Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#378074 by Terminator5 Sun Dec 09, 2018 10:58 pm
http://dmgbnk.com/


UK Office

Diamond Global Bank Building
Leman Street,London. E1-5AG.
Email : [email protected]
Tel: +447949218394
+44 7949218394
Website : http://www.dmgbnk.com




U.A.E Office

Diamond Global Bank Building,
Sheikh Zayed ,Dubai,UAE.
Tel: +971528911510
+971 528911510


Diamond Global Bank , Leman Street,London. E1-5AG, U.K [email protected]. We are authorised by the Financial Supervisory Authority



190.14.37.63


.
Domain Name: DMGBNK.COM
Registry Domain ID: 2178210691_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-10-20T06:45:19Z
Creation Date: 2017-10-23T21:00:58Z
Registry Expiry Date: 2019-10-23T21:00:58Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PA3.2SYNC.CO
Name Server: PA4.2SYNC.CO

Registry Registrant ID:
Registrant Name: Jonson Albert
Registrant Organization:
Registrant Street: 67 bradford drv
Registrant City: hillmint
Registrant State/Province: KY
Registrant Postal Code: 40356
Registrant Country: US
Registrant Phone: +1.5168948349
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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