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.

All data is provided for your personal information only. aa419 and its members shall not be liable for any errors in the database or for any actions taken in reliance thereon.

Back to List 

Id  121282 
Url  http://www.banqueexpressfianance.com  
Domain  banqueexpressfianance.com 
Site Name  Banque Express Finance 
Scam Type  other 
SiteIP  31.170.166.202 
Web Host  Date: 2017/03/14
================
IP 31.170.166.202 = AS47583 = HOSTINGER-AS
 
ASNumber  47583 
Status  active 
Email  express-finance@hotmail.com 
Registrar  Netim Sarl 
Whois  Domain Name: banqueexpressfianance.com
Registrar WHOIS Server: whois.netim.com
Registrar URL: http://www.netim.com
Updated Date: 2016-09-14T21:12:28Z
Creation Date: 2016-09-14T00:00:00Z
Registrar Registration Expiration Date: 2017-09-14T21:00:00Z
Registrar: NETIM
Registrar IANA ID: 1519
Registrar Abuse Contact Email: abuse@netim.net
Registrar Abuse Contact Phone: +33.972307476
Reseller: FranceDNS
Reseller: Registrar dedicated to domain names
Reseller: linked to french speaking countries
Reseller: http://www.francedns.com
Reseller: tld@francedns.com
Domain Status: active
Domain Status: clientTransferProhibited
Registry Registrant ID: HE537
Registrant Name: HOHOUNDE ELIAS
Registrant Street: COTONOU RUE BAYOL
Registrant City: COTONOU
Registrant State/Province:
Registrant Postal Code: 0029
Registrant Country: BJ
Registrant Phone: +229.67313181
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: express-finance@hotmail.com
Registry Admin ID: HE538
Admin Name: HOHOUNDE ELIAS
Admin Street: COTONOU RUE BAYOL
Admin City: COTONOU
Admin State/Province:
Admin Postal Code: 0029
Admin Country: BJ
Admin Phone: +229.67313181
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: express-finance@hotmail.com
Registry Tech ID: HE538
Tech Name: HOHOUNDE ELIAS
Tech Street: COTONOU RUE BAYOL
Tech City: COTONOU
Tech State/Province:
Tech Postal Code: 0029
Tech Country: BJ
Tech Phone: +229.67313181
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: express-finance@hotmail.com
Name Server: ns1.hostinger.fr
Name Server: ns2.hostinger.fr
Name Server: ns3.hostinger.fr
Name Server: ns4.hostinger.fr
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-03-14T21:11:14CET<<<

# NOTICE AND TERMS OF USE: You are not authorized to access or query this WHOIS
# database through the use of high-volume, automated, electronic processes. The
# Data in this WHOIS database is provided for information purposes only, and to
# assist persons in obtaining information about or related to a domain name
# registration record. We do not guarantee its accuracy.
# By submitting a WHOIS query, you agree to abide by the following terms of use:
# You agree that you may use this Data only for lawful purposes and that under no
# circumstances will you use this Data to: (1) allow, enable, or otherwise support
# the transmission of mass unsolicited, commercial advertising or solicitations
# via e-mail, telephone, or facsimile; or (2) enable high volume, automated,
# electronic processes. The compilation, repackaging, dissemination or other use
# of this Data is expressly prohibited without our prior written consent. You
# agree not to use high-volume, automated, electronic processes to access or query
# the WHOIS database.
# We reserve the right to terminate your access to the WHOIS database in our sole
# discretion, including without limitation, for excessive querying of the WHOIS
# database or for failure to otherwise abide by this policy.
# We reserve the right to modify these terms at any time.
 
Date Added  2017-03-14 20:11:24 
Updated  2017-03-14 20:11:24 
Comments  Loan scam.
Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357

Contact: contact@banqueexpressfianance.com