Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Wed Dec 12, 2018 3:58 pm
Elibank Vernon at https://www.elibank-vernon.com

8 Shenton Way, 068811, Tanjong Pagar, Singapore
[email protected]
[email protected]
[email protected]

Image

Elibank Vernon is a brokerage firm that provides a broad range of Commodity and Currency Trading facilities to investors, traders and institutions.

Only exists as this website and a collection of dodgy press releases going back to 2006. What most impressed me was their "Terms & Conditions" and the fact that the account registration form provides no company or regulatory information whatsoever.

addresses 172.96.186.214
Domain Name: ELIBANK-VERNON.COM
Registry Domain ID: 2042833086_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2018-11-19T16:36:32Z
Creation Date: 2016-07-14T16:15:11Z
Registry Expiry Date: 2019-07-14T16:15:11Z
Registrar: Shinjiru Technology Sdn Bhd
Registrar IANA ID: 1741
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HAWKHOST.COM
Name Server: NS2.HAWKHOST.COM
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: GDPR Masked
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