http://scamsurvivors.com/forum/viewtopi ... 8&start=60
Scammer E-mail addresses:
chaywyn12345@gmail.com
robken116@yahoo.com
info@cimbbinec.com
customercare@cimbbinec.com
Whois:
Domain Name: CIMBBINEC.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 24-oct-2016
Creation Date: 24-oct-2016
Expiration Date: 24-oct-2017
Registrant Name: CIMBB INEC
Registrant Organization:
Registrant Street: 21 Jalan Sultan
Registrant City: Kuala Lumpur
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: 55130
Registrant Country: MY
Registrant Phone: +60.0109775473
Registrant Email: cimbbinec@outlook.com
No E-mails from the victim yet. Will add when I receive them.
Photos the victim received:
Profile elements:
Alex Bin / alex.bin.5059
Active on December 4th, 2016
Managing Director at Adcreators
Studied Engering at Newton collage of technogy.AUCKLAND,NEW ZEALAND
From Queenstown, New Zealand
Divorced
Phone Numbers:
+60167560298
Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecom
+60109775473
Number billable as mobile number
Country or destination Malaysia
Original network provider* Celcom Axiata Berhad
+447756972099
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited
+447596134685
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited
