Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#423062 by Terminator5 Wed Feb 03, 2021 12:02 am
"KCB BANK KENYA" at "kcdbnk.com", FAKE/FRAUD/PHISHING/SPOOF under construction

Spoofing the legitimate bank located at "ke.kcbgroup.com" .



https://www.kcdbnk.com/contacts.html

Contact info
Vertex
8901 Marmora Road, Glasgow, D04 89GR
Telephone:+1 959 603 6035
Fax:+1 504 889 9898
Email:[email protected]

9863 Mill Road, Cambridge, MG09 99HT
Telephone:+1 959 603 6035
Fax:+1 504 889 9898
Email:[email protected]


Freephone:+1 800 559 6580
Telephone:+1 800 603 6035
Fax:+1 800 889 9898
E-mail:[email protected]
9870St Vincent Place,
Glasgow, DC 45 Fr 45.



198.46.134.245


Domain Name: KCDBNK.COM
Registry Domain ID: 2567669857_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-10-23T05:17:42Z
Creation Date: 2020-10-23T05:17:06Z
Registry Expiry Date: 2021-10-23T05:17:06Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SISIHOST.COM
Name Server: NS2.SISIHOST.COM

Registrant Name: Buni Technologies
Registrant Organization: Buni Technologies
Registrant Street: 38319
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.254724655403
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


[email protected]
Reverse Whois » EMAIL [[email protected] ] { 42 domain names }

https://www.whoxy.com/email/5046525


UNDER INVESTIGATION

Daniel 8 :25
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