Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#273251 by Terminator5 Sat Oct 31, 2015 6:14 pm
Fake Escrow Company . Cyprus .

http://www.gtcoe.com/contact/contact.php

Glorphin Trading Company

[email protected]
Mailing Address: 20 Agias Paraskevis
2002 Strovolos
Nicosia, Cyprus
Phone: +357-220-300-96




Address lookup

canonical name gtcoe.com.
aliases
addresses 192.185.28.195


Domain Whois record

Queried whois.internic.net with "dom gtcoe.com"...
Domain Name: GTCOE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ARCHWAYHOSTING.COM
Name Server: NS2.ARCHWAYHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 10-apr-2015
Creation Date: 03-mar-2015
Expiration Date: 03-mar-2016

>>> Last update of whois database: Sat, 31 Oct 2015 21:23:40 GMT <<<


Queried whois.enom.com with "gtcoe.com"...
Domain Name: GTCOE.COM
Registry Domain ID: 1906955812_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-03-03T12:05:57.00Z
Creation Date: 2015-03-03T20:05:00.00Z
Registrar Registration Expiration Date: 2016-03-03T20:05:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: MARY RUDOLPH
Registrant Organization: ALLIANCE
Registrant Street: 117 HARDING BLVD.
Registrant City: SCARBOROUGH
Registrant State/Province: ONTARIO
Registrant Postal Code: M1N 3E1
Registrant Country: CA
Registrant Phone: +1.4162748651
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
Advertisement

#284153 by HannahsDad Wed Feb 10, 2016 5:21 pm
Genworth Trading Company at http://www.gtcoe.com/about/about.php

Our Mission is Driving International Settlement Headquartered in Nicosia, Cyprus, Genworth Trading Company and its operating subsidiaries provide escrow services that facilitate and accelerate commerce by assuring secure settlement.

Genworth Trading Company is a privately held company that has pioneered the process of escrow services. The Company, founded in 1998, has established itself as the leading provider of secure business and consumer transaction management.

Our escrow solution is safe and secure

All Pound Sterling escrow services offered on this Website are provided independently and exclusively by Genworth Trading Company (GTC), one of the operating subsidiaries of Genworth Trading Company (GTC) is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the International Financial and Business Code. Escrow services for other currencies are also performed.

Email: [email protected]
Mailing Address: 20 Agias Paraskevis 2002 Strovolos Nicosia, Cyprus
Phone: +357-220-300-96

Who is online

Users browsing this forum: No registered users and 64 guests