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yasayed

Offshore Agent
Dec 17, 2015
22
12
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I would like to know the name of this bank . this is the link of the internet banking Link removed


but I don't know the name of the bank I try the bank of Georgia JSC capital bank . but when I try the internet banking for their website it doesn't lead to the previous website .


by the way what do you think of the JSC capital bank of Gergia
 
Last edited by a moderator:
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Reactions: JohnLocke
Where did you get the link from if I may ask ?
 
I say stay away and forget about it:


They changed their WHOIS information today to be anonymous!!


Domain names in the .com and .net domains can now be registered


with many different competing registrars. Go to http://www.internic.net


for detailed information.


Domain Name: ONLINESERVICEBANK.COM


Registrar: INSTRA CORPORATION PTY, LTD.


Sponsoring Registrar IANA ID: 1376


Whois Server: whois.instra.net


Referral URL: More...


Name Server: NS1.ONLYDOMAINS.COM


Name Server: NS2.ONLYDOMAINS.COM


Name Server: NS3.ONLYDOMAINS.COM


Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited


Updated Date: 08-feb-2015


Creation Date: 07-feb-2013


Expiration Date: 07-feb-2016


>>> Last update of whois database: Wed, 20 Jan 2016 12:57:20 GMT <<<


This can't be a real bank but more like a SCAM or some shady operation at least!!
 
I say stay away and forget about it:
They changed their WHOIS information today to be anonymous!!


Domain names in the .com and .net domains can now be registered


with many different competing registrars. Go to http://www.internic.net


for detailed information.


Domain Name: ONLINESERVICEBANK.COM


Registrar: INSTRA CORPORATION PTY, LTD.


Sponsoring Registrar IANA ID: 1376


Whois Server: whois.instra.net


Referral URL: More...


Name Server: NS1.ONLYDOMAINS.COM


Name Server: NS2.ONLYDOMAINS.COM


Name Server: NS3.ONLYDOMAINS.COM


Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited


Updated Date: 08-feb-2015


Creation Date: 07-feb-2013


Expiration Date: 07-feb-2016


>>> Last update of whois database: Wed, 20 Jan 2016 12:57:20 GMT <<<


This can't be a real bank but more like a SCAM or some shady operation at least!!
thank you so much for this warning
 
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If you can't identify the owner of a domain name that belongs to a Company you should stay away most often it is a sign that something is wrong because they want to hide behind something!
for my experience with payweb.com it is real bank because it used to help us with loyalbank.com but they stop the partnership between them and loyalbank asked us to withdraw our money and they closed our accounts just because we came from the side of payweb
 
yasayed hmm, sounds a little strange, I don't say it's not true but it sounds strange!
 
no , it is not strange and it is true .I can show you my mastercard from loyalbank and my account number with them and the digipass that I received from them .if you ask loyalbank about that I think they will say to you it is true
Thank you for clarification. Usually the banks just don't have domain's which are anonymized however it seems you have first hand information that this is actually possible.
 
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no , it is not strange and it is true .I can show you my mastercard from loyalbank and my account number with them and the digipass that I received from them .if you ask loyalbank about that I think they will say to you it is true
They are a huge bank still it's strange they register for anonymous domains! thanks for clarification.
 
I say stay away and forget about it:
They changed their WHOIS information today to be anonymous!!


Domain names in the .com and .net domains can now be registered


with many different competing registrars. Go to http://www.internic.net


for detailed information.


Domain Name: ONLINESERVICEBANK.COM


Registrar: INSTRA CORPORATION PTY, LTD.


Sponsoring Registrar IANA ID: 1376


Whois Server: whois.instra.net


Referral URL: More...


Name Server: NS1.ONLYDOMAINS.COM


Name Server: NS2.ONLYDOMAINS.COM


Name Server: NS3.ONLYDOMAINS.COM


Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited


Updated Date: 08-feb-2015


Creation Date: 07-feb-2013


Expiration Date: 07-feb-2016


>>> Last update of whois database: Wed, 20 Jan 2016 12:57:20 GMT <<<


This can't be a real bank but more like a SCAM or some shady operation at least!!
You are good in doing research on the Internet Jpay :)