Check Scams, Debt Collection scams and other financial scams.
#373025 by Terminator5 Tue Sep 11, 2018 10:27 pm
http://metrix-trade.com/


Address
123 Fourth Avenue,
lacinia eros 98104,
New Jersey,
United States.


[email protected]


About Metrix-Trade

Metrix-Trade already becoming the fastest growing crypto currency trading company. Metrix-Trade is an investment company managing by professionals crypto currency traders. Successful achievements in main activity allowed the company to grow partnership assets to get access into new markets.

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts or lack time or both Metrix-Trade is a long term investment program, backed up by crypto currency markets. Profits from these investments are used to enhance our program and increase its stability for the long term.

Metrix-Trade going to be the most popular and trustable company which providing to clients reliable and highly profitable investment around the globe.



46.16.188.17


Domain Whois record

Queried whois.internic.net with "dom metrix-trade.com"...
Domain Name: METRIX-TRADE.COM
Registry Domain ID: 2288540838_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-07-22T14:38:08Z
Creation Date: 2018-07-22T14:38:08Z
Registry Expiry Date: 2019-07-22T14:38:08Z
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: NS39.WHOGOHOST.COM
Name Server: NS40.WHOGOHOST.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-09-12T02:26:18Z <<<


Queried whois.ownregistrar.com with "metrix-trade.com"...
Domain Name: metrix-trade.com
Registry Domain ID: 21872
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-07-22T18:30:00Z
Creation Date:2018-07-22T18:30:00Z
Registrar Registration Expiration Date: 2019-07-22T18:30:00Z
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]l.com

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.
Advertisement

#412087 by AlanJones Sat Jun 13, 2020 12:18 pm
Whiny scammer Ben Oreva Umolo messaged me to complain that this domain was nothing to do with him :roll:

What about the other 8 domains that are registered with your details, Ben? Do you deny involvement with those as well?

Here's the email address that dumb scammer Ben Oreva Umolo is now using [email protected]. Why would someone called Ben Oreva Umolo be using an email address in the name of John Carter? Oh yes, for scamming. Your stupidity knows no bounds dumb scammer Ben Oreva Umolo.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#412090 by Terminator5 Sat Jun 13, 2020 8:30 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...
Thank you
"




Answer

The post is accurate . If your a victim of ID theft, FILE A POLICE REPORT.

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.

Who is online

Users browsing this forum: No registered users and 5 guests