Tuesday, June 30, 2015

moonlightfinancial.com/ (Fake bank)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://moonlightfinancial.com/ (Fake bank)
MOONLIGHT BANK

The same registrant is behind scam doctor-morris.com and AKDEBAN.COM

http://www.419scammersexposed.com/database/showentry.php?e=2722
----------------------------------

5.153.10.227
   Domain Name: MOONLIGHTFINANCIAL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WHOGOHOST.COM
   Name Server: NS2.WHOGOHOST.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 12-feb-2015
   Creation Date: 12-feb-2015
   Expiration Date: 12-feb-2016
Registrant Name: eddie morris
Registrant Organization: Doctor Morris
Registrant Street: Akhed Street
Registrant City: mersin
Registrant State/Province: mersin
Registrant Postal Code: 00000
Registrant Country: TR
Registrant Phone: +90.905338338211
Registrant Email: doctoreddiemorris@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !