Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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#378673 by Terminator5 Tue Dec 18, 2018 8:26 pm
BEDIC BANQUE , BEDIC BANK . FAKE BANK

https://bedic-groupe.com/

BEDIC BANQUE plc is a registered Maltese company registered under number C56251 and whose address is registered at Tagliaferro Business Center, level 6, 14 High Street, Sliema SLM 1551, Malta. BEDIC BANK plc is approved as a banking institution by the Malta Financial Services Authority (Malta Financial Services Authority). BEDIC BANQUE is also regulated by the European Central Bank.







185.98.131.153



Domain Name: BEDIC-GROUPE.COM
Registry Domain ID: 2217090773_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.lws.net
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2018-01-23T12:08:07Z
Creation Date: 2018-01-23T11:50:35Z
Registry Expiry Date: 2019-01-23T11:50:35Z
Registrar: Ligne Web Services SARL dba LWS
Registrar IANA ID: 1630
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 0177627129
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.LWSDNS.COM
Name Server: NS2.LWSDNS.COM
Name Server: NS3.LWSDNS.COM
Name Server: NS4.LWSDNS.COM

Daniel 8 :25
#378674 by Terminator5 Tue Dec 18, 2018 8:40 pm
https://www.tera-groupe.com/

tel: +1 319 332 7968
+1-319-332-7968

TERABANQ p.l.c. est une société anonyme de droit maltais immatriculée sous le numéro C56251 et dont l'adresse est enregistrée au Tagliaferro Business Center, level 6, 14 High Street, Sliema SLM 1551, Malta. TERABANQ p.l.c. est agréé en tant qu'établissement bancaire par l'Autorité des Services Financiers de Malte (Malta Financial Services Authority). TERABANQ est également réglementé par la Banque Centrale Européenne.


Domain Name: tera-groupe.com
Domain ID: 2283671427_DOMAIN_COM-VRSN
Sponsoring Registrar: LWS dba Ligne Web Services
Sponsoring Registrar IANA ID: 1630
Referral URL: www.lws.fr
Creation Date: 2018-07-09T14:37:17Z
Updated Date: 2018-11-01T10:55:20Z
Registry Expiry Date: 2019-07-09T14:37:17Z

Daniel 8 :25

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