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 metrobankfx.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 3:53 am Reply with quoteBack to top

http://www.metrobankfx.com

Fake Indonesian bank. Contact Us is just a form. Email is gmail. Phone numbers are unresolved. Unsecure forms for making a deposit or withdrawal. "About Us" text is the same as two other scam sites: http://dibfx.com and http://directbankfx.com
"Open Live Account" link actually redirects to the unsecure open an account link at the other scam site: http://directbankfx.com/accdb_013_my.php

Quote:
addresses 204.45.55.7
Domain Whois record

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

Domain Name: METROBANKFX.COM
Registrar: PT ARDH GLOBAL INDONESIA
Whois Server: whois.resellerid.com
Referral URL: http://www.resellerid.com
Name Server: NS1.YOGYAWEB.COM
Name Server: NS2.YOGYAWEB.COM
Status: clientTransferProhibited
Updated Date: 23-jul-2012
Creation Date: 23-jul-2012
Expiration Date: 23-jul-2013

>>> Last update of whois database: Tue, 31 Jul 2012 02:57:13 UTC <<<

Queried whois.resellerid.com with "metrobankfx.com"...

Domain Name: METROBANKFX.COM

Registrant:
Grand Strategic
Arief Darmawan ([email protected])
Jl. Ngagel Madya VIII/15 Surabaya
Surabaya
Jawa Timur,60299
ID
Tel. +62.3160299

Creation Date: 23-Jul-2012
Expiration Date: 23-Jul-2013

Domain servers in listed order:
ns1.yogyaweb.com
ns2.yogyaweb.com


Please add to DB and I will kill.
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Artemis
Chief Bankruptor


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


PostPosted: Tue Jul 31, 2012 7:36 pm Reply with quoteBack to top

I don't think that this is a bank.

It is most likely a HYIP scamwhich are difficult to prove and do not get a DB entry.

You can try reporting

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Total kills 21667 + Mugu Reseller x 5 Mortar x10
Star Purple Flower Easter Egg Easter 2015
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Artemis
Chief Bankruptor


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


PostPosted: Sun Aug 05, 2012 1:42 pm Reply with quoteBack to top

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 + 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 5:53 pm Reply with quoteBack to top

Status changed
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