Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Thu Nov 01, 2018 12:58 pm
Central Ledgers Limited at https://www.clldev.net

Stolen identity

40 Bank Street Canary Wharf London, England, E145AB UK
26 Carlton Park Ave. London England
+442035147322
[email protected]

Image

Our company serves options trading all over the world. With our experienced and professional advisors, Central Ledgers Ltd. provides the best trading experience for new and experienced traders with live updates on trade markets, cryptocurrencies, statistics, volumes and rates. Every movement in the market we always find ways to give leverage to our clients.

The UK Companies House database shows that Central Ledgers Limited was incorporated in January 2013 and is a dormant accounting and auditing company.
https://beta.companieshouse.gov.uk/company/08357175

addresses 198.54.115.190
Domain Name: CLLDEV.NET
Registry Domain ID: 2297657932_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-15T02:14:21Z
Creation Date: 2018-08-15T02:11:24Z
Registry Expiry Date: 2019-08-15T02:11:24Z
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
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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