Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#385374 by Photosensitive Wed May 08, 2019 5:28 pm
Casdaq at https://www.casdaqtrading.com

Casdaq Trading USA
Seagram Building, 375 Park Ave #2607, New York, NY 10152, USA
1 347 201 6158
Casdaq Trading HK
Rm 2709, Shui On Centre, 6-8 Harbour Rd, Wan Chai, Hong Kong
+852 5808 2318
[email protected]

With over 100 years trading experience between our team and innovative individuals, we have packed a lot in to our short 3 year history. With a large focus on Managed Trading Accounts for Retail Investors, over 2019 we will build our online presence and help to educate investors on to the inner workings of the markets.

See viewtopic.php?f=10&p=382813

This scam is truly
A great way to profit from the stock market without ever having to learn the ‘hard stuff’

addresses 23.236.62.147
Domain Name: CASDAQTRADING.COM
Registry Domain ID: 2232911906_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2018-02-27T10:33:24Z
Creation Date: 2018-02-27T10:33:24Z
Registry Expiry Date: 2021-02-27T10:33:24Z
Registrar: Network Solutions, LLC
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
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#385379 by Terminator5 Wed May 08, 2019 9:25 pm
No such company registered in Hong Kong . No such company registered in New York USA . No such company registered with the SEC .

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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