Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#369410 by Terminator5 Thu Jul 19, 2018 12:47 pm
https://kalil-chaloub-mines.business.site/


KALIL CHALOUB MINES

(713) 969-5469



A New privately owned Gold and Diamonds mining and exploration company. pleased to announce its Opening
Open until midnight on Saturday



Negotiating for Partners


KALIL CHALOUB MINES a privately owned mining and exploration company is pleased to announce its first gold delivery to MALAYSIA and Is negotiating with the Public and Investors for the possible sale or JOINT VENTURE partnership in order to develop the Mining Company.


We will Offer 30% of our sales to any partner or Investor who will Financially support our First GOLD Delivery to MALAYSIA. We seek for Finance to Facilitate shipment of Our GOLD BARS and DIAMONDS to MALAYSIA and other Countries as this is our First.







172.217.12.78

Domain Name: BUSINESS.SITE
Registry Domain ID: D46900734-CNIC
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL:
Updated Date: 2018-03-23T14:47:54.0Z
Creation Date: 2017-04-17T08:53:39.0Z
Registry Expiry Date: 2019-04-17T23:59:59.0Z
Registrar: MarkMonitor, Inc (TLDs)
Registrar IANA ID: 292
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registrant Organization: Google Inc.
Registrant State/Province: CA
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS3.GOOGLEDOMAINS.COM
Name Server: NS1.GOOGLEDOMAINS.COM
Name Server: NS2.GOOGLEDOMAINS.COM
Name Server: NS4.GOOGLEDOMAINS.COM


https://scamwarners.com/forum/viewtopic ... 0&p=369284

Daniel 8 :25
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