by Terminator5
Thu Jun 23, 2016 1:44 pm
[email protected] is associated to this person
Name Fernando Veiga is associated with 20 domains
Address Marques de Itu map
City Sao Paulo
State SP
Country BR Brazil
Phone +55.1137119252
Private no
List of domain names registred by [email protected]
Domain Name Create Date Registrar
madisonpe.us 2015-02-13 (registration services) whois.enom.com
charteredcm.com 2014-11-14 enom.com
finca.us 2014-08-08 (registration services) whois.enom.com
emailset.net 2013-05-06 enom.com
americanma.us 2013-10-10 (registration services) publicdomainregistry.com
sectb.us 2013-10-29 (registration services) whois.enom.com
intseca.us 2013-10-15 (registration services) whois.enom.com
bintst.us 2014-04-15 (registration services) whois.enom.com
bofint.us 2014-04-15 (registration services) whois.enom.com
bointf.us 2014-04-15 (registration services) whois.enom.com
eq-tc.com 2014-04-15 enom.com
mblassociates.us 2014-05-14 (registration services) whois.enom.com
strategicpe.us 2014-09-18 (registration services) whois.enom.com
depsl.us 2014-09-15 (registration services) whois.enom.com
bointe.us 2015-02-13 (registration services) whois.enom.com
depordl.us 2015-02-13 (registration services) whois.enom.com
depordl.com 2015-02-26 enom.com
dumontpe.us 2015-02-26 (registration services) whois.enom.com
ofinaf.com 2015-03-04 enom.com
financoa.us 2015-04-02 (registration services) whois.enom.com
Address lookup
canonical name sheppardcp.com.
aliases
addresses 193.242.211.186
Domain Whois record
Queried whois.internic.net with "dom sheppardcp.com"...
Domain Name: SHEPPARDCP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 24-feb-2016
Creation Date: 23-feb-2015
Expiration Date: 23-feb-2017
>>> Last update of whois database: Thu, 23 Jun 2016 17:34:02 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with "sheppardcp.com"...
Domain Name: SHEPPARDCP.COM
Registry Domain ID: 1904902509_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-02-24T09:08:12.00Z
Creation Date: 2015-02-23T12:44:00.00Z
Registrar Registration Expiration Date: 2017-02-23T12:44:27.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: FERNANDO VEIGA
Registrant Organization:
Registrant Street: MARQUES DE ITU
Registrant City: SAO PAULO
Registrant State/Province: SP
Registrant Postal Code: 01223-000
Registrant Country: BR
Registrant Phone: +55.1137119252
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Fake Securities Company , Fake Securities Regulator , Fake Securities Attorneys that claim to be registered, licensed and/or located in the United States in their solicitation of non-US investors and US Investors.
https://www.sec.gov/complaint/select.shtml
NASD issued an Investor Alert today warning investors to be wary of a new type of stock scam that references phony government regulator Web sites. These unsolicited investment pitches are often ploys to get investors to send money in advance of any service rendered and are mainly targeting non-U.S. investors through e-mail and facsimile.
"What we are seeing is a new trick to lend legitimacy to money-making 'advance fee' schemes by fraudsters in the international arena," said NASD Senior Executive Vice President Elisse Walter. "It is important that investors—both in the U.S. and abroad—be wary of these investments scams and if they suspect they are being targeted call or e-mail their regulator."
https://www.finra.org/newsroom/2006/nas ... -web-sites
Name Fernando Veiga is associated with 20 domains
Address Marques de Itu map
City Sao Paulo
State SP
Country BR Brazil
Phone +55.1137119252
Private no
List of domain names registred by [email protected]
Domain Name Create Date Registrar
madisonpe.us 2015-02-13 (registration services) whois.enom.com
charteredcm.com 2014-11-14 enom.com
finca.us 2014-08-08 (registration services) whois.enom.com
emailset.net 2013-05-06 enom.com
americanma.us 2013-10-10 (registration services) publicdomainregistry.com
sectb.us 2013-10-29 (registration services) whois.enom.com
intseca.us 2013-10-15 (registration services) whois.enom.com
bintst.us 2014-04-15 (registration services) whois.enom.com
bofint.us 2014-04-15 (registration services) whois.enom.com
bointf.us 2014-04-15 (registration services) whois.enom.com
eq-tc.com 2014-04-15 enom.com
mblassociates.us 2014-05-14 (registration services) whois.enom.com
strategicpe.us 2014-09-18 (registration services) whois.enom.com
depsl.us 2014-09-15 (registration services) whois.enom.com
bointe.us 2015-02-13 (registration services) whois.enom.com
depordl.us 2015-02-13 (registration services) whois.enom.com
depordl.com 2015-02-26 enom.com
dumontpe.us 2015-02-26 (registration services) whois.enom.com
ofinaf.com 2015-03-04 enom.com
financoa.us 2015-04-02 (registration services) whois.enom.com
Address lookup
canonical name sheppardcp.com.
aliases
addresses 193.242.211.186
Domain Whois record
Queried whois.internic.net with "dom sheppardcp.com"...
Domain Name: SHEPPARDCP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 24-feb-2016
Creation Date: 23-feb-2015
Expiration Date: 23-feb-2017
>>> Last update of whois database: Thu, 23 Jun 2016 17:34:02 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with "sheppardcp.com"...
Domain Name: SHEPPARDCP.COM
Registry Domain ID: 1904902509_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-02-24T09:08:12.00Z
Creation Date: 2015-02-23T12:44:00.00Z
Registrar Registration Expiration Date: 2017-02-23T12:44:27.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: FERNANDO VEIGA
Registrant Organization:
Registrant Street: MARQUES DE ITU
Registrant City: SAO PAULO
Registrant State/Province: SP
Registrant Postal Code: 01223-000
Registrant Country: BR
Registrant Phone: +55.1137119252
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Fake Securities Company , Fake Securities Regulator , Fake Securities Attorneys that claim to be registered, licensed and/or located in the United States in their solicitation of non-US investors and US Investors.
https://www.sec.gov/complaint/select.shtml
NASD issued an Investor Alert today warning investors to be wary of a new type of stock scam that references phony government regulator Web sites. These unsolicited investment pitches are often ploys to get investors to send money in advance of any service rendered and are mainly targeting non-U.S. investors through e-mail and facsimile.
"What we are seeing is a new trick to lend legitimacy to money-making 'advance fee' schemes by fraudsters in the international arena," said NASD Senior Executive Vice President Elisse Walter. "It is important that investors—both in the U.S. and abroad—be wary of these investments scams and if they suspect they are being targeted call or e-mail their regulator."
https://www.finra.org/newsroom/2006/nas ... -web-sites
Daniel 8 :25
