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
and http://419advancefeefraud.
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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