Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Sun Oct 28, 2018 12:10 pm
DFSB - Department of Financial Securities Board at http://www.depfsb.org

716 20th St NW, Washington, District of Columbia, 20052 United States
Phone: 1 202 381 9003
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 104.27.130.196 & 104.27.131.196
Domain Name: DEPFSB.ORG
Registry Domain ID: D402200000007824465-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-10-01T17:51:09Z
Creation Date: 2018-10-01T17:18:42Z
Registry Expiry Date: 2019-10-01T17:18:42Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
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: MARIO.NS.CLOUDFLARE.COM
Name Server: ETTA.NS.CLOUDFLARE.COM
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