For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://starinvba.com/ (Fake bank)
Star Investment Bank
61 James Turman Road,
Giddings,
TX 78942,
United States
info@starinvba.com
customercare@starinvba.com
Phone:+1 (575) 448 0617
UK Regional Head Office:
5 Sauchiehall Street,
Glasgow, Lanarkshire G2 3EY,
United Kingdom
Same registrant as siibgroup.com, outboardsmotor.com and milkexporter.com
http://www.419scammersexposed.
------------------------------
162.251.80.24
Domain Name: STARINVBA.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.CP-13.WEBHOSTBOX.NET
Name Server: NS2.CP-13.WEBHOSTBOX.NET
Status: clientTransferProhibited http://www.icann.org/epp#
Status: clientUpdateProhibited http://www.icann.org/epp#
Updated Date: 19-apr-2015
Creation Date: 19-apr-2015
Expiration Date: 19-apr-2016
Registrant Name: Azmi Aliu
Registrant Organization: Azmi Aliu
Registrant Street: 67 Jalan Tun
Registrant City: Perubaru
Registrant State/Province: NA
Registrant Postal Code: 56200
Registrant Country: MY
Registrant Phone: +1.6015584541
Registrant Email: azmialiu@gmail.com
http://starinvba.com/ (Fake bank)
Star Investment Bank
61 James Turman Road,
Giddings,
TX 78942,
United States
info@starinvba.com
customercare@starinvba.com
Phone:+1 (575) 448 0617
UK Regional Head Office:
5 Sauchiehall Street,
Glasgow, Lanarkshire G2 3EY,
United Kingdom
Same registrant as siibgroup.com, outboardsmotor.com and milkexporter.com
http://www.419scammersexposed.
------------------------------
162.251.80.24
Domain Name: STARINVBA.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.CP-13.WEBHOSTBOX.NET
Name Server: NS2.CP-13.WEBHOSTBOX.NET
Status: clientTransferProhibited http://www.icann.org/epp#
Status: clientUpdateProhibited http://www.icann.org/epp#
Updated Date: 19-apr-2015
Creation Date: 19-apr-2015
Expiration Date: 19-apr-2016
Registrant Name: Azmi Aliu
Registrant Organization: Azmi Aliu
Registrant Street: 67 Jalan Tun
Registrant City: Perubaru
Registrant State/Province: NA
Registrant Postal Code: 56200
Registrant Country: MY
Registrant Phone: +1.6015584541
Registrant Email: azmialiu@gmail.com
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