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Tel. No. +8618659280600

Posted: Tue Mar 01, 2016 2:46 am
by Scam Investigator
Telephone Number: +8618659280600
Domain: chn-hxb.com
Type of Scam: Fake Website

From the Website:
Hua Xia Bank

Hua Xia Address

Address: No.23 Jianguomennei Street, Dongcheng District, Beijing, 100005 ,China.
Postcode: 100005
Tel: +8618659280600
Fax: +8618659280600
From the WhoIs:
Creation Date: 28-sep-2015
Expiration Date: 28-sep-2016

Registrant Name: michael hurst
Registrant Organization: fent inc
Registrant Street: Flat 65 milf drive
Registrant City: london
Registrant State/Province: London
Registrant Postal Code: SE7 8DA
Registrant Country: GB
Registrant Phone: +44.447405929429
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: updates@emporiamailservices7.xyz

Re: Tel. No. +8618659280600

Posted: Thu Apr 07, 2016 1:16 pm
by Scam Investigator
Domain Name: Huaxia Bank
Domain: ch-hxb.com
Telephone Number: +8618659280600
Type of Scam: Fake Website

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