Fake Site View

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  122020 
Url  http://www.banco-espanol-decredito-es.com  
Domain  banco-espanol-decredito-es.com 
Site Name  Banco Español de Crédito, S.A 
Scam Type  bank 
Web Host  Date: 2017/04/07
MX = AS8560 = Brauerstrasse 48
ASNumber  8560 
Status  active 
Email  daremcommercial@yahoo.com 
Registrar  1&1 Internet 
Whois  Domain Name: banco-espanol-decredito-es.com
Registry Domain ID: 2021401319_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-04-13T16:45:28.000Z
Creation Date: 2016-04-13T16:45:26.000Z
Registrar Registration Expiration Date: 2017-04-13T16:45:26.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Registrar Abuse Contact Phone: +1.8774612631
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Oluwagbenga Aremo
Registrant Organization:
Registrant Street: Suite 100, hammer plaza, abuja
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8032323232
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: daremcommercial@yahoo.com
Registry Admin ID:
Admin Name: Oluwagbenga Aremo
Admin Organization:
Admin Street: Suite 100, hammer plaza, abuja
Admin Street:
Admin City: Abuja
Admin State/Province: FC
Admin Postal Code: 23409
Admin Country: NG
Admin Phone: +234.8032323232
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: daremcommercial@yahoo.com
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech Street: Suite 300
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Phone Ext:
Tech Fax: +1.6105601501
Tech Fax Ext:
Tech Email: hostmaster@1and1.com
Nameserver: ns-us.1and1-dns.us
Nameserver: ns-us.1and1-dns.de
Nameserver: ns-us.1and1-dns.org
Nameserver: ns-us.1and1-dns.com
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-04-07T23:34:44Z <<<

For more information on Whois status codes, please visit https://icann.org/epp 
Date Added  2017-04-07 23:35:20 
Updated  2017-04-07 23:35:20 
Comments  https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114