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  117666 
Url  http://www.gtbanking-ng.com  
Domain  gtbanking-ng.com 
Site Name  Guaranty Trust Bank Nigeria 
Scam Type  bank 
SiteIP  204.11.59.195 
Web Host  Date: 2016/10/15
================
IP 204.11.59.195 = AS394695 = PDR
 
ASNumber  394695 
Status  dead 
Email  PAULOPRAH233@GMAIL.COM 
Registrar  Crazy Domains Fz-llc 
Whois  Domain Name: GTBANKING-NG.COM
Registry Domain ID: 2042701389_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2016-07-14T11:34:53Z
Creation Date: 2016-07-13T00:00:00Z
Registrar Registration Expiration Date: 2017-07-13T00:00:00Z
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: 21090929
Registrant Name: GABRIEL GBE
Registrant Organization:
Registrant Street: SUITE 100, JOHN AVENUE, ABUJA
Registrant City: ABUJA
Registrant State/Province: ABUJA CAPITAL TERRITORY
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.2348023388843
Registrant Phone Ext:
Registrant Email: PAULOPRAH233@GMAIL.COM
Registry Admin ID: 7896091
Admin Name: GABRIEL GBE
Admin Organization:
Admin Street: SUITE 100, JOHN AVENUE, ABUJA
Admin City: ABUJA
Admin State/Province: ABUJA CAPITAL TERRITORY
Admin Postal Code: 23409
Admin Country: NG
Admin Phone: +234.2348023388843
Admin Phone Ext:
Admin Email: PAULOPRAH233@GMAIL.COM
Registry Tech ID: 7896089
Tech Name: GABRIEL GBE
Tech Organization:
Tech Street: SUITE 100, JOHN AVENUE, ABUJA
Tech City: ABUJA
Tech State/Province: ABUJA CAPITAL TERRITORY
Tech Postal Code: 23409
Tech Country: NG
Tech Phone: +234.2348023388843
Tech Phone Ext:
Tech Email: PAULOPRAH233@GMAIL.COM
Name Server: NS1.GLOBALHOST.CO.IN
Name Server: NS2.GLOBALHOST.CO.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-07-14T11:34:53Z <<< 
Date Added  2016-10-15 01:16:27 
Updated  2017-04-19 11:26:53 
Comments  http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755