Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395748 by Photosensitive Thu Aug 29, 2019 8:32 am
Al Khalifa Investmentss S.P.C Investments at http://alkhalifaispc.com

Bahrain World Trade Centre East Tower, 25th Floor Manama, Kingdom of Bahrain
[email protected]
+973 1721 641
+973 1619 6143 (shared with Rasha Investments S.P.C)
+973 01721 7411

Al Khalifa Investmentss S.P.C was established in 2001 with a strong capital base in Manama, Kingdom of Bahrain
Head quartered in Manama Kingdom of Bahrain, Al Khalifa Investmentss S.P.C commenced its operations in September 2001. The company was launched with a paid up capital of US$ 360 Million.
Al Khalifa Investmentss 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 also viewtopic.php?f=10&t=183356

addresses 68.65.123.86
Domain Name: ALKHALIFAISPC.COM
Registry Domain ID: 2392455831_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-15T02:52:37Z
Creation Date: 2019-05-18T21:07:08Z
Registry Expiry Date: 2020-05-18T21:07:08Z
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: NS1.HOSTUSA.WEBSITE
Name Server: NS2.HOSTUSA.WEBSITE
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
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