Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Tim Atem Sat Sep 03, 2016 9:24 am
If you receive an email from the domain citibnk-ny.net then you are dealing with a scammer! citibnk-ny.net is not the real Citibank. The citibnk-ny.net is being used as an email-only domain. There is no website but the domain is a one-year registration to a free email address.

http://www.citibnk-ny.net

Domain Name: citibnk-ny.net
Registry Domain ID: 2034791327_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2016-08-29
Creation Date: 2016-06-10
Registrar Registration Expiration Date: 2017-06-10
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6024928198
Reseller: QHOSTER.COM
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jonson Albert
Registrant Organization:
Registrant Street: 67 bradford drv
Registrant City: hillmint
Registrant State/Province: KY
Registrant Postal Code: 40356
Registrant Country: US
Registrant Phone: +1.5168948349
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Jonson Albert
Admin Organization:
Admin Street: 67 bradford drv
Admin City: hillmint
Admin State/Province: KY
Admin Postal Code: 40356
Admin Country: US
Admin Phone: +1.5168948349
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Jonson Albert
Tech Organization:
Tech Street: 67 bradford drv
Tech City: hillmint
Tech State/Province: KY
Tech Postal Code: 40356
Tech Country: US
Tech Phone: +1.5168948349
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS.PIPNI.CZ
Name Server: NS2.PIPNI.CZ
DNSSEC: unsigned

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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