Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#256221 by Terminator5 Sun Jun 14, 2015 2:02 pm
Fake Escrow Company. No UK Registrations . Panama Registered and Privacy Protected. Online contact only .

http://www.cioburici.com/


Let Us Introduce Ourselves
Cioburici is an independent escrow company based in London, UK - United States.
We were born out of the ever increasing need for fast, reliable transactions which would also not exclude the one value that the Internet Community cherishes most: privacy.

How We Work
We contributed to the creation of a new dimension of e-commerce:
we developed a platform that would automate and secure most of the escrow processes in 5 easy steps, while also providing attentive, non-automated customer support through our customer care department.

What Our System Does For You
As a buyer, you are the beneficiary of our 5 - step process that postpones the release of your funds until a complete merchandise inspection, during the inspection period. You are also enjoying the advantages of using easily obtainable e-currencies, such as worldwide mobility and most of all, privacy. As a seller, you enjoy the flexibility of our cooperation with major ground-shipment providers, which translates into a reduction of the period of time in which your merchandise reaches your customer. You will also be highly protected against payment fraud, as all disadvantages resulting from credit card payment methods, such as fraudulent use by the prospective buyer, are eliminated.

An Escrow Service That Is Secure, Flexible And Fast
Cioburici is hosted on secure servers using the latest in encryption technology. Alternative BS, the operator of this online system is a licensed and acredited escrow company that operates in compliance with currently applicable escrow regulations.






Address lookup

canonical name cioburici.com.
aliases
addresses 2400:cb00:2048:1::6812:34c2
2400:cb00:2048:1::6812:35c2
104.18.52.194
104.18.53.194


Domain Whois record

Queried whois.internic.net with "dom cioburici.com"...
Domain Name: CIOBURICI.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: LADY.NS.CLOUDFLARE.COM
Name Server: WEST.NS.CLOUDFLARE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 20-feb-2015
Creation Date: 20-feb-2015
Expiration Date: 20-feb-2016

>>> Last update of whois database: Sun, 14 Jun 2015 17:54:18 GMT <<<


Queried whois.enom.com with "cioburici.com"...
Domain Name: CIOBURICI.COM
Registry Domain ID: 1904247645_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-02-20T03:16:52.00Z
Creation Date: 2015-02-20T11:16:00.00Z
Registrar Registration Expiration Date: 2016-02-20T11:16:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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