For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://moonlightfinancial.com/ (Fake bank)
MOONLIGHT BANK
The same registrant is behind scam doctor-morris.com and AKDEBAN.COM
http://www.419scammersexposed.
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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.
Name Server: NS1.WHOGOHOST.COM
Name Server: NS2.WHOGOHOST.COM
Status: clientTransferProhibited http://www.icann.org/epp#
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
http://moonlightfinancial.com/ (Fake bank)
MOONLIGHT BANK
The same registrant is behind scam doctor-morris.com and AKDEBAN.COM
http://www.419scammersexposed.
------------------------------
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.
Name Server: NS1.WHOGOHOST.COM
Name Server: NS2.WHOGOHOST.COM
Status: clientTransferProhibited http://www.icann.org/epp#
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
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