Skip to content

Domains Networks Brands Infrastructure Signals Warnings About Report

/

Domains Networks Brands Infrastructure Signals Submit About Report

ScamDOX

Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

Independent research project — not legal or financial advice.

Database

Domains Brands Networks Infrastructure Signals Warnings

Platform

About Report a scam RSS Feed

Shortcuts

Ctrl+KSearch

ESCClose

© 2026 ScamDOXExposing fraud networks since 2025

lucianciurea@thecon.ro — email Infrastructure Profile | ScamDOX

HOME/INFRASTRUCTURE/email/lucianciurea@thecon.ro

email

SOA hostmaster: lucianciurea@thecon.ro

lucianciurea@thecon.ro

Connected scam domains

5

Related entities

81

First observed

May 9, 2026

Last observed

May 17, 2026

Connected Scam Domains (5)

DomainBrandNetworkStatusFirst seen

borcelletbk.comPersonal Banking

Borcelle Trust BankObsidian TalonactiveApr 2026

aurrisolimited.comAurriso Limited

Aurriso LimitedCipher HornetactiveApr 2026

net-menders.comNet Menders | Home

Net MendersBurnt MantisactiveApr 2026

acm-bvi.comACM - Home

Angra Capital ManagementVoid StingrayactiveApr 2026

oceanaservicesltd.comOceana Services Limited

Oceana Services LimitedAshen ScorpionactiveApr 2026

Related Infrastructure

Other infrastructure entities that share domain connections with this email.

ssl_certs

Cert oceanaservicesltd.com (06c1062bf404390e...)1 shared

Cert acm-bvi.com (041369cd982074e4...)1 shared

Cert oceanaservicesltd.com (0920c28672691a52...)1 shared

R121 shared

Cert oceanaservicesltd.com (0321e4c2ee229b6d...)1 shared

Cert oceanaservicesltd.com (04a320953be0cb0f...)1 shared

Have information about this infrastructure?

Your report helps us track and expose these operations.

Cert *.com.domeindiensten.com (0589980961173d7c...)1 shared

Cert www.oceanaservicesltd.com (04b0bc7579949129...)1 shared

R121 shared

Cert borcelletbk.com.globaltabk.com (05630d6fb9536af4...)1 shared

+48 more

Mail Servers

oceanaservicesltd.com1 shared

aurrisolimited.com1 shared

borcelletbk.com1 shared

net-menders.com1 shared

acm-bvi.com1 shared

Nameservers

ns2.nexloc.ro5 shared

ns1.sitebunker.net5 shared

ns2.sitebunker.net5 shared

ns1.nexloc.ro5 shared

Favicon Hashs

Favicon hash -4234970401 shared

Favicon hash 19869585391 shared

emails

pwp-4e89e938af82d4069de839730dbf3f55@privacyguardian.org1 shared

pwp-e4aad0a5275c776d10548a62cdb218bb@privacyguardian.org1 shared

xmp_document_ids

XMP DocID: adobe:docid:photoshop:0b0db7fd-d198-11ef1 shared

XMP DocID: adobe:docid:photoshop:3632573f-dfb9-11f01 shared

backend_hosts

Backend: theservicesportal.com1 shared

Backend: vlbcp.com1 shared

image_softwares

Software: Adobe Photoshop CC 2015 (Windows)2 shared

domains

borcelletbk.com1 shared

registrants

See PrivacyGuardian.org2 shared

Registrars

NameSilo, LLC4 shared

IPs

IPv4 217.197.98.2004 shared

217.197.98.501 shared