Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#360843 by Photosensitive Sun Apr 01, 2018 3:12 pm
StoneArb Investments Limited at http://stonearbinvestment.com

Stolen identity: The real company can be contacted on +971506256680
See https://www.difc.ae/public-register/sto ... ts-limited

StoneArb Investments Limited is a leading investment company headquartered in Dubai, United Arab Emirates. The company has operated successfully in this highly specialized financial sector and was incorporated in 2017 with DIFC registration number 2385

StoneArb Investments Limited
Bahrain World Trade Center, West Tower,Off King Faisal Highway, P.O. Box 9615, Manama, Bahrain.
+973 1753 1884
[email protected]

addresses 216.45.48.51
Domain Name: STONEARBINVESTMENT.COM
Registry Domain ID: 2232509502_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-02-27T08:47:03Z
Creation Date: 2018-02-26T13:39:24Z
Registry Expiry Date: 2019-02-26T13:39:24Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS17.ARCHHOSTING.NET
Name Server: DNS18.ARCHHOSTING.NET
Name Server: DNS19.ARCHHOSTING.NET
Name Server: DNS20.ARCHHOSTING.NET
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
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