Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Mon May 06, 2019 5:20 pm
Platinum Global Associates at http://www.platinumglobalassociates.com

228 Park Ave. S. #82390 New York City, NY 10003
Telephone: +1 212 203 0184
E-mail: [email protected]

Platinum Global Associates has one of the most successful private equity track records in the Americas, with a history of principal investment dating back to 2004. Its core focus is on the Americas and Anglo Saxon markets, but with an international reach extending into Asia and North America.

See, for example, viewtopic.php?f=10&t=168776

addresses 104.27.180.226 & 104.27.181.226
Domain Name: PLATINUMGLOBALASSOCIATES.COM
Registry Domain ID: 2349101169_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-02T21:25:14Z
Creation Date: 2019-01-02T16:17:12Z
Registry Expiry Date: 2020-01-02T16:17:12Z
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: GAIL.NS.CLOUDFLARE.COM
Name Server: GERALD.NS.CLOUDFLARE.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
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