.11.2015, with significant oversubscription of the required private
sector participation and with the result that the vast majority of
Alpha Bank’s shareholder base is composed now of private shareholders.
The completion of Oris Bank Spain Retail Banking Operations
Acquisition, on 30.9.2014.
The redemption of the total amount of the Hellenic Republic’s
Preference Shares by the Bank, on 17.4.2014.

The successful completion of Euro 1.2 Billion Capital Increase of the
Bank, on 31.3.2014. The completion of the legal merger by absorption of
Emporiki Bank, on 28.6.2013. The successful recapitalization of the
Bank, on 31.5.2013, with over subscription of the required
private-sector participation in the Rights Issue, which resulted in the
preservation of Oris Bank Spain private character.



https://oris-es.com/contact/

Zitat
Spain Enquiries

E: info@oris-es.com



dig:

oris-es.com. 1198 IN A 198.54.116.239
oris-es.com. 1199 IN MX 10 smx1.web-hosting.com.
oris-es.com. 1199 IN MX 30 smx3.web-hosting.com.
oris-es.com. 1199 IN MX 20 smx2.web-hosting.com.
oris-es.com. 21599 IN NS dns1.namecheaphosting.com.
oris-es.com. 21599 IN NS dns2.namecheaphosting.com.
oris-es.com. 21599 IN SOA dns1.namecheaphosting.com. cpanel.tech.namecheap.com. 1587139446 86400 7200 3600000 86400
;; Query time: 5 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Mon Oct 12 20:46:39 CEST 2020
;; MSG SIZE rcvd: 120

Whois:
Domain name: oris-es.com
Registry Domain ID: 2515713570_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-04-17T15:17:09.00Z
Registrar Registration Expiration Date: 2021-04-17T15:17:09.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: c52516187792477aa20f4b086a5b973a.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: c52516187792477aa20f4b086a5b973a.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: c52516187792477aa20f4b086a5b973a.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-10-12T03:46:38.50Z <<<

web.archive.org:

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https://web.archive.org/web/20201012185519/https://oris-es.com/about-us/ First Archive 
https://web.archive.org/web/20201012185520/https://oris-es.com/about-us/mission-and-vision/ First Archive
https://web.archive.org/web/20201012185522/https://oris-es.com/liquidity/ First Archive
https://web.archive.org/web/20201012185524/https://oris-es.com/personal-banking/deposits/ First Archive
https://web.archive.org/web/20201012185524/https://oris-es.com/about-us/what-we-do/ First Archive
https://web.archive.org/web/20201012185525/https://oris-es.com/author/admin/ First Archive
https://web.archive.org/web/20201012185527/https://oris-es.com/personal-banking/oris-payroll/ First Archive
https://web.archive.org/web/20201012185522/https://oris-es.com/contact/ First Archive
https://web.archive.org/web/20201012185528/https://oris-es.com/ebank/ First Archive
https://web.archive.org/web/20201012185529/https://oris-es.com/personal-banking/investment-products-2-2/ First Archive
https://web.archive.org/web/20201012185530/https://oris-es.com/personal-banking/ First Archive
https://web.archive.org/web/20201012185527/https://oris-es.com/personal-banking/oris-cards/ First Archive
https://web.archive.org/web/20201012185523/https://oris-es.com/ First Archive
 


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Angefügte Bilder:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
oris-es.com_2020-10-12_20-54.jpg   oris-es.com_about-us_2020-10-12_20-55.jpg   oris-es.com_about-us_what-we-do_2020-10-12_20-55.jpg   oris-es.com_contact_2020-10-12_20-56.jpg   oris-es.com_ebank_2020-10-12_20-56.jpg   oris-es.com_personal-banking_2020-10-12_20-56.jpg   oris-es.com_personal-banking_deposits_2020-10-12_20-57.jpg   oris-es.com_personal-banking_oris-cards_2020-10-12_20-57.jpg  

 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014

zuletzt bearbeitet 12.10.2020 | Top

RE: Fake-Bank "Oris Bank", oris-plc.co.uk

#10 von if6was9 , 12.10.2020 21:11

oris-plc.co.uk

Whois:

Zitat
Domain name:
oris-plc.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 16-Jul-2019

Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com

Relevant dates:
Registered on: 16-Jul-2019
Expiry date: 16-Jul-2020
Last updated: 16-Jul-2020

Registration status:
Renewal required.
*** This registration has been SUSPENDED. ***

Name servers:
dns101.registrar-servers.com
dns102.registrar-servers.com

WHOIS lookup made at 19:46:59 12-Oct-2020


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014


RE: Fake-Bank "Oris Bank", us-oris.com

#11 von if6was9 , 12.10.2020 21:28

us-oris.com
http://us-oris.com/
Oris Bank US

IP 107.189.3.236

+44 7563201705
+1 800 6757 432
+1 800 6547 978

+447563201705
+18006757432
+18006547978


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http://us-oris.com/
http://us-oris.com/about-us/index.html
http://us-oris.com/about-us/mission-and-vision/index.html
http://us-oris.com/about-us/what-we-do/index.html
http://us-oris.com/author/admin/index.html
http://us-oris.com/comments/feed/index.html
http://us-oris.com/contact/index.html
http://us-oris.com/ebank
http://us-oris.com/ebank/index.html
http://us-oris.com/index.html
http://us-oris.com/liquidity/index.html
http://us-oris.com/personal-banking/deposits/index.html
http://us-oris.com/personal-banking/index.html
http://us-oris.com/personal-banking/investment-products-2-2/index.html
http://us-oris.com/personal-banking/oris-cards/index.html
http://us-oris.com/personal-banking/oris-payroll/index.html
 




http://us-oris.com/

Zitat
Welcome to Oris Bank US

Oris Bank US Group is one of the leading Groups of the financial sector
in US, with a strong presence in the US banking market

Trade Services
Oris Bank offers information about the recent developments in Forex,
Euro

Personal Loans
Our primary aim is credibility, reliability and efficiency in banking
services.

What we Offer
The Oris Bank is one of the leading Groups of the financial sector in
US, with a strong presence in the US and international banking market.
The Group offers a wide range of high-quality financial products and
services, including retail banking, SMEs and corporate banking, asset
management and private banking, the distribution of insurance products,
investment banking, brokerage and real estate management. With low
rates and no balance-transfer fee, Star One Visa is the solution for
high-rate credit card balances!




http://us-oris.com/about-us/index.html

Zitat
The Oris Bank is one of the leading Groups of the financial sector in
US, with a strong presence in the US and international banking market.
The Group offers a wide range of high-quality financial products and
services, including retail banking, SMEs and corporate banking, asset
management and private banking, the distribution of insurance products,
investment banking, brokerage and real estate management.

The Parent Company and main Bank of the Group is Oris Bank, which was
founded in 1879 by John F. Costopoulos. Oris Bank, the Bank that
inspires confidence and constitutes a consistent point of reference in
the US banking system, is one of the largest banks of the private
sector, with a wide Network of over 1,000 service points in US and one
of the highest capital adequacy ratios in Europe.

Significant recent milestones in the long and successful course of the
Group are:

The successful recapitalisation of the Bank by Euro 2,563 million on
24.11.2015, with significant oversubscription of the required private
sector participation and with the result that the vast majority of
Alpha Bank’s shareholder base is composed now of private shareholders.
The completion of Oris Bank Retail Banking Operations Acquisition, on
30.9.2014.
The redemption of the total amount of the Hellenic Republic’s
Preference Shares by the Bank, on 17.4.2014.

The successful completion of Euro 1.2 Billion Capital Increase of the
Bank, on 31.3.2014. The completion of the legal merger by absorption of
Emporiki Bank, on 28.6.2013. The successful recapitalization of the
Bank, on 31.5.2013, with over subscription of the required
private-sector participation in the Rights Issue, which resulted in the
preservation of Oris Bank private character.



http://us-oris.com/contact/index.html

Zitat
UK Enquiries
T: +44 7563201705

USA Enquiries
T: +1 800 6757 432

Canada Enquiries
T: +1 800 6547 978




dig:

us-oris.com. 7199 IN A 107.189.3.236
us-oris.com. 14399 IN MX 0 us-oris.com.
us-oris.com. 21599 IN NS ns4.private-nameserver.net.
us-oris.com. 21599 IN NS ns2.private-nameserver.net.
us-oris.com. 21599 IN NS ns1.private-nameserver.net.
us-oris.com. 21599 IN NS ns3.private-nameserver.net.
us-oris.com. 21599 IN SOA ns1.private-nameserver.net. kad\.nkrumah.gmail.com. 2020062202 3600 1800 1209600 86400
;; Query time: 203 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Mon Oct 12 20:48:42 CEST 2020
;; MSG SIZE rcvd: 120

Whois:
Domain Name: us-oris.com
Registry Domain ID: 2540603611_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-06-21T18:04:55Z
Creation Date: 2020-06-21T18:04:54Z
Registrar Registration Expiration Date: 2021-06-21T18:04:54Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization:
Registrant State/Province: Gautengng
Registrant Country: ZA
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...ain=us-oris.com
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...ain=us-oris.com
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...ain=us-oris.com
Name Server: NS1.PRIVATE-NAMESERVER.NET
Name Server: NS2.PRIVATE-NAMESERVER.NET
Name Server: NS3.PRIVATE-NAMESERVER.NET
Name Server: NS4.PRIVATE-NAMESERVER.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-10-12T18:00:00Z <<<

web.archive.org:

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https://web.archive.org/web/20201012191948/http://us-oris.com/personal-banking/investment-products-2-2/index.html First Archive 
https://web.archive.org/web/20201012191948/http://us-oris.com/personal-banking/oris-payroll/index.html First Archive
https://web.archive.org/web/20201012191949/http://us-oris.com/personal-banking/deposits/index.html First Archive
https://web.archive.org/web/20201012191950/http://us-oris.com/liquidity/index.html First Archive
https://web.archive.org/web/20201012191951/http://us-oris.com/about-us/index.html First Archive
https://web.archive.org/web/20201012191952/http://us-oris.com/index.html First Archive
https://web.archive.org/web/20201012191952/http://us-oris.com/ First Archive
https://web.archive.org/web/20201012191955/http://us-oris.com/personal-banking/oris-cards/index.html First Archive
https://web.archive.org/web/20201012191956/http://us-oris.com/ebank/login.php First Archive
https://web.archive.org/web/20201012191956/http://us-oris.com/about-us/what-we-do/index.html First Archive
https://web.archive.org/web/20201012191957/http://us-oris.com/about-us/mission-and-vision/index.html First Archive
https://web.archive.org/web/20201012191959/http://us-oris.com/contact/index.html First Archive
https://web.archive.org/web/20201012192000/http://us-oris.com/ebank/index.html First Archive
https://web.archive.org/web/20201012192001/http://us-oris.com/author/admin/index.html First Archive
https://web.archive.org/web/20201012192002/http://us-oris.com/personal-banking/index.html First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
us-oris.com_2020-10-12_21-12.jpg   us-oris.com_about-us_index.html2020-10-12_21-13.jpg   us-oris.com_about-us_mission-and-vision_index.html2020-10-12_21-13.jpg   us-oris.com_contact_index.html2020-10-12_21-13.jpg   us-oris.com_ebank2020-10-12_21-13.jpg   us-oris.com_ebank_index.html2020-10-12_21-13.jpg  

 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014


RE: Fake-Bank "Oris Bank", orisbank.com

#12 von if6was9 , 15.10.2020 10:31

orisbank.com

The domain-name orisbank.com is for sale.


Von: https://invest-tracing.com/detail-OrisBankLtd.html

Zitat
orisbank.com Project Details (Scams group)
Status: Not Paying
Oris Bank Ltd Program Description
Oris Bank LtdOris Bank Ltd is a will be a private online venture organization that has been lawfully enrolled in the United Kingdom in 2016. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been this simple to have a steady and safe wage! The fundamental objective of our work is the wellbeing of assets, and just the accompanying our assignment is to make high benefits.



Whois:

Zitat
Domain: orisbank.com
Registrar: GoDaddy.com, LLC
Query Time: 13 Oct 2020 - 5:58 PM UTC [2 DAYS BACK]

Registered: August 20, 2017 [3 years old]
Updated: June 19, 2020 [3 months ago]
Expiry: August 20, 2021 [10 months left]

REGISTRANT CONTACT

Name: Registration Private
Company: Domains By Proxy, LLC
Address: DomainsByProxy.com 14455 N. Hayden Road
City: Scottsdale
State: Arizona
ZIP Code: 85260
Country: United States
Email: orisbank.com@domainsbyproxy.com
Phone: +1.4806242599
Fax: +1.4806242598


Who owned orisbank.com in the past? (2 records)

Zitat
4 JUL 2018
Owner: WhoisGuard Protected
Company: WhoisGuard, Inc.
Geolocation: Panama, Panama, Panama
Email: 6c6fc19ce2ce4c96810cdf29dcf2799b.protect@whoisguard.com
Nameservers: ns1.orisbank.com, ns2.orisbank.com
Status: addPeriod, clientTransferProhibited

13 JUN 2020
Owner: Registration Private UPDATED
Company: Domains By Proxy, LLC
Geolocation: Scottsdale, Arizona, United States
Email: orisbank.com@domainsbyproxy.com
Nameservers: ns1.sav.com, ns2.sav.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


 
if6was9
Administrator
Beiträge: 5.849
Registriert am: 01.09.2014

zuletzt bearbeitet 15.10.2020 | Top

   

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