by kasperdehli
Mon Jun 23, 2014 10:23 am
Another fraudster! They use this bank account:
Kontoinhaber: Name: CRISTIAN COTOILA-LKW TRANSPORT POLAND
Bankinstitut: BANK ZACHODNI WBK SA
Bankanschrift: WROCLAW, RYNEK 9/11, POLAND (PL)
Iban: PL73 1090 2851 0000 0001 2346 8157
BIC/Swift Code: WBK PPLPP
Domain Name:LKW-TRANSPORT.INFO
Domain ID: D52994590-LRMS
Creation Date: 2014-06-18T12:08:48Z
Updated Date: 2014-06-18T13:18:42Z
Registry Expiry Date: 2015-06-18T12:08:48Z
Sponsoring Registrar:PSI-USA, Inc. dba Domain Robot (R207-LRMS)
Sponsoring Registrar IANA ID: 151
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Registrant ID:PSIU-111111
Registrant Name:Admin Contact
Registrant Organization:PrivateName Services Inc.
Registrant Street: 1100-1200 West 73rd Avenue
Registrant City:Vancouver
Kontoinhaber: Name: CRISTIAN COTOILA-LKW TRANSPORT POLAND
Bankinstitut: BANK ZACHODNI WBK SA
Bankanschrift: WROCLAW, RYNEK 9/11, POLAND (PL)
Iban: PL73 1090 2851 0000 0001 2346 8157
BIC/Swift Code: WBK PPLPP
Domain Name:LKW-TRANSPORT.INFO
Domain ID: D52994590-LRMS
Creation Date: 2014-06-18T12:08:48Z
Updated Date: 2014-06-18T13:18:42Z
Registry Expiry Date: 2015-06-18T12:08:48Z
Sponsoring Registrar:PSI-USA, Inc. dba Domain Robot (R207-LRMS)
Sponsoring Registrar IANA ID: 151
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Registrant ID:PSIU-111111
Registrant Name:Admin Contact
Registrant Organization:PrivateName Services Inc.
Registrant Street: 1100-1200 West 73rd Avenue
Registrant City:Vancouver