#319209 by HannahsDad
Fri Feb 10, 2017 4:08 pm
PentCapital Bank at http://mypentcapital.com
addresses 91.218.247.101
Domain Name: MYPENTCAPITAL.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http:// shinjiru.com.my
Name Server: NS1.STEELDNS.COM
Name Server: NS2.STEELDNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 08-feb-2017
Creation Date: 08-feb-2017
Expiration Date: 08-feb-2018
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Scott Faye
Registrant Organization: Pent Capital
Registrant Street: 21608 Ilabankig
Registrant City: Newyork
Registrant State/Province: New York
Registrant Postal Code: 10046
Registrant Country: US
Registrant Phone: +1.6465431140
Registrant Email: [email protected]
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room