Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#376946 by Terminator5 Tue Nov 20, 2018 6:26 pm
phoenix-me.us, FAKE/FRAUD/SPOOF FOR "Phoenix Trading Co. LLC" The legitimate company is located at " phoenix-me.com " . SERIAL SCAM REGISTRANT .

IMPORT / EXPORT SCAMS . EMPLOYMENT SCAMS



https://www.phoenix-me.us/welcome/
+971-4-3362649
+971-43362649
+97143362649

+971-4-3362513
+971-43362513
+97143362513

[email protected]




198.54.115.181




Domain Name: phoenix-me.us
Registry Domain ID: D07D3A3E8C6084EF4976881D9DDB4D57F-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-15T17:00:42Z
Creation Date: 2018-08-10T17:00:41Z
Registry Expiry Date: 2019-08-10T17:00:41Z
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
Registry Registrant ID: C5F229C2CCB7B4C3F9D323FE22C4A86A6-NSR
Registrant Name: John Bunge
Registrant Organization:
Registrant Street: 110 N IDLEWILD AVE
Registrant Street:
Registrant Street:
Registrant City: MUNDELEIN
Registrant State/Province: IL
Registrant Postal Code: 60060
Registrant Country: US
Registrant Phone: +1.6185459316
Registrant Phone Ext:
Registrant Fax: +1.6185459316
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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