Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#389799 by Terminator5 Mon Jun 24, 2019 6:05 pm
Escrowpay Limited, FAKE ESCROW. NOT FCA AUTHORIZED.


FCA CLONED FIRM WARNING

https://register.fca.org.uk/ShPo_FirmDe ... 00MgGO3AAN



https://escrowpaylimited.com/

47 Layfield Crescent, London, NW4 3UJ

[email protected]

(212) 336-1440-556 {FAKE PHONE NUMBER}





Never buy or sell online without using Escrowpay.

Buyer: ensuring you get exactly what you ordered or your money back.

Seller: guaranteeing that you receive all the money for your sale, with interest.


Escrowpay Limited is Europe’s leading escrow service since 2010, an European Uk Authorised and Regulated method of payment that guarantees buyers receive exactly what they paid for, or their money back; and guarantees sellers receive 100% of their due payment, with interest, without ever having to chase debt.




198.54.115.142


Domain Whois record

Queried whois.internic.net with "dom escrowpaylimited.com"...
Domain Name: ESCROWPAYLIMITED.COM
Registry Domain ID: 2308658254_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-10T22:24:26Z
Creation Date: 2018-09-10T22:21:44Z
Registry Expiry Date: 2019-09-10T22:21:44Z
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
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Daniel 8 :25
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