Faker Maker - amdjoleto@outlook.com

[Hans Neesantoes]

From this post viewtopic.php?p=659#p659

The email address amdjoleto@outlook.com has been used to register a number of fake domains, none of which currently have active websites.

federalreservedept.com - Expired in October 2017. Most likely used to pretend to be the Federal Reserve

From the WhoIs

Creation Date: 2016-10-18T19:59:06Z
Registrar Registration Expiration Date: 2017-10-18T19:59:06Z

Registrant Name: Kin James
Registrant Organization: private person
Registrant Street: 4701 Edgewater Dr
Registrant City: Groveland
Registrant State/Province: Il
Registrant Postal Code: 61535
Registrant Country: US
Registrant Phone: +1.7083451121
Registrant Phone Ext:
Registrant Fax: +1.7083451121
Registrant Fax Ext:
Registrant Email: amdjoleto@outlook.com

fsbankutah.net - Currently active, but no website. Most likely being used to provide email addresses, pretending to be a bank in Utah.

From the WhoIs

Creation Date: 2016-04-20T07:18:32Z
Registrar Registration Expiration Date: 2019-04-20T07:18:32Z
Registrant Name: Kin James
Registrant Organization: private person
Registrant Street: 4701 Edgewater Dr
Registrant City: Groveland
Registrant State/Province: Il
Registrant Postal Code: 61535
Registrant Country: US
Registrant Phone: +1.7083451121
Registrant Phone Ext:
Registrant Fax: +1.7083451121
Registrant Fax Ext:
Registrant Email: amdjoleto@outlook.com

undips.net - Currently active, but no website. Most likely used to provide email addresses, pretending to be a UN Diplomat

From the WhoIs

Creation Date: 2016-04-24T13:13:35Z
Registrar Registration Expiration Date: 2019-04-24T13:13:35Z

Registrant Name: Kin James
Registrant Organization: private person
Registrant Street: 4701 Edgewater Dr
Registrant City: Groveland
Registrant State/Province: Il
Registrant Postal Code: 61535
Registrant Country: US
Registrant Phone: +1.7083451121
Registrant Phone Ext:
Registrant Fax: +1.7083451121
Registrant Fax Ext:
Registrant Email: amdjoleto@outlook.com

bank-server.com - Currently active, but no website. Being used to provide email addresses claiming to be Fidelity Bank Limited and possibly other banks.

From the WhoIs

Creation Date: 2016-04-30T15:15:24Z
Registrar Registration Expiration Date: 2019-04-30T15:15:24Z

Registrant Name: Kin James
Registrant Organization: private person
Registrant Street: 4701 Edgewater Dr
Registrant City: Groveland
Registrant State/Province: Il
Registrant Postal Code: 61535
Registrant Country: US
Registrant Phone: +1.7083451121
Registrant Phone Ext:
Registrant Fax: +1.7083451121
Registrant Fax Ext:
Registrant Email: amdjoleto@outlook.com

[Hans Neesantoes]

amdjoleto@outlook.com was also used as the registrant email address for a previous registration of the domain yuozi123.com, using the name "James Kin".