Romance Scam/Advance Fee Fraud/Phishing: DEREK PRINCE

Romance Scammer
DEREK PRINCE

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://www.scampolicegroup.com/first-for-some-advice-you-may-need  (!)

 

Romance Scam
Parcel Delivery Scam
Advance Fee Fraud
Phishing

Derek Prince

 

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Phone numbers: +1 (519) 962-9567
                           +1 (917) 905-4984
                             (202) 854-8069

                           +234.8107708902

Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

 

*(!) Website: www.zenithserviceslimited.com FAKE!
Reported by Scampolice Group for shutting down

 

**(!) Website: www.metcapb.com FAKE!
Reported by Scampolice Group for shutting down

 

***(!) Website: www.jabergconstructions.com FAKE!
Reported by Scampolice Group for shutting down

 

****(!) Website: www.metropoliscapitalsbank.com FAKE!
Reported by Scampolice Group for shutting down

 

*****(!) Website: www.coinplos.com FAKE!
Reported by Scampolice Group for shutting down

 

INFORMANT:

I contacted him on Facebook:
https://www.facebook.com/derek.prince.50552
This is the Scammer under the name of Derek Prince.
The scammer has changed profile picture for picture of a different man. He used before a picture of Mark Zilbert

His e-mail addresses:
[email protected]
[email protected]
On hangouts he goes under Derek Prince no picture on it
No Phone number or address at all from him.
James Lindberg (! *:-? thinking  *:-/ confused ) website he uses is Jaberg Construction.com.
zenithserviceslimited.com seems to be also connected with this individual.
They were trying to scam me out of $9850 witch didn’t work.

 

ADMIN:

The informant gave us about 6 lines of information that is almost nothing, so we have had to build the story and investigate what might be going on. We have two indications about what scam it could be, a fake bank to discuss money transfers [www.metcapb.com], and a fake parcel delivery company to extract more money from the victim [www.zenithserviceslimited.com]
The third website [www.jabergconstructions.com] arrived out of what the informant mentioned about the stolen pictures, and the fourth site we uncovered ourselves

 

ADMIN:

Based on the above we had to do some assuming and also some detective work. We assembled a story.
The informant had an involvement with the profile of a Derek Prince. The scammer in some way wanted $9850. The informant was to make a deposit to a bank the scammer provided,
https://www.metcapb.com/index.php
The scammer meantime changed his profile pictures to the ones present at this time.
She told us she did an image search for the previous pictures. She also sent us the Photoshopped one holding the sign she got from the scammer.

 

PHOTOSHOP!

 

This is a funny masterpiece from scammers: they took the face of Mark Zilbert and stuck it on a picture of an unknown person

ADMIN: 

We are unable to read it properly due to the low resolution but we think the sixth line is the delivery company URL as it looks like it is a first letter “Z” as in www.zenithserviceslimited.com
We think the scammer wanted to get money for a fake delivery with payment to the fake bank using the fake delivery company.
We think she did an image search for the photos used and it led her to the construction company website https://www.jabergconstructions.com
What she did not know was that all 3 websites are false. Scampolicegroup had to find that out.
We show three other varieties of this photo: 

 

PHOTOSHOPPED PICTURES! 

 

A SCAMPOLICE GROUP INVESTIGATION:

We looked at the bank site first https://www.metcapb.com/index.php and we are immediately suspicious because there is no information – no phone number, no registered address and parts of the site just go round in circles.
We checked the Whois information and found this.
Owner
Razak bin Usman
Address
23 Agbado Lane, Off Corn Street, 100001 Lagos
Country
NG [Nigeria]
Phone
+234.8107708902 (!)
E-mail
[email protected]
Worse still, is the site is almost brand new.
WHOIS registration date
2021-07-09
WHOIS renew date
2022-07-09
We know the real bank website is nothing like this version, and gives all the details one would expect.
(!) We found the registrant number +2348107708902 here:

 

Facebook.com:

Papi Knomic
https://www.facebook.com/papiknomic

 
PROFILE INFORMATION:
@papiknomic • Musician/Band
ABOUT:
This is a way of getting updates from Papi Knomic
http://knomic10.wixsite.com/knomic
+234 810 770 8902 (!)
Send Message
+234 810 770 8902 (!)
[email protected]
Musician/Band
@papi_knomic
@papi_knomic
knomic10
papi_knomic
And he gives a website which he is an owner, but the website is not fraudulent:
https://knomic10.wixsite.com/knomic
It has more information:
[email protected]
+8613155826365
+2347063143689
According to the informant the Facebook profile used the same photos as on this scam website.
https://www.jabergconstructions.com/about
They are stolen from United States Estate Agent Mark Zilbert and are popular in romance scams.
He is not James Lindberg (!) as the Informant said
The photo gallery shows people in sliver hard hats with a logo that is not matching the website.
Once again we found the information about Monad Terrace which shows the logo on properties being sold by Mark Zilbert
A video is here
https://www.youtube.com/watch?v=5ZNM-8yVrWs
We followed the link to
https://www.zilbert.com/monad_terrace/monad_terrace.asp
Next we looked at Zenith Delivery Service and see that it is another scam website. This would be to support a parcel delivery scam and take money off people by claiming endless fees for a parcel, such as customs duty, diplomatic delivery and so on.
http://zenithserviceslimited.com/about.php
The general appearance is that it is amateurish in the way it is made, with distorted pictures. There is nothing to be found in Whois information as it is all hidden. The fake website uses a number +1 (519) 962-9567 which seems to be Windsor Ohio USA and we believe this to be a free virtual office number. In other words, it auto answers and records calls and gets SMS. We believe it originates in Nigeria just the same as the bank site the scammer associates it with.
International Headquarters
Taman Makmur Jaya, Jalan Sultan Azlan Shah, 11900, Bayan Lepas, Pulau Pinang, 11900, Malaysia
When we checked the address given it is for Zenith Services Sdn Bhd which is a small employment agency. Phone number is +60 x–xxx 4880
Finally, while doing our investigation we discover another fake bank website.
https://www.metropoliscapitalsbank.com/index.html
Customer Service: (202) 854-8069
E-mail us: [email protected]
This site is from April 2021 which is also a red flag. It is also badly made with photos and items missing and again we have no Whois data.
It has absolutely no registration or Financial registration. Note the “metropoliscapitalsbank” slips in that little “s” into it between the “capital” and “bank”. This is to deceive anyone who does not read the URL properly.
We saw the page https://www.metropoliscapitalsbank.com/about-us/career-opportunities.html and it is nothing to do with the bank and instead is about Colony Bank which has merged with SouthCrest Bank.
The page https://www.metropoliscapitalsbank.com/thomaston-branch-closure.html says:
On Friday, September 11, we signed an agreement to sell our Thomaston, Georgia, branch to SouthCrest Financial Group, Inc. (SouthCrest), the bank holding company for SouthCrest Bank, N.A. The branch is located at 206 North Church Street.
The transaction, which is expected to close in the fourth quarter of 2020, subject to regulatory approval and other customary conditions, also includes an option for SouthCrest to purchase the branch building.
The Thomaston location will close operations as a Metropolis Capital Bank branch upon completion of the transaction. Customers affected by the closing will receive additional information. For questions, please call 706-647-6601.
The address 206 N Church St, Thomaston, GA, 30286. was a branch of Colony Bank so the information given above is a lie and it never was Metropolis Capital Bank. The date is also wrong and should be April 22, 2021. The number “706-647-6601” was the number for the branch of Colony Bank and can be considered unusable now.
The web page https://colony.bank/merger says:
FITZGERALD, GA and ATLANTA, GA (April 22, 2021) – Colony Bankcorp, Inc. (Nasdaq: CBAN) (“Colony” or “the Company”), the holding company for Colony Bank, and SouthCrest Financial Group, Inc. (PK: SCSG) (“SouthCrest”), the holding company for SouthCrest Bank, N.A., today jointly announced the signing of an Agreement and Plan of Merger under which Colony has agreed to acquire 100% of the common stock of SouthCrest in a combined stock-and-cash transaction valued at approximately $84.0 million. Upon completion of the transaction, Colony is expected to have approximately $2.4 billion in assets, $1.4 billion in loans, $2.0 billion in deposits, and $165.8million in tangible common equity. The transaction is expected to be meaningfully accretive to Colony’s fully diluted earnings per share in year one, excluding transaction costs.
The address for the real bank branch is now SouthCrest Bank. 108 South Church Street. Thomaston, GA 30286. 
The page https://www.metropoliscapitalsbank.com/nationwide-mortgage.html
states:
Nationwide Mortgage Licensing System and Registry
Identifier Numbers
Metropolis Capital Bank is registered in the Nationwide Mortgage Licensing System and Registry (NMLS). The assigned NMLS number is 408873.
You may access the NMLS at http://www.nmlsconsumeraccess.org (The link is wrong and returns a 404 error so is unreachable) to confirm that the mortgage professional with whom they wish to conduct business is authorized to conduct mortgage business.
We checked the correct page https://www.nmlsconsumeraccess.org/Home.aspx/SubSearch?searchText=408873 and found out it is a lie.The link returns:
Colony Bank.
NMLS ID: 408773
Address: 302 S MAIN ST, FITZGERALD, GA 31750.
This is the head office of Colony Bank as it was before and is nothing to do with Metropolis Capital Bank
The scammer Profile who the Informant contacted:

 

Facebook.com:

Derek Prince
https://www.facebook.com/derek.prince.50552

Photo of Jean Nadeau (Author /Radio host, Canada)

 

PROFILE INFORMATION:

Lives in New York, New York
From Rome, Italy
Widowed

 

*(!) Website www.zenithserviceslimited.com FAKE!

 

DOMAIN INFORMATION:

Negative highlights:
x The website’s owner is hiding his identity on WHOIS using a paid service
x This website has only been registered recently.
x This website is not optimized for search engines
x We found many low rated websites on the same server
x Searching on Social Media we found negative links

Domain age: 7 months from now
WHOIS data: hidden
Company data:
Organisation: WhoisSecure
Website: zenithserviceslimited.com
Title: Zenith Services Limited
WHOIS registration date
2021-01-08
WHOIS last update date
2021-01-08
WHOIS renew date
2022-01-08

 

1. HOME:
https://zenithserviceslimited.com

TEXT:

Enter Tracking Code or Consignment Number
TRACK

Secured Cargo Delivery
Supply your buyers and purchase of goods around the world through our teams with professional shipping skills, whether import or export, you are in safe hands. Safety of your goods and cargoes is paramount to us. We will always do our best to secure your shipment in terms of good packaging, careful offloading and loading alongside with comprehensive insurance coverage. We encourage importers and exporters have secure their goods with premium marine insurance packages.

Air Freight Forwarding
Only think of what goods to ship to your customers, we will handle how you will move it to your customers without stress.With our pickup, air shipping & delivery services, We are here to make your supply easy. We handle consolidation shipping, hazardous shipping (chemicals, battery and others) and bulk air freight. Are you into perishable goods shipping (Vegetables, frozen foods, fruits)? We will put all measures in place to delivery your goods intact to the country of destination.

Door to Door Shipping
When it comes to importation of goods, importers and suppliers most times look for international freight forwarding company that can handle door to door delivery. At Zenith Services Limited, we cover almost all the countries in the world. We will pick up your goods from the supplier to our warehouse, we package the goods and ship the cargoes either through air freight or sea freight, perform customs clearing processes and we deliver your goods at your doorsteps. All we need is basic information about the goods, we will deliver the goods within days to your office or warehouse. Hire us today for your next shipping plans.

Shipping Cost Effectiveness
When it comes to shipping, we always work according to the customers’ budgets. Our shipping quotes for both export and import are cheap and affordable. Our focus is on customers satisfaction through affordable shipping. We always put in the best to give out the competitive charges to importers and exporters. We always advise importers and exporters on the best ways to reduce cost on shipping packaging and through customs documentation processes.

Our Operations and Administrative Offices

International Headquarters

Taman Makmur Jaya, Jalan Sultan Azlan Shah, 11900, Bayan Lepas, Pulau Pinang, 11900, Malaysia
Channels and Media
Connect With Us On
Services We Offer

Shipping Services

Air Freight Forwarding
Door to Door Shipping
Sea Freight Forwarding
Export Documentation

© 2020 Zenith Services Limited

 
2. ABOUT US:
https://zenithserviceslimited.com/about.php

TEXT:

Our Logistics Passion

Focus: Shipping is the bedrock of international trade. At Zenith Services Limited, we are best at rendering logistics, courier cargo delivery, cargo shipping services to all existing and new customers in order to achieve their plans. Shipping from all countries can be coordinated by our Teams who specialize in one aspect of freight forwarding and logistics.

Team: We believe in team work with our customers and staff. Our staffs are experienced in handling matters and work progress on each shipment. Our teams are professionals with customer friendly attitudes.

Technology: Shipping through Zenith Services Limited is technologically inclined. You can rely on us to tracking your shipment from our offices. Communication with our customers is done through SMS, phone calls, Email. We are ready to talk with.

Safety and Security: Risk is business and business can only succeed if the risks can be minimized to the level it can be managed. Shipping and Freight forwarding services at Zenith Services Limited are optimized via thorough management of risks that can be involved in all our activities. All goods shipped at us is safe and secured till it is delivered to your doorsteps.

ZENITH SERVICES LIMITED STANDS FOR

We value integrity in all business deals with all customers. We respect and value all customers’ opinions. We always work towards satisfaction of customer. In dealing with shipping, freight and logistics services, standards and compliance is what we cherish.

 

3. CONTACT US:
https://zenithserviceslimited.com/contact.php

TEXT:

Contact Information

International Headquarters

Taman Makmur Jaya, Jalan Sultan Azlan Shah, 11900, Bayan Lepas, Pulau Pinang, 11900, Malaysia

Email Support:

[email protected]
[email protected]

Call Support:

+1 (519) 962-9567 !

WhatsApp +1 (519) 962-9567:

 

**(!) Website www.metcapb.com FAKE!

 

DOMAIN INFORMATION:

Negative highlights:
x Free email address used for contact
x Free email address used as technical contact
x Free email address used for contact administrator address
x The age of this site is (very) young.
x The website is located in a high risk country.
x This website is not optimized for search engines
x The server of the site has several low reviewed other websites

Website: metcapb.com
Title: Metropolis Capital Bank
Domain age: 1 month from now
WHOIS registration date
2021-07-09
Valid from: Jul 9 00:00:00 2021 GMT
Valid until: Oct 7 23:59:59 2021 GMT
Registrant Name: Razak bin Usman
Registrant Organization:
Registrant Street: 23 Agbado Lane, Off Corn Street,
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG [Nigeria]
Registrant Phone: +234.8107708902
Registrant Email: [email protected]

 

1. HOME:
https://www.metcapb.com/index.php

TEXT:

Welcome to Metropolis Capital Bank

Open your Metropolis Capital Bank Account and make your first direct deposit into this account within 60 days
Keep an average beginning day balance of $15,000.
We are a bank without border

Make paying more rewarding, more convenient and more seamless with the bank you trust.
Saving and management of your fund is as easy as it can be with Metropolis Capital Bank

24/7 Services
We provide a 24/7 customer support to ensure you are ahead

Instant Cashout
Our fund transfer is instant without delay

Safe Transactions
Every transactions on Metropolis Capital Bank is safe and secure with the best data encryption you can ever imagine

Safe and Secure
Your fund saved with Metropolis Capital Bank is safe and secure without hassle

Fast Transfer
Send Money Anytime, Anywhere In a Minute
Our local and internatuonal money transfer is the very best you can imagine as we have provided the very best avenue for you to transfer fund accros countries in minutes and our fund transfer is instantly

With over a million customer, we have stood the test of time and our customers base speaks the volume about us.

Best Service
Why we stand out
With over 160 years of investment experience and $1.7 trillion in assets under management1 Footnote, access the world-class investment expertise of Metropolis Capital Bank to help you meet your important financial goals.

We ensure you exprerience the very best of internet banking ever provided by any financial institution.

Online Payment
Make Your Online Payment Almost Every Site
Take advantage of premium banking privileges, relationship benefits and access to the investment expertise and insights of Metropolis Capital Bank, tailored to your needs. Insights to empower confident financial decisions And Goals.

We Bring Everything In One Place
Convenient account options for businesses of all sizes. Plus, take advantage of human resource and investment solutions delivered by Metropolis Capital Bank®. Offer your customers a variety of secure and convenient payment options that make it easy to do business.

Our Speciality
We Bring Everything In One Place

Earn 5,000 bonus points as a bonafide customer on Metropolis Capital Bank Terms and conditions applied.

Fully Secure Payment
Secure payment option on our platform

No Transition Charge
Fund transfer is without hidden charges

Cashout In a Minute
Withdrawal of fund at our local branches and ATM across the country is instant without delay

Clients Opinion
What Users Say About US

Over a million customers cannot be wrong.

Access Us
About Us
Payment
Send Money
Receive Money
Fees
Services
Help Center
Customer Care
Contact Us
Live Chat
Payment
Partners
Partner Directory
Become A Partner
Find Locations
Services
Transfer Money
Saving Account
Online Shopping
Pay Bills
Credit Service
Ecommerce
Stay In Touch
[email protected]
Terms and Conditions/Privacy & Policy/Legal/Notice
Copyright © Metropolis Capital Bank – 2021

 

2. ABOUT US:
https://www.metcapb.com/about.php

TEXT:

First And Easy Banking Solution Across World
About Us…..

What Service We Provide
Metropolis Capital Bank is a front liner in the art of digital and in-house banking system. We have stood the test of time with over a million customers banking with us, We ensure the best use of your digital assets by putting your money to work for you. We are ahead of the banking businessany day any time. With over 100 years at banking, we have stood the test of time. We offer the safest banking options any financial institution can ever give a customer ranging from Savngs Account, Checking Accounts to Investment Account.
Our international fund transfer is the best and most secure you can ever experience. With over 1billion USD in federa; reserve, we can guarantee the best transaction ever..

Send Money
Our local and internatuonal money transfer is the very best you can imagine as we have provided the very best avenue for you to transfer fund accros countries in minutes and our fund transfer is instantly.

Receive Money
Now, with Metropolis Capital Bank, you can send and receive fund across borders and continents.

Pay Online
With Metropolis Capital Bank, you can make payment for all your utility bills using our Credit and Debit cards on any merchant or ecommerce websites and ATMs across the world

What We Do For You
We ensure your money is safe and works for your while you are asleep.
Money Transition
Tracking Activity
Secure Payment

We Made The Easiest Possible Way To Transfer Money
Fund transfer is as easy as ABC with Metropolis Capital Bank.
Create an account today, and login to your users dashboard to initiate a fund transfer and see the beauty of the safest fund transfer ever.

Why Choose us
We have many raesons to show you why to choose us. We ensure that your money works for you while you are asleep.

Fast Transfer
Fast Fund Transfer

Low cost
Low cost charges compared to other financial institutions

Trusted and secure
We provide a secure platform void of 3rd party

Complete Solution
We dont leave you hanging as we have positioned to make evry penny you save with us count

Pay Your Bills Anytime With Our Payment Service
Now, you can pay all your utility bills anytime of the day using our online banking platform.

We Made The Easiest Possible Way To Transfer Money
Fastest and most secure way to trasfer money any time any day
Our Mission
To be the best online banking platform in the world.
Our Vision
To bring digital banking to the door step pf everyone
Our Goal
To ensure your money works for you even when you are sleeping

 
3. FAQ:
https://www.metcapb.com/faq.php

TEXT:

We Are Here To Help You
Most of our customers frequently asked wuestions .
Frequently Asked Questions
FAQs
General Questions
Money Transfer
Mobile Banking
Fees and Charges

Do i need a new account
Account Informations
Your account details is safe with us, Ensure not to give this to anybody as we will not ask for it.
Confirm information and payover
Access to Account on the go
Password

Have a Question?
Write us a message and one of our customers care representative will get back to you in the shortest time possible.

 

4. CONTACT INFORMATION:
https://www.metcapb.com/contact.php

TEXT:

Contact Information

Send us a message, one of our customers care representative will get back to you as soon as possible .
Call to Helpline
Get In Touch
Fill the form below to send us a message.
Your name
Subject
Email address
Write message
Email Address: [email protected]
Phone Number
We Are Available All Over The World
Send us a message.

 

***(!) Website: www.jabergconstructions.com FAKE!

 

DOMAIN INFORMATION:

Negative highlights

x The server of the site has several low reviewed other websites

Website: jabergconstructions.com
Domain age: 1 year from now
WHOIS registration date
2020-06-10
WHOIS renew date
2022-06-10

 

1. HOME:
https://www.jabergconstructions.com

TEXT:

JABERG CONSTRUCTIONS
Haven Of Quality Construction & Design
As an award-winning Construction and Design Firm, Jaberg Constructions has been specializing in custom construction and architectural designs over the years. Our goal is to enhance the way in which people interact with the spaces they spend most of their time in. We have extensive experience with a wide variety of different projects. Get in touch with us to learn more about our work.
Schedule a Consultation
Subscribe Form

©2021 by Jaberg Constructions

 

2. SERVICES:
https://www.jabergconstructions.com/services

TEXT:

SERVICES

Here at Jaberg Constructions we take pride in our dedicated team, our strong sense of identification with client projects and our global intellect pushing progressive approach to technological innovation. Take a virtual tour to understand the projects led by the expert developers, architects and designers here at Jaberg Constructions. We’re here to turn concepts into realities.

 

3. ABOUT US:
https://www.jabergconstructions.com/about

Photo of Mark Zilbert (estate agent, U.S.)

TEXT:

About Us
Jaberg Constructions is a North America based, international construction company founded by James Lindberg. The company has earned recognition for undertaking large, complex and tower projects, pushing innovation, embracing emerging technology, and making a difference for their clients, employees, and community.

OUR VISION
To become a global company with sustainable profit by creating products, services and solutions with an innovative approach.

INNOVATION
We continuously compete with ourselves and believe in the power of innovation. We continuously learn, develop and gain speed.

 

4. GALLERY
https://www.jabergconstructions.com/gallery

 

5. CONTACT US
https://www.jabergconstructions.com/contact

TEXT:

Contact Us
Manhattan, New York. NY

[email protected]

 

****(!) Website: www.metropoliscapitalsbank.com FAKE!

 

DOMAIN INFORMATION:

Negative highlights:

x High number of suspicious websites on this server
x This webshop offers anonymous payment methods.

Domain age: 5 months from now
Website: metropoliscapitalsbank.com
Title:
Personal, Mortgage and Small Business Banking | Metropolis Capital Bank
Description
Banking services and products from Metropolis Capital Bank including personal checking and savings accounts, mortgages, retirement, business and commercial banking.
WHOIS registration date
2021-02-16
WHOIS renew date
2022-02-16

 

1. HOME:
https://www.metropoliscapitalsbank.com/index.html

TEXT:

If you think banks should understand your business instead of just soliciting it, you belong at Crystal Trusco.

We understand that banks should lend more than just money. Our consultative approach allows you to benefit from our experience, helping you to make better informed decisions, and ultimately leading to more of your goals being achieved.
Financial products you need.
Plus the commitment you deserve.

Since our founding in 1975, we exist to provide an alternative to traditional banking that our customers deserve. We have twenty-nine locations to serve you in Central, South, and Coastal Georgia to include the cities of Albany, Ashburn, Broxton, Centerville, Columbus, Cordele, Douglas, Eastman, Fitzgerald, LaGrange, Leesburg, Moultrie, Quitman, Rochelle, Savannah, Soperton, Statesboro, Sylvester, Thomaston, Tifton, Valdosta, and Warner Robins.

Your Simple Banking Plan

Step One: Grab Your
Photo ID

If you’re opening a business account, there may be a few more things you’ll need, check below for details.

Step Two: Visit Your
Local Banking Center

Find the banking center that’s nearest to you
from our list below.

Step Three: Speak with a Knowledgeable Banker

We stand out because
we stand with you.

We’re doing our part to support the community.
Metropolis Capital Bank has proudly emerged as a leader for the Payroll Protection Program (PPP). We’ve disbursed over $141 million in loans to 1,677 small businesses in the communities we serve. We would be honored to assist you in taking your business to the next level.

Looking to refinance?
Our professional mortgage team will be right here with you through the whole process, guaranteeing a smooth financial transition into your new mortgage.

Customer Service: (202) 854-8069
E-mail us: [email protected]

Copyright © 2019 Metropolis Capital Bank All Rights Reserved

Find us on Facebook Follow us on Twitter Find us on Instagram Find us on LinkedIn
About Us
Career Opportunities
Education Center
Shareholder Information
Contact Us
News
Nationwide Mortgage Licensing System & Registry
Account Security
ATM/Debit Card Security
Corporate Account Takeover
Mobile Banking Security
Online Banking Security
Policy/Disclosures
Privacy
Basis of Securities
Code of Ethics
FDIC Insurance

 
2. MORTGAGE LENDING:
https://www.metropoliscapitalsbank.com/mortgage-lending.html

TEXT:

Real Estate Loans

Mortgage Solutions

Metropolis Capital Bank understands that when it comes to single family and multi-family residential lending, or commercial lending, our personal attention and speedy turnaround can save you time and money. Metropolis Capital Bank constantly monitors the market, with an eye for new options, better products and attractive pricing for our customers.

When you work with Metropolis Capital Bank you will get fast, friendly service and competitive prices. Our professional mortgage team will be right here with you through the whole process, guaranteeing a smooth financial transition into your new home.

Additional Real Estate Loans
Construction
Home Equity Line of Credit
Lot & Small Acreage
Commercial

Mortgage Calculator
Loan Amount
$
Length of Mortgage
Years
Annual Interest Rate
%

Use this calculator to estimate your monthly mortgage payment. Simply enter the loan amount, length of your mortgage and annual interest rate to calculate your payment.

Disclaimer: Monthly payments shown are principal and interest only and do not include private mortgage insurance (PMI), taxes, insurance or other escrows. Actual payment amount may be greater.

ADMIN:

While doing more searches we found an unconnected bitcoin scam website. They say they are at 19 W 22nd St 12th floor, New York, NY 10010, USA. We find a company called Stash Invest there but we have low confidence they are there too in the same office. +1 (917) 905-4984 is a NY mobile number and not a fixed location number. This is just not credible for an office located in New York in a high rise building.
 

*****(!) Website: www.coinplos.com FAKE!

 

DOMAIN INFORMATION:

Negative highlights:

x We checked the WHOIS database, but the contact details are not shared
x This website is not optimized for search engines
x Cryptocurrency services detected, these can be high risk
x Payment methods support anonymous transactions were found

Domain age: 1 year from now
WHOIS data: hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner: Withheld for Privacy Purposes
Website: coinplos.com
Title: Home – Coin Plos Investments Group
Domain age: 1 year from now
WHOIS registration date
2019-08-17
WHOIS renew date
2021-08-17
Valid from: Sep 23 00:00:00 2020 GMT
Valid until: Sep 23 23:59:59 2021 GMT
Tags:
Industry – Financial Services, Industry – Cryptocurrency, Registration Possible, Helpdesk, Language – English

 

1. HOME:
https://coinplos.com

TEXT:

Welcome to COIN PLOS Cryptocurrency Trading
Securing your wealth in cryptocurrency

About BITCOIN
a commercial website that lists wallets, exchanges and other bitcoin related info
about us

WHAT IS BITCOIN
Bitcoin is a cryptocurrency, a form of electronic cash. It is a decentralized digital currency without a central bank or single administrator that can be sent from user-to-user on the peer-to-peer bitcoin network without the need for intermediaries. Transactions are verified by network nodes through cryptography and recorded in a public distributed ledger called a blockchain.

Our Mission
Our advantages
Our guarantees

Bitcoin is based on a protocol known as the blockchain, which allows to create, transfer and verify ultra-secure financial data without interference of third parties.

How it Works
download bitcoin
Create An Account
Create an account by clicking on register at the top right corner on this website or by using the referral link sent to you by an registered customer or via our company invitation mail.
add bitcoins
Make Investment
Make investment by entering your investment amount from your user account. Once investment amount has been set, proceed to your wallet to make payment.
buy and sell bitcoins
Cash-Out Investment Dividend
Your account will be automatically funded with your investment dividend at the completion of the investment period (5 working days).

Why Choose us
Strong Security
With absence of third party option and intrusion makes investment in cryptocurrency safe and secured.

World Coverage
Providing bitcoin investment services in over 57 countries around all the globe
payment options

Investment Transactions
Investment transactions are processed and commenced within 15 minutes of investment confirmation and approval.

Instant Trading
Great network with partners, organisations, individuals and other corporate bodies worldwide ready to trade in cryptocurrency.
cost efficiency
Recurring Investments
Investors can make more than one investments at a time to increase their interest rate and investment bonuses.
high liquidity
Future Investment Planning
Professional investment consultants always ready to serve you in investment planning and future development.

AFFORDABLE PACKAGES
Invest Bitcoin

OUR EXPERTS
A talented team of Cryptocurrency experts based in London

 

 

 

 

 

Smith Kenny
Business Advisor
[email protected]

Photo of Mark Zilbert (is an Estate Agent, U.S.)

 

David Coleman
Head of Operation
[email protected]

 

 

Sophie Adams
Accounts Manager
[email protected]

 

Photo of Mandy Oser (is a founder of Ardesia Wine Bar, U.S.)

 

See the real person HERE:
http://blog.pared.com/ardesia-wine-bar-staffing-challenges

 


Jennifer Brooks (!)
Lead Marketer
[email protected]

 

Photo of Whitney Wanders (is a business woman and a model, U.S.)

 

See the real Person HERE:
https://whitwanders.com

 

BITCOIN CALCULATOR
Find out the current Bitcoin value with our easy-to-use converter

BECOME AN INVESTOR IN BITCOIN TODAY
Open account for free and start investing!

OUR COMPANY
Home
About
Services
Bitcoin History
Contact
HELP & SUPPORT
FAQ
Terms of Services
Register
Login
Purchase Bitcoin
CONTACT US
[email protected]
Mon-Sat 09:00am ⇾ 05:00pm
$398.76m
Total Investments
253,210
Active Investors
5,372,850
Active Investment
57+
Supported Countries
Copyright © 2021 Coin Plos Investments Group All Rights Reserved

 
2. ABOUT US:
https://coinplos.com/about

TEXT:

WE ARE COIN PLOS
Great world economist and journals has proven that certain countries and individuals financial state may differ in their strength of procuring a strong financial security foundation in the future. Therefore, a memorandum of understanding was reached by certain CEOs, government organisations, individuals, and private companies around the world to help increase financial/economic stability to withstand the uncertain nature of the world’s economy.
RISK WARNING
Bitcoin is not legal tender and is not backed by any government. Accounts and value balances are not subject to any government backed deposit insurance or any other government protections.

COIN PLOS INVESTMENTS GROUP AWESOME FACTS
In striving to ensure customers satisfaction in investment procurement and security,
Coin Plos Investments Group is well known and highly rated in cryptocurrency investment in the United States and has won over 7 awards in the past few months for our consistency and professional investment operations.
Over 4.23m Investors
$398.76m Total Investments
Over 57 Countries Supported
7 years on the market

BECOME AN INVESTOR IN BITCOIN TODAY
Open account for free and start investing!

 

Fake Profile associated with this scam site (provide people to the scam website):

 

Twitter.com:

(!) @JenniferPlos (Jennifer Brooks)
https://twitter.com/JenniferPlos

 

PROFILE INFORMATION:

Jennifer Brooks
@JenniferPlos
bitcoin is the new GOLD… start investing!
FLORIDA, USA
google.com
Joined: January 2018

COMMENTS:

TEXT:

Words from Peter who just joined the coinplos trading community last week. Education is the key to becoming a profitable trader! Chart with upwards trendMoney bag
Visit http://coinplos.com (!) for more info

 

 

 

TEXT:

Jennifer Brooks
@JenniferPlos
Aug 12
Another fresh withdrawal from Nigeria in Africa !
Congrats and thanks for posting about us Thumbs up
You can earn a fortune and live the life of your dreams .
With a very little capital you can trade crypto currencies and earn profits from your capital weekly as bitcoin increase

 

Fake Profiles with the photos of Jean Nadeau:

 

Twitter.com:

@bouquet01425573 (bouquet)
https://twitter.com/bouquet01425573

 

PROFILE INFORMATION:

bouquet
@bouquet01425573
La simplicité
Joined: May 2020

 

Linkedin.com:

Ryan Andres
https://www.linkedin.com/in/ryan-andres-69358797

 

PROFILE INFORMATION:

Experience:
Self-employed
Chief Executive Officer
Company Name: Self-employed
Dates Employed: Oct 2014 – Present
Employment Duration: 6 yrs 11 mos
Seadrill Careers
Project Manager
Company Name: Seadrill Careers
Dates Employed: Jun 2002 – Apr 2012
Employment Duration: 9 yrs 11 mos
Education: University of Washington
Degree Name: Master of Business Administration – MBAField Of StudyBusiness Administration and Management, GeneralGradeAll first class
Dates attended or expected graduation: 1991 – 1992
University of Phoenix
Degree Name: Bachelor’s degree Field Of StudyMechanical Engineering
Dates attended or expected graduation: 1986 – 1990
Skills & endorsements:
Project Management
Business Administration
Management

 

LovePlanet.com:

1. Patrick (Patrick Norman)
https://loveplanet.com/page/pnorman093

 

PROFILE INFORMATION:

Age: 51
Zodiac: Scorpio
Location: South Africa, Johannesburg
Interests: love
I’m looking for: a woman aged 47 to 70 for starting a family.
Relationship: Single
Children: Already have children, and want more
Residence: Own a house
Education: Several Higher Education Diplomas
Type of occupation: Self employed
Foreign Languages:
English(native speaker); German(beginner); Italian(beginner); Spanish(beginner); Portuguese(beginner); Hebrew(beginner)

 
2. Ethan
https://loveplanet.com/page/ethanrosswya

 

PROFILE INFORMATION:

Age: 55
Zodiac: Aries
Location: United States of America, Boston
I’m looking for: a man aged 48 to 55 for a romantic relationship, starting a family

 
3. ramax
https://loveplanet.com/page/raussinmaxi

 

PROFILE INFORMATION:

Age: 64
Zodiac: Pisces
Location: Canada, Vancouver
I’m looking for: a woman aged 56 to 63 for a romantic relationship.

 

Dateolicious.com:

Johnanderson2001 (John Anderson)
https://uk.dateolicious.com/profile/johnanderson2001

 

PROFILE INFORMATION:

Johnanderson2001: i am a nice looikng man…
Seeking: Female Age 40 to 70
Status: 53 Divorced Straight Male
Location: Carolina North Carolina
Interest In: Long-Term Relationship
Ethnicity: White/Caucasian
Living: Homeless
Eye Catcher: Arms
Education: High School Dropout
Religion: Agnostic
Income: Less than $15,000
Occupation: Engineer
Personality: Adventurous
Country: United States
MY STORY
i am a very nice looking man seeking for a good woman

 

VK.com:

1. Dr-Ben Mark
https://vk.com/id564827786

 

PROFILE INFORMATION:

Birthday: December 16, 1967
Current city: Berlin
Studied at: Deutsche Film- und Fernsehakademie Berlin
Education: College or university:
Deutsche Film- und Fernsehakademie Berlin
Status: PhD

 
2. Marcel Lecourt
https://vk.com/id407151580

 

PROFILE INFORMATION:

Information not specified

 
3. Viktor Leo
https://vk.com/leovic

 

PROFILE INFORMATION:

Hey there!
Birthday: April 6
Relationship: Single
Personal priority: Personal development
Important in others: Intellect and creativity
Inspired by:
Am inspired by Mother Nature
Hi … I’m Viktor … I love nature, music, art, travel, sports, mature conversations, serious relationships, hanging out with loved ones, exercise and much more.

 

Teamo:

1. Alain
https://teamo.ru/profile/18429567

 

PROFILE INFORMATION:

Age: 35
Location: Moscow
Zodiac: Aquarius
Education:
Secondary education
Professional status: specialist
Occupation: accounting
Foreign languages: Other
Marital status: not married
Children: No children
Religion: catholicism
My appearance: I look perfect

 
2. Gilbert
https://teamo.ru/profile/18385246

 

PROFILE INFORMATION:

Age: 59 
Location: Moscow
Zodiac: Pisces
Education: Two or more higher education degrees
Professional status: business owner
Occupation: own business
Foreign languages: English
Marital status: widowed
Children: Grown up children, live separately
Religion: doesn’t matter
My appearance: I look perfect

 

Fake Profiles with stolen pictures of Mark Zilbert:

Facebook.com:

1. Mark Zelbert
https://www.facebook.com/mark.zelbert.3

 

PROFILE INFORMATION:

Works at Facebook users
Studied at Mulungushi University
Went to Hosanna Christian Int’l School
From Canada, Kentucky

 

Twitter.com:

1. @PeterPloeger1 (D.r Peter Ploeger)
https://twitter.com/PeterPloeger1

 

PROFILE INFORMATION:

D.r Peter Ploeger
@PeterPloeger1
I am D.r Peter Ploeger,A medical doctor trained in orthopedic surgery,Currently working for the United Nations Flag of United Nations
Location: Germany,Frankfurt
Joined: September 2018

 

2. @BarryRichard15 (Barry Richard)
https://twitter.com/BarryRichard15

 

PROFILE INFORMATION:

Barry Richard
@BarryRichard15
Los Angeles, CAJoined November 2018

 

3. @MarrisBrian (Brian Marris)
https://twitter.com/marrisbrian

 

PROFILE INFORMATION:

Brian Marris
@MarrisBrian
Am a free man lover of all searching for my lost joy
Born August 29, 1974
Joined: August 2017

 

4. @Daveogenedov (Dave Ogenedov)
https://twitter.com/daveogenedov

 

PROFILE INFORMATION:

[email protected]
@Daveogenedov
honesty
Joined: April 2020

 

LovePlanet.com:

1. mayerbradon (Mayer Brandon)
https://loveplanet.com/page/samueljolly0

 

PROFILE INFORMATION:

Age: 54
Zodiac: Cancer
Location: China, Ningbo
I’m looking for: a man, a woman aged 47 to 54 for starting a family

 

2. Derrick
http://loveplanet.lv/page/derrickmarcu

 

PROFILE INFORMATION:

Age: 52
Zodiac: Pisces
Location: United States of America, Buffalo (State of New York)
I’m looking for: a woman or a couple F+F aged 46 to 71 for starting a family. Date as a couple F+F

 

VK.com:

1. Stanley Mckey
https://vk.com/id651957121

 

PROFILE INFORMATION:

Birthday: March 21, 1955

 

2. John William
https://vk.com/id652917956

 

PROFILE INFORMATION:

Birthday: June 10, 1963

 

3. John Bertoncin
https://vk.com/id657309697

 

PROFILE INFORMATION:

John Bertoncin
Birthday: June 6, 1978

 

4. Mark Donald
https://vk.com/id654914204

 

PROFILE INFORMATION:

Birthday: May 15, 1963
Current city: Toronto
Studied at: University of Toronto (UofT) ’06

 

5. Mark Donald
https://vk.com/id653184170

 

PROFILE INFORMATION:

Mark Donald
Birthday: May 15, 1963
Current city: Toronto

 

6. Mark Jackson
https://vk.com/id657318741

 

PROFILE INFORMATION:

Mark Jackson
Birthday: May 10, 1961
Current city: Yekaterinburg [Russia]

 

7. John Fletcher
https://vk.com/fletch5050

 

PROFILE INFORMATION:

Birthday: June 16, 1960
Current city: Toronto

 

RussianAdmire.com:

1. SCOTTMILLER (Scott Miller)
https://www.russianadmire.com/profile/view/4757

 

PROFILE INFORMATION:

58 – Straight
Toronto, Canada
I am sincerely and honest in what ever i am doing in life.

 

Rate.rs:

Mike James
https://rate.rs/2078851

 

PROFILE INFORMATION:

Birthday: 10. October 1968 (52)
Location: Manchester, United Kingdom
Interested in girls aged from 30 to 60
I speak english.
I have no kids.
About me
i am athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing man

 

XING.com:

1. Marcelo Andres
https://www.xing.com/profile/Marcelo_Andres5

 

PROFILE INFORMATION:

is researching.
Employee, Engineer, HOLEDECK
Location: Madrid, Spain
Current 9 years, since Sep 2012
Employee: Engineer
About the company: HOLEDECK
Headquarters: Madrid, Spain
Industry: Building materials

 

2. Mccune Scott
https://www.xing.com/profile/Mccune_Scott

 

PROFILE INFORMATION:

Board member, Forex/binary option trader, 24Option
United States of America
Current 17 years and 8 months, since Jan 2004
Board member
Forex/binary option trader
About the company
Headquarters: Cologne, Germany
Industry: Investment banking
3 years and 1 month, Mar 1978 – Mar 1981
University student
Financial management
Oxford University
Degree Grade

 

Linkedin.com

1. Ryan Andres
https://www.linkedin.com/mwlite/in/ryan-andres-410091163

 

PROFILE INFORMATION:

Management Consultant
United States
Independent Consultant
Washington University in St. Louis
Experience:
Independent Consultant
Chief Executive Officer
Company Name: Independent Consultant Self-employed
Dates Employed: Sep 2014 – Present
Employment Duration: 7 yrs
Location: United States
Seadrill
Project Manager
Company Name: Seadrill Full-time
Dates Employed: Aug 2002 – Jan 2014
Employment Duration: 11 yrs 6 mos
LocationUnited States
Education:
Washington University in St. Louis
Degree Name: Bachelor’s degree
Field Of Study: Mechanical Engineering
Dates attended or expected graduation: 1985 – 1989
Skills & endorsements
Project Management
Consulting
International Sales

 

2. Richard Austin
https://www.linkedin.com/in/richard-austin-44a038218

 

PROFILE INFORMATION:

Business Consultant at personal
Hong Kong, Hong Kong SAR
Experience: personal
Business Consultant
Company Name: personal

 

Please DO NOT tell the scammer he is posted here!

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