Fake Sites Database

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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  122079 
Url  http://www.bnkicbcstduk.com  
Domain  bnkicbcstduk.com 
Site Name  IC Bank 
Scam Type  bank 
SiteIP  192.185.129.71 
Web Host  Date: 2017/04/08
================
IP 192.185.129.71 = AS20013 = CyrusOne LLC
 
ASNumber  20013 
Status  dead 
Email  johnbillie13@yahoo.com 
Registrar  Crazy Domains Fz-llc 
Whois  Domain Name: BNKICBCSTDUK.COM
Registry Domain ID: 2093216291_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2017-01-27T00:56:58Z
Creation Date: 2017-01-26T00:00:00Z
Registrar Registration Expiration Date: 2018-01-26T00:00:00Z
Registrar: CRAZY DOMAINS FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: domains@crazydomains.com
Registrar Abuse Contact Phone: +61.894220890
Reseller: GLOBEHOST INDIA PRIVATE LIMITED
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: 21558073
Registrant Name: JOHN BILLIE
Registrant Organization:
Registrant Street: 15, TEJUOSHO STREET, LAGOS
Registrant City: LAGOS
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.2348044836729
Registrant Phone Ext:
Registrant Email: JOHNBILLIE13@YAHOO.COM
Registry Admin ID: 8031337
Admin Name: JOHN BILLIE
Admin Organization:
Admin Street: 15, TEJUOSHO STREET, LAGOS
Admin City: LAGOS
Admin State/Province: LAGOS
Admin Postal Code: 23401
Admin Country: NG
Admin Phone: +234.2348044836729
Admin Phone Ext:
Admin Email: JOHNBILLIE13@YAHOO.COM
Registry Tech ID: 8031335
Tech Name: JOHN BILLIE
Tech Organization:
Tech Street: 15, TEJUOSHO STREET, LAGOS
Tech City: LAGOS
Tech State/Province: LAGOS
Tech Postal Code: 23401
Tech Country: NG
Tech Phone: +234.2348044836729
Tech Phone Ext:
Tech Email: JOHNBILLIE13@YAHOO.COM
Name Server: NS1.GLOBEHOST.CO
Name Server: NS2.GLOBEHOST.CO
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-27T00:56:58Z <<< 
Date Added  2017-04-08 04:43:03 
Updated  2017-04-08 04:43:03 
Comments  https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114

6101 Waterford Blvd Ste 325
Oklahoma City, OK 73118
Tel : +1 405 561 1095
Email Address
Support : info@icbnkccn.com

Bank Address: 20 Gresham Street London EC2V 7JE
+44-2033897849
icbcstandardb@gmail.com