Tuesday, December 20, 2016

fexcapital.com (Fake bank)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

https://www.fexcapital.com (Fake bank)
Fex Capital Bank
Head Office
Fex Capital Bank
381a Upton Lane, Forest Gate
London E7 9PT
United Kingdom
Regional Head Branch
Fex Capital Bank
8000 Regency Parkway
Suite 780 Cary, North Carolina
United States of America
info@fexcapital.com
U.K: +44 (745) 215-9337
U.S: +1 (919) 391-1165

Same scammers as Niron Bank / nirongroups.com *dead

37.140.192.144
   Domain Name: FEXCAPITAL.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU
   Updated Date: 21-apr-2016
   Creation Date: 13-jan-2016
   Expiration Date: 13-jan-2017

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