Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#390362 by Photosensitive Sat Jun 29, 2019 4:16 pm
Savensa Group Limited at https://www.savensagroup.com

UK , Turkey and soon USA
Phone 1 : +90 (536) 831 23 72
Phone 2 : +90 (546) 948 88 21
Phone 3 : +1 (917) 524 04 62
Email: [email protected]

See viewtopic.php?f=10&t=178681

Savensa Group Limited 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.

addresses 78.47.237.138
Domain Name: SAVENSAGROUP.COM
Registry Domain ID: 2352697736_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.your-server.de
Registrar URL: http://www.hetzner.com
Updated Date: 2019-01-15T20:05:43Z
Creation Date: 2019-01-15T20:05:43Z
Registry Expiry Date: 2020-01-15T20:05:43Z
Registrar: Hetzner Online GmbH
Registrar IANA ID: 828
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49 9831 5050
Domain Status: ok https://icann.org/epp#ok
Name Server: NS.SECOND-NS.COM
Name Server: NS1.YOUR-SERVER.DE
Name Server: NS3.SECOND-NS.DE
Registrar: Hetzner Online GmbH
Registrar IANA ID: 828
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.98315050
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Email: [email protected]
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#390390 by Photosensitive Sun Jun 30, 2019 3:27 pm
Also coming soon at savensa-investment.com

addresses 162.241.204.144
Domain Name: SAVENSA-INVESTMENT.COM
Registry Domain ID: 2393263145_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2019-05-21T09:19:28Z
Creation Date: 2019-05-21T09:19:27Z
Registry Expiry Date: 2020-05-21T09:19:27Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.SERVER.STANINNOVATION.PARTNERS
Name Server: NS2.SERVER.STANINNOVATION.PARTNERS
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: Site5.com
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0154776586

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