directbankfx.com

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Posted: Tue Jul 31, 2012 3:28 am

http://directbankfx.com

Scam multi-national bank. Privacy protected registrant. Unsecure login and unsecure registration that asks for a ridiculous amount of personal information/details. No business locations or addresses given. Contact is either a form, or this mess:

Quote:

General Support
[email protected]
Partner Support
[email protected]
Request a Callback
to request a callback from our friendly representatives
Click here
If you do have any queries, please feel free to contact our friendly and professional Customer Service team via Live chat. We look forward to hearing from you!
International Representative Number
24 Hours online Help
USA1 +1-212-79-66-899 USA2 +1-646-55-81-399
UK1 +44-330-808-0108 UK2 0-800-047-0987
Russia 8-10-8002-839-1012 India 000-800-100-6863
UAE +971-4319-7666 China 400-810-4563
Indonesia 0271 7651 728 Malaysia 1-800-813-896
Send an inquiry in your own language and we will call you within 24 hours
English Chinese
Rusian Arabic
Indonesian Spanish

Quote:

addresses 118.139.184.1
Domain Whois record

Queried whois.internic.net with "dom directbankfx.com"...

Domain Name: DIRECTBANKFX.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 14-dec-2011
Creation Date: 14-dec-2011
Expiration Date: 14-dec-2013

>>> Last update of whois database: Tue, 31 Jul 2012 02:56:43 UTC <<<

Queried whois.godaddy.com with "directbankfx.com"...

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DIRECTBANKFX.COM
Created on: 14-Dec-11
Expires on: 14-Dec-13
Last Updated on: 14-Dec-11

Administrative Contact:
Private, Registration [email protected]
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration [email protected]
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS73.DOMAINCONTROL.COM
NS74.DOMAINCONTROL.COM

Please DB / free to kill.

Posted: Tue Jul 31, 2012 7:39 pm

Not a bank but most likely a HYIP scam

Someone can try reporting it

Posted: Sun Aug 05, 2012 6:17 pm

Status changed

Posted: Sun Aug 05, 2012 8:14 pm

Most appropriate forum is Misc Scams.

Moving!