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  122055 
Url  http://www.fedwireclearingny-us.org  
Domain  fedwireclearingny-us.org 
Site Name  Fedwire and Clearing House Interbank Payments System New York 
Scam Type  bank 
SiteIP  66.225.221.38 
Web Host  Date: 2017/04/08
================
MX 66.225.221.38 = AS23352 = Server Central Network
 
ASNumber  23352 
Status  hold 
Email  daremcommercial@yahoo.com 
Registrar  Pdr Ltd. D/b/a Publicdomainregistry.com 
Whois  Domain Name: FEDWIRECLEARINGNY-US.ORG
Registry Domain ID: D187519462-LROR
Registrar WHOIS Server:
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-06-20T03:48:16Z
Creation Date: 2016-04-20T15:16:11Z
Registry Expiry Date: 2017-04-20T15:16:11Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C176078032-LROR
Registrant Name: aremo gbenga
Registrant Organization: N/A
Registrant Street: suite 100, avenue close, building 1
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.234802332332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: daremcommercial@yahoo.com
Registry Admin ID: C176078032-LROR
Admin Name: aremo gbenga
Admin Organization: N/A
Admin Street: suite 100, avenue close, building 1
Admin City: abuja
Admin State/Province: Abuja Capital Tercltory
Admin Postal Code: 23409
Admin Country: NG
Admin Phone: +234.234802332332
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: daremcommercial@yahoo.com
Registry Tech ID: C176078032-LROR
Tech Name: aremo gbenga
Tech Organization: N/A
Tech Street: suite 100, avenue close, building 1
Tech City: abuja
Tech State/Province: Abuja Capital Tercltory
Tech Postal Code: 23409
Tech Country: NG
Tech Phone: +234.234802332332
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: daremcommercial@yahoo.com
Name Server: NS1.SERVERSEASY.NET
Name Server: NS2.SERVERSEASY.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-04-08T02:39:23Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Access to Public Interest Registry WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Public Interest Registry registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and Public Interest Registry does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Public Interest Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
 
Date Added  2017-04-08 02:41:39 
Updated  2017-04-14 22:21:26 
Comments  https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114