EFBank

#1
FAKE BANK.
http://www.escrow-group.com/escro/index.html
500 Calvary Street,
USA
Phone +1) 724 330 3314
Fax: (222) 226 00 69 5
info@efbank.com
Google map is irrelevant, shows Business Center Drive, Pearland, Texas.
"Escrow finance bank is an online bank with its main office in Bronx, Florida"
"84 Street, City, State 24813" Website placeholder location and meaningless
2 pictures of people
Eftakher Alam- Stock photo
Steve Cully- Generic photo
samuel.egheghe@gmail.com
+234.08094212618

ESCROW-GROUP.COM
Registry Domain ID: 2031800286_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-07-28T02:27:26Z
Creation Date: 2016-05-28T14:35:26Z
Registrar Registration Expiration Date: 2017-05-28T14:35:26Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Samuel Aisosa
Registrant Organization:
Registrant Street: 3 laide Olayemi street
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 101001
Registrant Country: NG
Registrant Phone: +234.08094212618
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [IMG]http://source.domaintools.com/email.pgif?md5=cb3a65674d74f49f590a13dfdf90c76e&face=arial&size=9&color=000000&bgcolor=FFFFFF&face=arial&size=9&color=0000FF&bgcolor=FFFFFF&format[]=transparent&format[]=transparent[/IMG]
Registry Admin ID: Not Available From Registry
Admin Name: Samuel Aisosa
Admin Organization:
Admin Street: 3 laide Olayemi street
Admin City: Lagos
Admin State/Province: Lagos
Admin Postal Code: 101001
Admin Country: NG
Admin Phone: +234.08094212618
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [IMG]http://source.domaintools.com/email.pgif?md5=cb3a65674d74f49f590a13dfdf90c76e&face=arial&size=9&color=000000&bgcolor=FFFFFF&face=arial&size=9&color=0000FF&bgcolor=FFFFFF&format[]=transparent&format[]=transparent[/IMG]
Registry Tech ID: Not Available From Registry
Tech Name: Samuel Aisosa
Tech Organization:
Tech Street: 3 laide Olayemi street
Tech City: Lagos
Tech State/Province: Lagos
Tech Postal Code: 101001
Tech Country: NG
Tech Phone: +234.08094212618
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [IMG]http://source.domaintools.com/email.pgif?md5=cb3a65674d74f49f590a13dfdf90c76e&face=arial&size=9&color=000000&bgcolor=FFFFFF&face=arial&size=9&color=0000FF&bgcolor=FFFFFF&format[]=transparent&format[]=transparent[/IMG]
Name Server: ns15.whogohost.com
Name Server: ns16.whogohost.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: [IMG]http://source.domaintools.com/email.pgif?md5=b753ee475870c3e09055ead90c044880&face=arial&size=9&color=000000&bgcolor=FFFFFF&face=arial&size=9&color=0000FF&bgcolor=FFFFFF&format[]=transparent&format[]=transparent[/IMG]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
 

Sphinx

Administrator
Staff member
#2
Mcafee waring.

Whoa!

Are you sure you want to go there?

http://www.escrow-group.com/ may be risky to visit.

Why are you seeing this?
When we visited this site, we found it exhibited one or more risky behaviors.
 

De Master Yoda

Administrator
Staff member
#3
The website is identified by 2 scanning engines, make sure to check the analysis report of the scanning engines to know why.
Analysis Date
3 seconds ago
Safety Reputation 2/26
Domain 1st Registered 2016-05-28 (8 months ago)
Server Location
(NL) Netherlands

Flagged by:
BitDefender
CRDF
 
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