Tel. No. +905396748819

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +905396748819

Post by Scam Investigator »

Domain Name: Omus Global
Email Address: info@omusglobal.com
Domain: omusglobal.com
Telephone Numbers: +15086194228 & +905396748819
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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hellscape
Posts: 937
Joined: Tue Sep 22, 2015 11:18 pm

Re: Tel. No. +905396748819

Post by hellscape »

turkdenizbank.com / Fake Bank / advanced fee fraud
info@turkdenizbank.com

+905396748819


addresses 2c0f:f598::4
169.255.59.4
Domain Whois record

Queried whois.internic.net with "dom turkdenizbank.com"...

Domain Name: TURKDENIZBANK.COM
Registry Domain ID: 2093444431_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2017-01-27T03:15:51Z
Creation Date: 2017-01-27T03:15:49Z
Registry Expiry Date: 2018-01-27T03:15:49Z
Registrar: Web4Africa Inc
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-08-10T05:03:11Z <<<
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +905396748819

Post by Scam Investigator »

Domain Name: Turkey Finance Bank
Email Address: info@turkeyfinancebank.accesstf.com
Domain: accesstf.com
Telephone Number: +905396748819
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +905396748819

Post by Scam Investigator »

Domain Name: Zeroth United Bank
Email Address: admin@china.zerothunitedbank.com & info@turkdenizbank.com
Domain: zerothunitedbank.com
Telephone Numbers: +19292730535 & +905396748819
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +905396748819

Post by Scam Investigator »

Domain Name: Carlston United Bank
Email Address: admin@china.carlstonunitedbank.com & info@turkdenizbank.com
Domain: carlstonunitedbank.com
Telephone Numbers: +19292730535 & +905396748819
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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