+6564326282

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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+6564326282

Post by NumberLover »

Tel. No.: +6564326282
Domain: sixcap.co
Scam Type: Fake Website

Alert from the Monetary Authority of Singapore website:
Six Capital Investments Limited
[This entity is related to Six Capital Pte Ltd and Six Capital (FX Trading) Pte Ltd.]
Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Telephone: +65 6432 6282
Websites: http://sixcap.co ; https://www.playtagg.com

[Listed on 17 January 2018.]
From the WhoIs for sixcap.co:
Creation Date: 2016-10-11T07:22:28Z
Registry Expiry Date: 2018-10-10T23:59:59Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

>>> Last update of WHOIS database: 2018-02-04T19:44:30Z <<<
From the WhoIs for playtagg.com:
Creation Date: 2015-07-30T05:07:31.00Z
Registrar Registration Expiration Date: 2018-07-30T05:07:31.00Z

Registrant Name: Darren Tan
Registrant Organization: Six Capital Pte Ltd
Registrant Street: 2 Shenton Way 01-01 SGX Centre 1
Registrant City: Singapore
Registrant State/Province: NA
Registrant Postal Code: 068804
Registrant Country: SG
Registrant Phone: +65.93836801
Registrant Phone Ext: 93836801
Registrant Fax:
Registrant Fax Ext:
Registrant Email: darren.tan@sixcap.co

>>> Last update of WHOIS database: 2018-02-04T18:43:38.66Z <<<
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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