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Old 01-18-2007, 11:36 AM
OmahaGal OmahaGal is offline
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Join Date: Sep 2006
Posts: 33
Default Re: Practical workarounds for US players

I agree - I wouldn't trust this at all.

I checked out the domain and it doesn't even look legit. The site states they are an intermediary and will help secure a Swiss bank account. While that in itself may not be an illegitimate business, there is no BCM Financial registered in/around the area where the domain information portrays. When you compare legitimate businesses and their corresponding domain information to this one, it doens't pass the smell test.

They use a 'hotmail' address. They don't list a telephone number and don't host their own address.


Administrative Contact:
BCM Finance International
Tim Norman ([email protected])
612
Fax: 612
9 Bell St Avalon
Sydney, 2094
AU

Technical Contact:
BCM Finance International
Tim Norman ([email protected])
612
Fax: 612
9 Bell St Avalon
Sydney, 2094
AU

Status: Locked

Name Servers:
ns3.thebyteshack.com
ns4.thebyteshack.com

Creation date: 28 Mar 2006 00:46:41
Expiration date: 28 Mar 2007 00:46:41
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