+601126446729

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+601126446729

Post by NumberLover »

Name: Bank Simpanan Malaysia
Email: info@utrechteb.com
Domain: bsimpananasional.com
Tel. No.: +601126446729
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +601126446729

Post by NumberLover »

Tel. No.: +601126446729
Email: info@utrechteb.com
Domains: bsimpananasional.com & utrechteb.com
Scam Type: Fake Website

From the Website:
Bank Simpanan Malaysia
117 Jln Ampang, 50450, WP Kuala Lumpur
+60 1 12 644 6729
info@utrechteb.com
Our location
East Tower PSE Ctr Exchange Rd Ortigas Ctr,
Pasig City; Metro Manila
1605,Philippines
From the WhoIs for bsimpananasional.com:
Creation Date: 2017-05-01T12:55:17.00Z
Registrar Registration Expiration Date: 2018-05-01T12:55:17.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
From the WhoIs for utrechteb.com:
Creation Date: 2017-04-23T04:22:49.00Z
Registrar Registration Expiration Date: 2018-04-23T04:22:49.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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