Fake Sites Database

DISCLAIMER: artists against 419 ("aa419") identifies fraudulent websites and makes this data available as a public service. We discourage any form of communication with these websites. If you chose to communicate with them you do so at your own risk.

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  117644 
Url  http://www.dgtfb-ae.com  
Domain  dgtfb-ae.com 
Site Name  Dynamic Gulf Trust Finance Bank Dubai 
Scam Type  bank 
SiteIP  162.215.253.15 
Web Host  Date: 2016/10/14
================
IP 162.215.253.15 = AS394695 = PDR
 
ASNumber  394695 
Status  dead 
Email  EMMA.SINN101@GMAIL.COM 
Registrar  Crazy Domains Fz-llc 
Whois  Domain Name: DGTFB-AE.COM
Registry Domain ID: 2056048545_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2016-08-30T10:57:50Z
Creation Date: 2016-08-30T00:00:00Z
Registrar Registration Expiration Date: 2017-08-30T00:00:00Z
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: 21205749
Registrant Name: PETER LOVE
Registrant Organization:
Registrant Street: 9 OKOH STREET NKPOR
Registrant City: NKPOR
Registrant State/Province: ANAMBRA
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.2348066451727
Registrant Phone Ext:
Registrant Email: EMMA.SINN101@GMAIL.COM
Registry Admin ID: 7927827
Admin Name: PETER LOVE
Admin Organization:
Admin Street: 9 OKOH STREET NKPOR
Admin City: NKPOR
Admin State/Province: ANAMBRA
Admin Postal Code: 23401
Admin Country: NG
Admin Phone: +234.2348066451727
Admin Phone Ext:
Admin Email: EMMA.SINN101@GMAIL.COM
Registry Tech ID: 7927825
Tech Name: PETER LOVE
Tech Organization:
Tech Street: 9 OKOH STREET NKPOR
Tech City: NKPOR
Tech State/Province: ANAMBRA
Tech Postal Code: 23401
Tech Country: NG
Tech Phone: +234.2348066451727
Tech Phone Ext:
Tech Email: EMMA.SINN101@GMAIL.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: 2016-08-30T10:57:50Z <<< 
Date Added  2016-10-14 20:49:54 
Updated  2017-04-19 11:26:21 
Comments  http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755

Head office: Abu Dhabi Municipality-Land Section
Abu Dhabi Municipality Building,Sheikh Zayed Street Secound Floor
P.O. Box 890073 Abu-Dhabi

Telephone: +97142711863
Fax: +97142711675

Email: info@dgtfbank-ae.com