Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#148348 by Grunt Sat Feb 02, 2013 5:41 pm
NEWTON OSINOWO, [email protected]

http://continentalenergy.biz/Committee/index.html
Domain Report for continentalenergy.biz

http://continentalenergy.biz/Committee/index.html

Domain Name: CONTINENTALENERGY.BIZ
Domain ID: D48899638-BIZ
Sponsoring Registrar: THE REGISTRY AT INFO AVENUE
Sponsoring Registrar IANA ID: 123
Registrar URL (registration services): whois.iaveregistry.com
Registrant ID: DI_12233817
Registrant Name: NEWTON OSINOWO
Registrant Organization: DETECH TECHNOLOGIES
Registrant Address1: 29, Yetunde morgan Avenue, Ojodu
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23402
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.08026319397
Registrant Email:

Domain Registration Date: Sat Feb 18 08:52:32 GMT 2012
Domain Expiration Date: Sun Feb 17 23:59:59 GMT 2013
Domain Last Updated Date: Sat Feb 18 08:52:33 GMT 2012

his profiles on tagged, zorpia and MS will be posted in the Romance Scam section

already appeared on diff. fake sites
see
http://db.aa419.org/fakebanksview.php?key=35946
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#177406 by newton407 Fri Sep 27, 2013 9:03 pm
Pls i would love if you can delete this post.
We are a company are people just come in to register domain and host website from us.
We do not build not encourage something of such. One anything of such happens, we go ahead to suspend the site.

Thank you for your understanding.

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