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Id  119869 
Url  http://www.onldataadminhtmlssl.website  
Domain  onldataadminhtmlssl.website 
Site Name  Commerzbank / Unicaja Banco 
Scam Type  bank 
Web Host  Date: 2017/01/28
IP = AS22612 = Namecheap, Inc.
ASNumber  22612 
Status  hold 
Email  ada6c3c0028840b48d725c24cfcbae68.protect@whoisguard.com 
Registrar  Namecheap, Inc. 
Domain ID: D41704133-CNIC
WHOIS Server: whois.namecheap.com
Referral URL:
Updated Date: 2017-01-08T11:07:14.0Z
Creation Date: 2017-01-03T11:02:37.0Z
Registry Expiry Date: 2018-01-03T23:59:59.0Z
Sponsoring Registrar: Namecheap
Sponsoring Registrar IANA ID: 1068
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: C107749172-CNIC
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: ada6c3c0028840b48d725c24cfcbae68.protect@whoisguard.com
Admin ID: C107749177-CNIC
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: ada6c3c0028840b48d725c24cfcbae68.protect@whoisguard.com
Tech ID: C107749168-CNIC
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: ada6c3c0028840b48d725c24cfcbae68.protect@whoisguard.com
DNSSEC: unsigned
Billing ID: C107749181-CNIC
Billing Name: WhoisGuard Protected
Billing Organization: WhoisGuard, Inc.
Billing Street: P.O. Box 0823-03411
Billing City: Panama
Billing State/Province: Panama
Billing Postal Code:
Billing Country: PA
Billing Phone: +507.8365503
Billing Phone Ext:
Billing Fax: +51.17057182
Billing Fax Ext:
Billing Email: ada6c3c0028840b48d725c24cfcbae68.protect@whoisguard.com
>>> Last update of WHOIS database: 2017-01-28T20:56:34.0Z <<<

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Date Added  2017-01-28 20:56:48 
Updated  2017-04-18 01:13:53 
Comments  Spoofing: https://www.commerzbank.com/
Spoofing: https://www.unicajabanco.es/

Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 (Page 6)

Commerzbank AG, Brussels Branch
Boulevard Louis Schmidt 29,
1040 Etterbeek, Belgium

Tel : +32-2-588-1980
Fax: +32-2-588-2896

Address: Paseo de la Castellana, 31, 28046 Madrid, Spain
Email Address: info@ucjbankes.com
Tel: +346 319 208 83
Fax: +349 179 035 11