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  122027 
Url  http://www.boausa.net  
Domain  boausa.net 
Site Name  Bank of America 
Scam Type  bank 
SiteIP  199.59.166.109 
Web Host  Date: 2017/04/08
================
 
ASNumber 
Status  dead 
Email  daremcommercial@yahoo.com 
Registrar  Enom, Inc. 
Whois  Whois Record for 2016-09-03

Domain Name: BOAUSA.NET
Registry Domain ID: 1873698252_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-09-02T03:25:04.00Z
Creation Date: 2014-09-01T15:51:00.00Z
Registrar Registration Expiration Date: 2016-09-01T15:51:14.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: AREMO OLUWAGBENGA
Registrant Organization: DAREM
Registrant Street: BLOCK 63 FLAT 3, JAKANDE ESTATE, MILE 2
Registrant City: MILE 2
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023313901
Registrant Phone Ext:
Registrant Fax: +234.8023313901
Registrant Fax Ext:
Registrant Email: DAREMCOMMERCIAL@YAHOO.COM
Registry Admin ID:
Admin Name: AREMO OLUWAGBENGA
Admin Organization: DAREM
Admin Street: BLOCK 63 FLAT 3, JAKANDE ESTATE, MILE 2
Admin City: MILE 2
Admin State/Province: LAGOS
Admin Postal Code: 23401
Admin Country: NG
Admin Phone: +234.8023313901
Admin Phone Ext:
Admin Fax: +234.8023313901
Admin Fax Ext:
Admin Email: DAREMCOMMERCIAL@YAHOO.COM
Registry Tech ID:
Tech Name: AREMO OLUWAGBENGA
Tech Organization: DAREM
Tech Street: BLOCK 63 FLAT 3, JAKANDE ESTATE, MILE 2
Tech City: MILE 2
Tech State/Province: LAGOS
Tech Postal Code: 23401
Tech Country: NG
Tech Phone: +234.8023313901
Tech Phone Ext:
Tech Fax: +234.8023313901
Tech Fax Ext:
Tech Email: DAREMCOMMERCIAL@YAHOO.COM
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
Date Added  2017-04-08 00:04:50 
Updated  2017-04-08 00:13:02 
Comments  https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114