Wednesday, August 30, 2017

alphaonline-cy.com (Fake bank)

For further information 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.alphaonline-cy.com (Fake bank)
Alpha Bank (Advance fee fraud)

ALL from the same gang of Nigerian scammers: ionicsecuritycompany.comdutchcatbuilders.comalphaonline-cy.comndenbelemining.comalphaonline-uk.com

89.45.67.50
   Domain Name: ALPHAONLINE-CY.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-04-06T05:08:11Z
   Creation Date: 2017-03-30T10:51:12Z
   Registry Expiry Date: 2018-03-30T10:51:12Z
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET
Registrant Name: Syed Abbas
Registrant Organization: 
Registrant Street: 5027 Nails Road, Simonton, 
Registrant City: Simonton
Registrant State/Province: TX
Registrant Postal Code: 77476
Registrant Country: US
Registrant Phone: +1.8327438106
Registrant Email: vanperez69@gmail.com

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