Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395883 by Photosensitive Fri Aug 30, 2019 5:10 pm
Dubai Fund at https://www.dubaifundservice.com

6th Floor, Aldar Headquarters, Behind Al Raha Mall, Abu Dhabi, United Arab Emirates.
[email protected]

Established in 2001, Dubai Fund is dedicated to helping clients achieve lasting success, by making their businesses more successful. We contribute to making their lives better.We deliver consistently relevant financial business solutions on which their business future success depends. By concentrating on our clients' emerging financial needs, we're able to create financial solutions that are consistently relevant and useful.

See viewtopic.php?f=10&t=183468
They appear to share the same board of directors
And why is the Dubai fund based in Abu Dhabi?

addresses 195.181.242.182
Domain Name: DUBAIFUNDSERVICE.COM
Registry Domain ID: 2355628818_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.007names.com
Registrar URL: http://www.007names.com
Updated Date: 2019-01-26T06:02:03Z
Creation Date: 2019-01-26T05:58:59Z
Registry Expiry Date: 2020-01-26T05:58:59Z
Registrar: 007Names, Inc.
Registrar IANA ID: 91
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 908-722-2211
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.DUBAIFUNDSERVICE.COM
Name Server: NS2.DUBAIFUNDSERVICE.COM
Registrar: 007NAMES INC.
Registrar IANA ID: 91
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9087222211
Reseller:
Domain Status: ok http://www.icann.org/epp#ok
Registrant Organization:
Registrant State/Province: NY
Registrant Country: US
Name Server: ns1.dubaifundservice.com
Name Server: ns2.dubaifundservice.com
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