Company Representative scams, Payment Processing scams and other Employment scams.
#360835 by Photosensitive Sun Apr 01, 2018 7:06 am
xLiteChain Inc at http://www.xlitechain.com

Image

Money Mule Recruiter

See viewtopic.php?f=34&p=331987

Since 2011 xLiteChain inc. is offering excellent service in online payments. xLiteChain inc. is created for all people who want to buy, sell or exchange e-currency. We work with customers worldwide and help them work with e-currency fast and at low fees. We provide our customers with the ability to buy, make overseas payments and track those payments 24/7. International bank transfers take few days, while e-currency reaches its destination in seconds.

4th Floor, Neuer Wall 80, 20354 Hamburg
Phone: +19173412188
E-mail: [email protected]

addresses 108.170.50.194
Domain Name: XLITECHAIN.COM
Registry Domain ID: 2234162197_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2018-03-01T19:38:32Z
Creation Date: 2018-03-01T19:38:31Z
Registry Expiry Date: 2019-03-01T19:38:31Z
Registrar: eNom, Inc.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MEGPANEL.COM
Name Server: NS2.MEGPANEL.COM
Name Server: NS3.MEGPANEL.COM
Name Server: NS4.MEGPANEL.COM
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PETER FENNELLY
Registrant Organization:
Registrant Street: 384 TARBOX RD
Registrant City: BRADFORD
Registrant State/Province: VT
Registrant Postal Code: 05033
Registrant Country: US
Registrant Phone: +1.8022221285
Registrant Email: [email protected]
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