almaktainvestment.com (Fake Investment Scam)
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almaktainvestment.com (Fake Investment Scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
Al Makta Investment BSC
Office 205, Level 3, GBCorp Tower
Bahrain Financial Harbour
P.O. Box 221 – Manama
Kingdom of Bahrain
Tel: +973 161 96149
Fax: +973 221 57777
Email: info@almaktainvestment.com
URL: www.almaktainvestment.com (Scam) (Fake Bank Scam) (copied from click here
Scam Domain - Read Identifying Scam Websites
31.41.40.18
Domain Name: ALMAKTAINVESTMENT.COM
Registry Domain ID: 2456963364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-03-27T08:32:38Z
Creation Date: 2019-11-19T02:16:48Z
Registry Expiry Date: 2020-11-19T02:16:48Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CISHOST.RU
Name Server: NS2.CISHOST.RU
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
Al Makta Investment BSC
Office 205, Level 3, GBCorp Tower
Bahrain Financial Harbour
P.O. Box 221 – Manama
Kingdom of Bahrain
Tel: +973 161 96149
Fax: +973 221 57777
Email: info@almaktainvestment.com
URL: www.almaktainvestment.com (Scam) (Fake Bank Scam) (copied from click here
Scam Domain - Read Identifying Scam Websites
31.41.40.18
Domain Name: ALMAKTAINVESTMENT.COM
Registry Domain ID: 2456963364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-03-27T08:32:38Z
Creation Date: 2019-11-19T02:16:48Z
Registry Expiry Date: 2020-11-19T02:16:48Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CISHOST.RU
Name Server: NS2.CISHOST.RU