Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#428528 by Terminator5 Wed Oct 13, 2021 9:51 am
"Delight Cooperative Bank", Fake Bank. No such company registered with the FCA. No such company registered in the United Kingdom.


https://www.delightcooperative.com

Delight Cooperative Bank Bancshares Incorporated. 5th Floor, 6 St Andrew Street, London EC4A 3AE United Kingdom




198.54.115.246
Domain Whois record
Queried whois.internic.net with "dom delightcooperative.com"...

Domain Name: DELIGHTCOOPERATIVE.COM
Registry Domain ID: 2562300559_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-09-15T09:53:32Z
Creation Date: 2020-09-27T03:38:00Z
Registry Expiry Date: 2022-09-27T03:38:00Z
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: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Updated Date: 2021-09-15T09:53:32.45Z
Creation Date: 2020-09-27T03:38:00.00Z
Registrar Registration Expiration Date: 2022-09-27T03:38:00.00Z
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: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 05c0ccf47fb04414bcc87e4e27033d46.protec ... rivacy.com

Daniel 8 :25
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