Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#276658 by Terminator5 Sat Nov 28, 2015 4:01 pm
Fake " Council on International Education Exchange " Log in page . Registered in Australia . Probable Money Mule or Reshipping Scam Log in page . Website created 10 November 2015 for 1 year only .




www.consiexchange.com



canonical name consiexchange.com.
aliases
addresses 98.139.135.129


Domain Whois record

Queried whois.internic.net with "dom consiexchange.com"...
Domain Name: CONSIEXCHANGE.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Sponsoring Registrar IANA ID: 13
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 25-nov-2015
Creation Date: 10-nov-2015
Expiration Date: 10-nov-2016

>>> Last update of whois database: Sat, 28 Nov 2015 19:35:12 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.melbourneit.com with "consiexchange.com"...
Domain Name: consiexchange.com
Registry Domain ID: 1978073214_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2015-11-25T23:20:01Z
Creation Date: 2015-11-10T16:18:32Z
Registrar Registration Expiration Date: 2016-11-10T16:18:32Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Martin Schola
Registrant Organization: CN Exchange
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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