Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Wed Sep 12, 2018 9:13 pm
https://twintrade77.com/home.html

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5.153.47.232



Domain Name: TWINTRADE77.COM
Registry Domain ID: 2261416258_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-05-09T14:04:46Z
Creation Date: 2018-05-09T09:03:08Z
Registry Expiry Date: 2019-05-09T09:03:08Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS57.WHOGOHOST.COM
Name Server: NS58.WHOGOHOST.COM


Domain Name: twintrade77.com
Registry Domain ID: 16612
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-05-09T18:30:00Z
Creation Date:2018-05-09T18:30:00Z
Registrar Registration Expiration Date: 2019-05-09T18:30:00Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:+91.2261426042
Reseller: WhoGoHost
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: OR_4750
Registrant Name: Kenneth Osakwe
Registrant Organization: NA
Registrant Street: 4 Edostawa kiwa junction New Benin4 Edostawa kiwa junction New

Benin
Registrant City: Benin
Registrant State/Province: Other
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.081763323455
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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by Roland Dean Thu Sep 20, 2018 7:29 am
Mod Note: This post was made by the dumb scammer himself or one of his associates. We are leaving it here to show how far these disgusting criminals will go to steal from their victims.

Terminator5 thanks for your works. But there is something I am most particular about? What are your criteria for concluding that a site is fake? Please reply me Asap
by AlanJones Thu Sep 20, 2018 7:35 am
I'd say that the lack of any physical contact details or indication of who runs the site is good evidence that the site is fake.

Then there's the fact that it was registered only 4 months ago by someone in Nigeria. Oh look "Roland", what a coincidence, you're from Nigeria as well

Bye "Roland"

Locking this in case you decide to sign up again and try and cast doubt.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Sep 20, 2018 7:41 am
Here's a few more domains registered by fake site maker [email protected] for his scams.

Thanks for alerting us to them "Roland Dean".

expertoption24.com
dutchessc.com
scoscgroups.com
coastcooperation.com
optiontrade24.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Terminator5 Thu Sep 20, 2018 3:58 pm
+234081763323455

expertoption24.com FAKE BITCOIN TRADING { Domain Status: ONLINE}

viewtopic.php?f=10&t=166969


optiontrade24.com, FAKE BITCOIN TRADING {Domain Status: OFFLINE}


dutchessc.com, FAKE OIL COMPANY, EMPLOYMENT SCAM { Domain Status: ONLINE}

viewtopic.php?f=34&p=373095


scoscgroups.com, FAKE STANDARD CHARTERED BANK SITE {Domain Status: clientHold}


coastcooperation.com, {Domain Status: OFFLINE}

Daniel 8 :25
by Photosensitive Thu Sep 20, 2018 4:19 pm
Yeah, those advantages claimed in the first post.

Seems like so many sites offer them they are no longer advantages.

Stock Binary Option at http://www.stockbinaryoption.com
Bitmax at https://bitmaxtrade.com
Binary Trade Pro at https://binarytradepro.com
Henshaw-Options at https://www.henshawoptions.com
RaceOption at https://www.raceoption.com
StockBinaryOfficial at https://stockbinaryofficial.com
ExpertOption24 at https://expertoption24.com
Expert24Trade at https://expert24trade.com
SwiftOptionBit at https://www.swiftoptionbit.com

Actually binary options trading is such a bad deal for everyone except the scammers running the desks that it is now illegal in Europe.
Like a roulette wheel where an invisible number you can't bet on wins half the time.
by AlanJones Fri Sep 21, 2018 1:51 pm
Another email address used by this dumb scammer - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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