Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395747 by Photosensitive Thu Aug 29, 2019 8:21 am
Rasha Investments S.P.C Investments at http://www.rashainvestmentspc.com

Bahrain World Trade Centre East Tower, 37th Floor Manama, Kingdom of Bahrain
[email protected]
+973 1619 8339
+973 1619 6143
+973 1619 6149

Rasha Investments S.P.C was established in 2001 with a strong capital base in Manama, Kingdom of Bahrain
Head quartered in Manama Kingdom of Bahrain, Rasha Investments S.P.C commenced its operations in September 2001. The company was launched with a paid up capital of US$ 360 Million.
Rasha Investments S.P.C objective is to be a principal player in the international financial market and also in the Sharia compliant structured finance arena. It seeks to deliver exceptional values to its clients, partners and the industry through focused and shared values driven by it's company objectives.

See a similar site at viewtopic.php?f=10&t=120602

addresses 162.244.93.202
Domain Name: RASHAINVESTMENTSPC.COM
Registry Domain ID: 2362359536_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-07-04T19:45:39Z
Creation Date: 2019-02-20T09:50:43Z
Registry Expiry Date: 2020-02-20T09:50:43Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.LIMITLESSHOST.NET
Name Server: NS2.LIMITLESSHOST.NET
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Advertisement

Who is online

Users browsing this forum: No registered users and 13 guests