please add this one to the list:
https://crypto-tradingmarket.com/
Owned by djeezer12 who also owns the following accounts, all of which have been used to scam
djeezer12 https://bitcointalk.org/index.php?action=profile;u=1137488
acaua https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572
crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
https://crypto-tradingmarket.com/
Owned by djeezer12 who also owns the following accounts, all of which have been used to scam
djeezer12 https://bitcointalk.org/index.php?action=profile;u=1137488
acaua https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572
crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
djeezer12 also owns this scam exchange:
https://bitcoinfasttx.com/
he goes under the user name Mari88 on both his scam exchanges
website is linked to the same postcode in Gent Belguim
RAW WHOIS DATA
Domain Name: BITCOINFASTTX.COM
Registry Domain ID: 2201913031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-02-18T02:36:51Z
Creation Date: 2017-12-19T17:27:48Z
Registrar Registration Expiration Date: 2018-12-19T17:27:48Z
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: Shane Gauger
Registrant Organization:
Registrant Street: zwijnaardsesteenweg, 157 0
Registrant City: gent
Registrant State/Province: ov
Registrant Postal Code: 9000
Registrant Country: BE
Registrant Phone: +32.474035335
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jeaninegeluck@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Shane Gauger
Admin Organization:
Admin Street: zwijnaardsesteenweg, 157 0
Admin City: gent
Admin State/Province: ov
Admin Postal Code: 9000
Admin Country: BE
Admin Phone: +32.474035335
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jeaninegeluck@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Shane Gauger
Tech Organization:
Tech Street: zwijnaardsesteenweg, 157 0
Tech City: gent
Tech State/Province: ov
Tech Postal Code: 9000
Tech Country: BE
Tech Phone: +32.474035335
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jeaninegeluck@gmail.com
Name Server: ns3.asurahosting.com
Name Server: ns4.asurahosting.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-04T21:20:53Z <<<