Consumer & Business Alert
This is to Alert you that this is a
Fraudulent Site
This is a Fraudulent Operation engaged in Phishing and Email Solicitation.
DO NOT SEND ANY MONEY or CASH THE CHECK OR WIRE ANY FUNDS
CONTACT YOUR LOCAL POLICE
Address lookup
canonical name | citicb.com. |
aliases | http://www.citicb.com |
addresses | 216.65.20.65 |
Domain Whois record
Queried whois.internic.net with “dom citicb.com”…
Domain Name: CITICB.COM
Registrar: UK2 GROUP LTD.
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.uk2group.com/
Name Server: DNS1.SUPREMEPANEL5.COM
Name Server: DNS2.SUPREMEPANEL5.COM
Status: clientTransferProhibited
Updated Date: 22-jan-2010
Creation Date: 22-jan-2010
Expiration Date: 22-jan-2011
Last update of whois database: Sun, 07 Feb 2010 04:10:45 UTC
Queried whois.hostingservicesinc.net with “citicb.com”…
Registration Service Provided By: TAPRAP
Contact: +234.7060531794
Website: http://www.taprap.net
Domain Name: CITICB.COM
Registrant:
banescredito
banescredito info@banescredito.com
Alcala 52
Madrid
Madrid,28014
ES
Tel. +346.34034821
Creation Date: 22-Jan-2010
Expiration Date: 22-Jan-2011
Domain servers in listed order:
dns2.supremepanel5.com
dns1.supremepanel5.com
Administrative Contact:
banescredito
banescredito info@banescredito.com
Alcala 52
Madrid
Madrid,28014
ES
Tel. +346.34034821
Technical Contact:
banescredito
banescredito info@banescredito.com
Alcala 52
Madrid
Madrid,28014
ES
Tel. +346.34034821
Billing Contact:
banescredito
banescredito info@banescredito.com
Alcala 52
Madrid
Madrid,28014
ES
Tel. +346.34034821
Status:ACTIVE
Network Whois record
Queried whois.arin.net with “!NET-216-65-20-0-1″…
OrgName: LiquidNet Ltd.
OrgID: LIQUI-26
Address: 1040 SE 7th Court, Apt 307
City: Dania Beach
StateProv: FL
PostalCode: 33004
Country: US
NetRange: 216.65.20.0 – 216.65.20.255
CIDR: 216.65.20.0/24
NetName: MAX-CUSTNET-23251
NetHandle: NET-216-65-20-0-1
Parent: NET-216-65-0-0-1
NetType: Reassigned
NameServer: DNSMASTER1.BASTUN.NET
NameServer: DNSMASTER2.BASTUN.NET
Comment:
RegDate: 2008-02-11
Updated: 2008-02-11
OrgAbuseHandle: VSM13-ARIN
OrgAbuseName: Smolensky, Vladimir
OrgAbusePhone: +1-800-574-0902
OrgAbuseEmail: dhswip2@propersupport.com
OrgTechHandle: KBL60-ARIN
OrgTechName: Blaskoff, Kalin
OrgTechPhone: +1-800-574-0902
OrgTechEmail: dhswip2@propersupport.com
# ARIN WHOIS database, last updated 2010-02-05 20:00
DNS records
DNS query for 65.20.65.216.in-addr.arpa returned an error from the server: NameError
name | class | type | data | time to live | |||||||||||||||
http://www.citicb.com | IN | CNAME | citicb.com | 14400s | (04:00:00) | ||||||||||||||
citicb.com | IN | MX |
|
14400s | (04:00:00) | ||||||||||||||
citicb.com | IN | SOA |
|
86400s | (1.00:00:00) | ||||||||||||||
citicb.com | IN | NS | dns2.supremepanel5.com | 86400s | (1.00:00:00) | ||||||||||||||
citicb.com | IN | NS | dns1.supremepanel5.com | 86400s | (1.00:00:00) | ||||||||||||||
citicb.com | IN | A | 216.65.20.65 | 14400s | (04:00:00) |
— end —