Citic Finance of China – www.citicb.com


Consumer & Business Alert

This is to Alert you that this is a consumer alertFraudulent 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
preference: 0
exchange: citicb.com
14400s (04:00:00)
citicb.com IN SOA
server: dns1.supremepanel5.com
email: scopes2kiko.yahoo.com
serial: 2010012502
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
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 —

Advertisements

Leave A Comment

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.