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Message |
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Eniac
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Moderator
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Joined: 01 Mar 2005
Posts: 7573
Location: Commuting between Festac Town and Rimnicu Vilcea
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| Mon Nov 13, 2006 9:10 am |
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 Post subject: tbcukplc.co.uk - excel.host-care.com/~tbcdirec
BANK OF CHINA LONDON
Andros Bank template.
www.tbcukplc.co.uk is a frameset, content loaded from http://72.29.66.119/~tbcdirec/ == http://excel.host-care.com/~tbcdirec/
DB: http://db.aa419.org/fakebanksview.php?key=10420
| Quote: | 90 Cannon Street
London
EC4N6HA
Telephone: +44-207-060-0622
Fax: +44-207-060-0633 |
-whois
| Quote: | Domain name:
tbcukplc.co.uk
Registrant:
Wyckliffe Services
Registrant type:
Not supplied
Registrant's address:
233 tinoat avenue
tucker
GA
30084
US
Registrant's agent:
TUCOWS Inc [Tag = TUCOWS-CA]
URL: http://www.opensrs.org
Relevant dates:
Registered on: 11-Oct-2006
Renewal date: 11-Oct-2008
Last updated: 23-Oct-2006
Registration status:
Registration request being processed.
Name servers:
dns1.registerfly.com
dns2.registerfly.com
dns3.registerfly.com |
www.tbcukplc.co.uk = [216.40.47.17] = Tucows International
Who wants to kill em?
Eniac
_________________
Only a dead mugu bank is a good mugu bank.
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Gonez Lapuarth
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Most Dangerous Villain of the Decade
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Joined: 31 Jul 2005
Posts: 9840
Location: 4072
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| Sat Nov 18, 2006 11:11 pm |
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Post subject:
Sent
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Gonez Lapuarth
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Most Dangerous Villain of the Decade
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Joined: 31 Jul 2005
Posts: 9840
Location: 4072
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| Sun Nov 19, 2006 12:58 pm |
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Post subject:
Dead
<1st time - Skollie>
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meyer
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Delphic Oracle
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Joined: 17 Feb 2005
Posts: 6265
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| Sun Dec 03, 2006 4:55 pm |
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Post subject:
back online. 216.240.157.71 ATMLINK, INC.
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swordfish
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Fraudster Nightmare
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Joined: 25 Jul 2006
Posts: 1034
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| Mon Dec 18, 2006 5:36 pm |
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Post subject:
Abuse sent via calpop.com ticket
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Eniac
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Moderator
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Joined: 01 Mar 2005
Posts: 7573
Location: Commuting between Festac Town and Rimnicu Vilcea
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| Mon Jan 08, 2007 9:28 am |
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Post subject:
BUMP.
Still alive.
Eniac
_________________
Only a dead mugu bank is a good mugu bank.
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sandy_beech
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searched by authorities in her country
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Joined: 01 Mar 2005
Posts: 2910
Location: Nigeria, according to the vlads
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| Tue Feb 06, 2007 10:29 pm |
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Post subject:
Reported to ATMLink and to the registrar.
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sandy_beech
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searched by authorities in her country
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Joined: 01 Mar 2005
Posts: 2910
Location: Nigeria, according to the vlads
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| Tue Feb 13, 2007 10:26 pm |
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Post subject:
Reminded.
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sandy_beech
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searched by authorities in her country
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Joined: 01 Mar 2005
Posts: 2910
Location: Nigeria, according to the vlads
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| Fri Feb 23, 2007 8:40 pm |
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Post subject:
What the hell? Reminded AGAIN and will be nominating after this.
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the false italian
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Master of the Wicko
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Joined: 28 Feb 2005
Posts: 4950
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| Mon Mar 05, 2007 3:53 am |
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Post subject:
216.240.157.71 = clam.unixbsd.info => abuse [at] unixbsd.info
Usually they are quite fast killing such sites. Most probably the IP owner didn't forward the complaint. 
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Maq
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Fake Slayer
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Joined: 18 Dec 2005
Posts: 955
Location: Germany
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| Sun Apr 01, 2007 10:31 pm |
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Post subject:
sent
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Maq
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Fake Slayer
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Joined: 18 Dec 2005
Posts: 955
Location: Germany
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| Tue Apr 10, 2007 10:03 am |
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Post subject:
reminder sent + ticket
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Maq
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Fake Slayer
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Joined: 18 Dec 2005
Posts: 955
Location: Germany
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| Tue Apr 10, 2007 12:48 pm |
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Post subject:
| Code: | | The account has been suspended |
dead
<2nd time - Skollie>
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meyer
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Delphic Oracle
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Joined: 17 Feb 2005
Posts: 6265
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| Sun Apr 22, 2007 6:55 pm |
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Post subject:
Back yet again.  216.240.157.71 ATMLINK, INC.
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Maq
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Fake Slayer
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Joined: 18 Dec 2005
Posts: 955
Location: Germany
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| Mon Apr 23, 2007 6:34 pm |
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Post subject:
reminder recycled
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| State: Offline |
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