| Author |
Message |
El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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 Posted:
Tue Jul 31, 2012 3:43 am |
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http://dibfx.com
Poorly put together scam bank site. Uses same text for 'About Us' as another scam site: http://directbankfx.com
Contact us is a form that provides no phone number and no business location, and a google maps image centered in Frankfurt, Germany for some reason (must be supposed to be a bank in Germany). Open an account link is dead.
Indonesian registrant (if we're calling it a supposed German site).
| Quote: |
addresses 184.172.171.160
Domain Whois record
Queried whois.internic.net with "dom dibfx.com"...
Domain Name: DIBFX.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS355.HOSTGATOR.COM
Name Server: NS356.HOSTGATOR.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-jul-2012
Creation Date: 18-jan-2012
Expiration Date: 18-jan-2013
>>> Last update of whois database: Tue, 31 Jul 2012 03:05:07 UTC <<<
Queried whois.godaddy.com with "dibfx.com"...
Registrant:
Siranamedia
perum taman bhayangkara Indah A-9
Malang, East Java 65142
Indonesia
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DIBFX.COM
Created on: 18-Jan-12
Expires on: 18-Jan-13
Last Updated on: 20-Jul-12
Administrative Contact:
Ardiyanto, Adi [email protected]
Siranamedia
perum taman bhayangkara Indah A-9
Malang, East Java 65142
Indonesia
+06-234-145-2340
Technical Contact:
Ardiyanto, Adi [email protected]
Siranamedia
perum taman bhayangkara Indah A-9
Malang, East Java 65142
Indonesia
+06-234-145-2340
Domain servers in listed order:
NS355.HOSTGATOR.COM
NS356.HOSTGATOR.COM
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Please DB and I will kill. |
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Artemis
Baiting Guru
Joined: 19 Feb 2006
Posts: 31267
Location: Lower Elements
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| Posted:
Tue Jul 31, 2012 7:38 pm |
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Not a bank but most likely a HYIP scam.
It can be reported |
_________________
Total kills 21667 +  x 5  x10
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Artemis
Baiting Guru
Joined: 19 Feb 2006
Posts: 31267
Location: Lower Elements
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| Posted:
Sun Aug 05, 2012 1:43 pm |
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If no-one wants to report this then it can be moved to offline as we do not deal with HYIP here. |
_________________
Total kills 21667 + x 5 x10
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El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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| Posted:
Sun Aug 05, 2012 5:52 pm |
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