Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#383161 by Terminator5 Fri Mar 22, 2019 3:03 pm
WEBSITES UNDER CONSTRUCTION, WATCH FOR FUTURE FRAUD . SCAM NIGERIAN REGISTRANT.




http://trustuniononline.com/

WEBSITE UNDER CONSTRUCTION



164.160.128.121



Domain Name: TRUSTUNIONONLINE.COM
Registry Domain ID: 2356172092_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-01-28T17:17:20Z
Creation Date: 2019-01-28T17:17:20Z
Registry Expiry Date: 2020-01-28T17:17:20Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS13.GARANNTOR.NET
Name Server: NS14.GARANNTOR.NET

Registrant Name: jenny chad
Registrant Organization:
Registrant Street: ogba ikeja lagos
Registrant City: ikeja
Registrant State/Province: lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8137939567
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]




https://trustcredittreasury.com/

WEBSITE UNDER CONSTRUCTION


169.255.59.11


Domain Whois record

Queried whois.internic.net with "dom trustcredittreasury.com"...
Domain Name: TRUSTCREDITTREASURY.COM
Registry Domain ID: 2356704914_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://web4africa.com
Updated Date: 2019-01-30T12:44:17Z
Creation Date: 2019-01-30T12:44:17Z
Registry Expiry Date: 2020-01-30T12:44:17Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM

Registrant Name: JENY chad
Registrant Organization:
Registrant Street: New Benin Lane
Registrant City: benin
Registrant State/Province: Edo
Registrant Postal Code: 300271
Registrant Country: NG
Registrant Phone: +234.8137935456
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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