Friday, September 22, 2017

triassfins.com (Fake bank / scam website)

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://triassfins.com (Fake bank / scam website)
Trinity AFS Financial Services (Advance fee fraud)
Kingsfordweg 151, 1043GR Amsterdam
info@trinityafs.com
TEL: +31 858 887 093 / 31858887093
Online - Realtime Banking

Same scammer as trinityafs.com *dead*

129.232.133.54
   Domain Name: TRIASSFINS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-09-21T19:40:38Z
   Creation Date: 2017-09-21T19:40:37Z
   Registry Expiry Date: 2018-09-21T19:40:37Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: JOHAN DOUGLAS
Registrant Organization: CYBERBERG SOLUTIONS
Registrant Street: 12 CORAL STREET
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.27844532680
Registrant Email: JOHANDOUGLAS@OUTLOOK.COM
triassfins.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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