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  122319 
Url  http://www.gscitybnk.com  
Domain  gscitybnk.com 
Site Name  Goldman Sachs Bank 
Scam Type  bank 
SiteIP  103.21.58.250 
Web Host  Date: 2017/04/12
================
MX 103.21.58.250 = AS394695 = PDR
 
ASNumber  394695 
Status  dead 
Email  loren.kinn@yahoo.com 
Registrar  Crazy Domains Fz-llc 
Whois  Domain Name: GSCITYBNK.COM
Registry Domain ID: 2107701744_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2017-03-25T01:36:45Z
Creation Date: 2017-03-24T00:00:00Z
Registrar Registration Expiration Date: 2018-03-24T00:00:00Z
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: 21787615
Registrant Name: LOREN KINN
Registrant Organization:
Registrant Street: 4, OSBORNE ROAD,LAGOS
Registrant City: SURULERE
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.23480664517
Registrant Phone Ext:
Registrant Email: LOREN.KINN@YAHOO.COM
Registry Admin ID: 8077977
Admin Name: LOREN KINN
Admin Organization:
Admin Street: 4, OSBORNE ROAD,LAGOS
Admin City: SURULERE
Admin State/Province: LAGOS
Admin Postal Code: 23401
Admin Country: NG
Admin Phone: +234.23480664517
Admin Phone Ext:
Admin Email: LOREN.KINN@YAHOO.COM
Registry Tech ID: 8077975
Tech Name: LOREN KINN
Tech Organization:
Tech Street: 4, OSBORNE ROAD,LAGOS
Tech City: SURULERE
Tech State/Province: LAGOS
Tech Postal Code: 23401
Tech Country: NG
Tech Phone: +234.23480664517
Tech Phone Ext:
Tech Email: LOREN.KINN@YAHOO.COM
Name Server: NS1.GLOBEHOST.ORG
Name Server: NS2.GLOBEHOST.ORG
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-03-25T01:36:45Z <<< 
Date Added  2017-04-12 18:15:43 
Updated  2017-04-12 18:23:00 
Comments  Spoofing: https://www.gsbank.com/