Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Tue Jun 18, 2019 5:44 pm
SCAM NIGERIAN WEBSITE UNDER CONSTRUCTION . WATCH FOR FUTURE FRAUD .


172.245.14.10


Domain Whois record

Queried whois.internic.net with "dom usaleave.com"...
Domain Name: USALEAVE.COM
Registry Domain ID: 2385898339_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2019-04-30T11:32:02Z
Creation Date: 2019-04-30T11:32:02Z
Registry Expiry Date: 2020-04-30T11:32:02Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
Registrant Name: Chidi Chidi
Registrant Organization: Imotech
Registrant Street: 12 orlu Rd
Registrant City: Owerri
Registrant State/Province: Imo
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.8065083734
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


https://www.whoxy.com/email/121925029

Daniel 8 :25
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