Saturday, September 16, 2017

atfhonline.com (Fake bank)

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

http://atfhonline.com (Fake bank)
https://atfhonline.com/Core/Business
Atlantic Trust Finance Home (Advance fee fraud)
HEADQUATERS (LONDON, UNITED KINGDOM)
Citigroup Centre, Canada Square, Canary Wharf, 
London E14 5LB. 
TEL: +44 751 740 8819
+44 751 740 5810 
447517408819 / 447517405810 
support@atfhonline.com
info@atfhonline.com
accountdepartment@atfhonline.com
internetbanking@atfhonline.com

Registered 1 week ago, with a Serbia address.

23.88.37.4
Domain Name: ATFHONLINE.COM
Registry Domain ID: 2161705975_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-09-10
   *** Creation Date: 2017-09-10 ***
Registry Expiry Date: 2018-09-10
Name Server: NS10.V71.NET
Name Server: NS11.V71.NET   
Registrant Name: PAVLE MILANKOVITCH
Registrant Street: SVETOLIKA RANKOVICA 51
Registrant City: NIS
Registrant State/Province: NISAVSKI OKRUG
Registrant Postal Code: 18211
Registrant Country: SERBIA
Registrant Phone: +381.637687427
Registrant Email: PAVLEMILANKOVITCH@ZOHO.EU
atfhonline.com    IN    SOA    
server:    ns10.v71.net
email:    sales@thetigerhost.com

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