Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Tue Aug 28, 2018 12:48 pm
Zaini Investments WLL at http://zainiinvestmentswll.com

Building 49, Road 2701, Block 327, Kingdom of Bahrain.
Email [email protected]

An international investment company established in the Kingdom of Bahrain on October 1984 and duly registered, Zaini Investments WLL has been a major player in the finance and investment sector for decades. We commenced operations in July 1985, and our principal activities consist of investments, consumer and commercial financing.

See viewtopic.php?f=10&t=149051

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Zaini Investments WLL is a dissolved Bahrain company

addresses 64.140.170.18
Domain Name: ZAINIINVESTMENTSWLL.COM
Registry Domain ID: 2215594503_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-01-20T14:28:17Z
Creation Date: 2018-01-20T14:19:53Z
Registry Expiry Date: 2019-01-20T14:19:53Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.LOWVM.COM
Name Server: NS2.LOWVM.COM
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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