Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#361079 by Photosensitive Tue Apr 03, 2018 11:48 am
Alhayat Investment Company at http://alhayatinvestment.com

Russian scam

Years of of dedicated and relentless efforts have lifted Alhayat Investment Company to enviable heights, both in its diversified portfolios of investments and in its vast clientele. Today, Alhayat Investment Company assets are well diversified across 23 countries, 9 sectors and wide spectrum of Assets classes including Private Equities, Real Estate and Fixed Income.

Al Moayyed Tower, Building 2504, Road 2832, Al Seef 428, Kingdom of Bahrain
P.O. Box 12000 Manama, Kingdom of Bahrain
+973 1791 0909
[email protected]

addresses 195.19.192.200
Domain Name: ALHAYATINVESTMENT.COM
Registry Domain ID: 2232909342_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-02-27T10:01:49Z
Creation Date: 2018-02-27T09:56:46Z
Registry Expiry Date: 2019-02-27T09:56:46Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOST96.RU
Name Server: NS2.HOST96.RU
Name Server: NS3.HOST96.RU
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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