Sbfprivee.com isn’t on a secure bank server, its on a low end webserver with a paid hosting company.
We discovered that Sbfprivee.com is operating a suite of scam companies on its own webserver. The list of companies operating on SBFprivee.coms web server is below:
cfcomoros.com
federalreservesahrawi.com
gsgsoftware.com
hottingerbanqueint.com
inluxwatch.com
mail.andmorabance.com
mail.athinagroup.com
mail.cajamarinternational.com
mail.cfintertrade.com
mail.cgbanque.io
mail.dwcreditbank.com
mail.federalreservesahrawi.com
mail.fedestsl.com
mail.hottingerbanqueint.com
mail.ibercajaint.com
mail.ifspay.ge
mail.imperialcredit.ge
mail.imperialex.com
mail.mohelicorpservice.com
mail.mtfoffshore.com
mail.mtf.com.cy
mail.mwaliregistrar.com
mail.sbfprivee.com
mail.stgeorgebankers.com
mail.suite1.net
mail.miramar-shipping.com
mail.mtf-ibc.com
miramar-shipping.com
sbfprivee.com
stgeorgebankers.com
suite1.net
That list is damming evidence!
- https:cfcomoros.com/ – is the Scam Bank SBF Privee uses to send their fake “Cashiers Checks”
- http://www.mwaliregistrar.com/ is the Fake Mwali International Services Authority that SBF Privee claims to be registered with
- http://www.mohelicorpservice.com/ is the Fake Moheli Corporate Services company that the Fake Mwali International Services Authority links to.
This is a very sophisticated scam where the scammer has taken a lot of time to construct and copy multiple sites to his own webserver and then link those sites to each other to provide the illusion of credibility when in fact they are all owned and operated by the same person.
The list above shows that all of the following Fake Banks are operated by the same Scammer that operates SPFPrivee.com!
- Delta West Credit Bank – http://dwcreditbank.com/
- Credit Foncier – https://cfcomoros.com/
- Credit Foncier International Trade & Finance – http://cfintertrade.com
- Societe Bancaire et Fiduciaire Privee – https://www.sbfprivee.com/
- St George Bank – http://www.stgeorgebankers.com/
- Hottinger & Cie International Banque – https://hottingerbanqueint.com/
- CG Bank – https://cgbanque.io/
7 Bank Scam sites all stealing from customers and feeding one scammer who owns SPFPrivee.
Law enforcement Authorities CANNOT Ignore the depth, sophistication and SERIOUSNESS of this Scam. They MUST act and launch a full and detailed investigation IMMEDIATELY!
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sbfprivee.com get a Trust Score of 0%