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.

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  122630 
Url  https://www.suissgroup.com  
Domain  suissgroup.com 
Site Name  SuissGroup Bank 
Scam Type  bank 
Web Host  Date: 2017/04/20
IP = AS22612 = Namecheap, Inc.
ASNumber  22612 
Status  active 
Email  b10a6ec2d079430796658d461891c715.protect@whoisguard.com 
Registrar  Namecheap Inc. 
Whois  Domain name: suissgroup.com
Registry Domain ID: 2109263175_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-03-29T12:19:53.00Z
Creation Date: 2017-03-29T12:17:49.00Z
Registrar Registration Expiration Date: 2018-03-29T12:17:49.00Z
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: b10a6ec2d079430796658d461891c715.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: b10a6ec2d079430796658d461891c715.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: b10a6ec2d079430796658d461891c715.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-04-19T15:55:15.02Z <<<

For more information on Whois status codes, please visit https://icann.org/epp
Date Added  2017-04-20 16:55:27 
Updated  2017-04-20 16:55:27 
Comments  Stolen from: http://www.sekerbank.com.tr/

Company Title: SuissGroup Bank
Trade Registry No: 159422
Headquarters Address: 1 181 S. Beverly Dr. Los Angeles, California, USA

E-mail: customercare@suissgroup.com

Central Registry Record System Number: 0879 0017 5660 0379

Telephone: +1-(213)-(674)-(9230)