Check Scams, Debt Collection scams and other financial scams.
#373024 by Terminator5 Tue Sep 11, 2018 10:19 pm
http://tradex-pro.com/

ONE OF THE MOST RELIABLE BROKERS
IN THE WORLD OPEN YOUR ACCOUNT RIGHT NOW.

We accept: USD, BTC, ETH, LTC


Tradex-Pro
A Digital marketplace for tokens


Tradex-Pro team is a well-organized group of successful top managers, ready to share their experience with you! Technical engineers and analysts of our company developed a unique and more importantly comfortable platform for cryptocurrency trading and they keep improving it!



Call: +1(631)315-4029, Mail: [email protected]

7 Days a week from 9:00 am to 7:00 pm

5.153.10.229


Domain Whois record

Queried whois.internic.net with "dom tradex-pro.com"...
Domain Name: TRADEX-PRO.COM
Registry Domain ID: 2308270648_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-09-10T14:12:04Z
Creation Date: 2018-09-10T14:12:04Z
Registry Expiry Date: 2019-09-10T14:12:04Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS17.WHOGOHOST.COM
Name Server: NS18.WHOGOHOST.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-09-12T02:16:00Z <<<


Queried whois.ownregistrar.com with "tradex-pro.com"...
Domain Name: tradex-pro.com
Registry Domain ID: 25650
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-09-10T18:30:00Z
Creation Date:2018-09-10T18:30:00Z
Registrar Registration Expiration Date: 2019-09-10T18:30:00Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:+91.2261426042
Reseller: WhoGoHost
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: OR_9124
Registrant Name: Ben Oreva Ben Umolo
Registrant Organization: NA
Registrant Street: No 60 Housing Complex RdNo 60 Housing Complex Rd
Registrant City: Warri
Registrant State/Province: Other
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.9055974060
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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#412091 by Terminator5 Sat Jun 13, 2020 8:40 pm
Received this in my inbox:




Please My Name is Ben Oreva Umolo,Im writing to you because i'm not the owner of these site and i found my details on it please i would need it to be modified or taken down because it has had so many bad effect on me and my reputation as a person i would be pleased if this can be done because i have not affiliation with the said site above...Please kindly check the Whois of this site you will see that most of them are showing something different infact please i believe is some of this scammers that have had their hands on my details.
Thank you




Answer :

The post accurately reflects the registration at the time of posting . WE DO NOT REMOVE accurate information . If you are a victim of Identity Theft , file a POLICE REPORT


https://www.whoxy.com/email/111101174

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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