Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Tue Jul 31, 2018 9:26 am
Board of International Financial Affairs at http://www.bintfa.org

708 20th St NW, Washington, District of Columbia, 20052 United States
Phone: 1 202 600 8508
Email: [email protected]

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Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” or “recovery” involved is a scam.


addresses 104.28.22.165 & 104.28.23.165
Domain Name: BINTFA.ORG
Registry Domain ID: D402200000006880003-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-23T10:33:30Z
Creation Date: 2018-07-23T10:28:21Z
Registry Expiry Date: 2019-07-23T10:28:21Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA
Name Server: GAIL.NS.CLOUDFLARE.COM
Name Server: GERALD.NS.CLOUDFLARE.COM
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