for those who are experienced

[yasayed]

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: Mar 27, 2016

 

[JohnLocke]

Where did you get the link from if I may ask ?

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[yasayed]

Where did you get the link from if I may ask ?
in payweb.com


when you log in you find debit card account when you click on internet banking you will find the previous link
Click to expand...

 

[clemens]

Why don't you send them an e-mail and ask? It seems to me like something from Russia.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[yasayed]

where to send a n email ? to the link of the internet banking .how Ican do that ? the bank JSC CAPITAL bank when try to use internet banking leads you to another website


I think you get the idea

 

[clemens]

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!!

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[yasayed]

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!!
Click to expand...

thank you so much for this warning

 

[clemens]

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!

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[yasayed]

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!
Click to expand...

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

 

[JohnLocke]

yasayed hmm, sounds a little strange, I don't say it's not true but it sounds strange!

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[yasayed]

yasayed hmm' date=' sounds a little strange, I don't say it's not true but it sounds strange![/quote']
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
Click to expand...

 

[JohnLocke]

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
Click to expand...

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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[andreas]

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
Click to expand...

They are a huge bank still it's strange they register for anonymous domains! thanks for clarification.

 

[andreas]

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!!
Click to expand...

You are good in doing research on the Internet Jpay 🙂

 

[haslan]

What's the deal here? I don't get OP is asking for a bank namethat belongs to a domain we can't do a whois lookup at.. hmm wonder why this question at all ? 🙂

 

[ImKing]

Sorry bu I don't understand OP what do you want to do with this bank?

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