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 directbankfx.com

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El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again


PostPosted: Tue Jul 31, 2012 3:28 am Reply with quoteBack to top

http://directbankfx.com

Image

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.
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Artemis
Baiting Guru


Joined: 19 Feb 2006
Posts: 31268
Location: Lower Elements


PostPosted: Tue Jul 31, 2012 7:39 pm Reply with quoteBack to top

Not a bank but most likely a HYIP scam

Someone can try reporting it

_________________
Total kills 21667 + Mugu Reseller x 5 Mortar x10
Star Purple Flower Easter Egg Easter 2015
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El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again


PostPosted: Sun Aug 05, 2012 6:17 pm Reply with quoteBack to top

Status changed
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13403
Location: East Harlemshire , yo!


PostPosted: Sun Aug 05, 2012 8:14 pm Reply with quoteBack to top

Most appropriate forum is Misc Scams.

Moving!

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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