Fake Sites Database

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The publicly available whois information listed in the aa419 database was accurate on the date that the website information was entered into the aa419 database. Inclusion in our database does not necessarily indicate criminal activity on the part of the registrant, host or any affiliated companies or individuals.

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Id  117641 
Url  http://www.merchanttrustfinanceb.com  
Domain  merchanttrustfinanceb.com 
Site Name  Merchant Trust Finance Bank 
Scam Type  bank 
SiteIP  162.215.253.15 
Web Host  Date: 2016/10/14
================
IP 162.215.253.15 = AS394695 = PDR
 
ASNumber  394695 
Status  hold 
Email  RUCHARDPILLS454@OUTLOOK.COM 
Registrar  Crazy Domains Fz-llc 
Whois  Whois Record on 2016-09-18

Domain Name: MERCHANTTRUSTFINANCEB.COM
Registry Domain ID: 2059962132_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2016-09-17T20:57:55Z
Creation Date: 2016-09-17T00:00:00Z
Registrar Registration Expiration Date: 2017-09-17T00:00:00Z
Registrar: CRAZY DOMAINS FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: domains@crazydomains.com
Registrar Abuse Contact Phone: +61.894220890
Reseller: GLOBEHOST INDIA PRIVATE LIMITED
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: 21252113
Registrant Name: ESTHER GAB
Registrant Organization:
Registrant Street: 278 ABA ROAD,
Registrant City: PORT HARCOURT
Registrant State/Province: RIVERS
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.37259423354
Registrant Phone Ext:
Registrant Email: RUCHARDPILLS454@OUTLOOK.COM
Registry Admin ID: 7940419
Admin Name: ESTHER GAB
Admin Organization:
Admin Street: 278 ABA ROAD,
Admin City: PORT HARCOURT
Admin State/Province: RIVERS
Admin Postal Code: 23409
Admin Country: NG
Admin Phone: +234.37259423354
Admin Phone Ext:
Admin Email: RUCHARDPILLS454@OUTLOOK.COM
Registry Tech ID: 7940417
Tech Name: ESTHER GAB
Tech Organization:
Tech Street: 278 ABA ROAD,
Tech City: PORT HARCOURT
Tech State/Province: RIVERS
Tech Postal Code: 23409
Tech Country: NG
Tech Phone: +234.37259423354
Tech Phone Ext:
Tech Email: RUCHARDPILLS454@OUTLOOK.COM
Name Server: NS211.GLOBEHOST.COM
Name Server: NS212.GLOBEHOST.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
========================================
Domain Name: MERCHANTTRUSTFINANCEB.COM
Registry Domain ID: TBD
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2016-09-17T20:57:55Z
Creation Date: 2016-09-17T00:00:00Z
Registrar Registration Expiration Date: 2017-09-17T00:00:00Z
Registrar: CRAZY DOMAINS FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: domains@crazydomains.com
Registrar Abuse Contact Phone: +61.894220890
Reseller: GLOBEHOST INDIA PRIVATE LIMITED
Domain Status: ok https://icann.org/epp#ok
Registrant Name: PRIVATE REGISTRATION
Registrant Street: PO BOX A2191
Registrant City: SYDNEY SOUTH
Registrant State/Province: NSW
Registrant Postal Code: 2000
Registrant Country: AU
Registrant Phone: +61.290372826
Registrant Phone Ext:
Registrant Fax: +61.290372826
Registrant Fax Ext:
Registrant Email: DOMAINS@PRIVATEREGISTRYAUTHORITY.COM
Admin Name: PRIVATE REGISTRATION
Admin Organization:
Admin Street: PO BOX A2191
Admin City: SYDNEY SOUTH
Admin State/Province: NSW
Admin Postal Code: 2000
Admin Country: AU
Admin Phone: +61.290372826
Admin Phone Ext:
Admin Fax: +61.290372826
Admin Fax Ext:
Admin Email: DOMAINS@PRIVATEREGISTRYAUTHORITY.COM
Tech Name: PRIVATE REGISTRATION
Tech Organization:
Tech Street: PO BOX A2191
Tech City: SYDNEY SOUTH
Tech State/Province: NSW
Tech Postal Code: 2000
Tech Country: AU
Tech Phone: +61.290372826
Tech Phone Ext:
Tech Email: DOMAINS@PRIVATEREGISTRYAUTHORITY.COM
Name Server: NS211.GLOBEHOST.COM
Name Server: NS212.GLOBEHOST.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-17T20:57:55Z <<< 
Date Added  2016-10-14 20:08:48 
Updated  2016-10-26 06:11:30 
Comments  http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755

Contact details:
Address: 3 little oak road Southampton united kingdom Southampton , Southampton, EC2M 7YA
United Kingdom

Email: info@mtfbnk.com
Tel: +44-203-608-4191 / +442036084191
fax: +44-203-318-6914 / +442033186914