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Id  119862 
Url  http://www.ftbnk.com  
Domain  ftbnk.com 
Site Name  First Trust Bank 
Scam Type  bank 
SiteIP  192.185.129.71 
Web Host  Date: 2017/01/28
================
IP 192.185.129.71 = AS20013 = CyrusOne LLC
 
ASNumber  20013 
Status  active 
Email  LOREN.KINN124@YAHOO.COM 
Registrar  Crazy Domains Fz-llc 
Whois  Domain Name: FTBNK.COM
Registry Domain ID: 2092621295_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2017-01-24T23:21:57Z
Creation Date: 2017-01-24T00:00:00Z
Registrar Registration Expiration Date: 2018-01-24T00:00:00Z
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: 21553563
Registrant Name: LOREN KINN
Registrant Organization:
Registrant Street: 5, SULTAN ABUBAKAR WAY, ABUJA
Registrant City: ABUJA
Registrant State/Province: ABUJA
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.234803322
Registrant Phone Ext:
Registrant Email: LOREN.KINN124@YAHOO.COM
Registry Admin ID: 8029881
Admin Name: LOREN KINN
Admin Organization:
Admin Street: 5, SULTAN ABUBAKAR WAY, ABUJA
Admin City: ABUJA
Admin State/Province: ABUJA
Admin Postal Code: 234
Admin Country: NG
Admin Phone: +234.234803322
Admin Phone Ext:
Admin Email: LOREN.KINN124@YAHOO.COM
Registry Tech ID: 8029879
Tech Name: LOREN KINN
Tech Organization:
Tech Street: 5, SULTAN ABUBAKAR WAY, ABUJA
Tech City: ABUJA
Tech State/Province: ABUJA
Tech Postal Code: 234
Tech Country: NG
Tech Phone: +234.234803322
Tech Phone Ext:
Tech Email: LOREN.KINN124@YAHOO.COM
Name Server: NS1.GLOBEHOST.CO
Name Server: NS2.GLOBEHOST.CO
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-24T23:21:57Z <<< 
Date Added  2017-01-28 18:56:40 
Updated  2017-01-28 20:08:00 
Comments  Spoofing: https://firsttrustbank.co.uk/

Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 (page 8)

Address: Calle de serrano 59 , 28001 Madrid Spain
Tel: +34 911 231 116
Email: info@firsttrustbk.com