Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#390361 by Photosensitive Sat Jun 29, 2019 4:08 pm
Severn Groups at http://www.severngroups.com
Or possibly Severn Funding and Investment
Turkey Istanbul sisli
Phone: +90 (537) 745 5968
Email: [email protected]

Severn Groups is a private equity investment Company . It is registered and based in Great Britain with affiliate and advisory offices across the world. With billions of Dollars in asset under our management and we also manage funds and accounts for many of the world’s most respected accredited investors.

The company is a Great Britain’s Securities and Exchange Commission Registered Investment Adviser. Investors include government and private sector pension and retirement funds, charitable foundations, university endowments, insurance companies, family savings and sovereign wealth funds.

Possibly the people that they were complaining about here: viewtopic.php?f=10&t=178680
It’s a dog eat dog world boys!

addresses 78.47.237.138
Domain Name: SEVERNGROUPS.COM
Registry Domain ID: 2336082092_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-11T13:10:05Z
Creation Date: 2018-11-23T22:33:45Z
Registry Expiry Date: 2019-11-23T22:33:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS.SECOND-NS.COM
Name Server: NS3.SECOND-NS.DE
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
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