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]

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
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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

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.

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