+60169780017

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

+60169780017

Postby NumberLover » Sun Mar 18, 2018 5:29 am

Name: ISTITH Finance International
Email: info@istithfint.com
Domain: istithfint.com
Tel. Nos.: +14052609915, +60169780017 & +97143644296
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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+60169780017

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Re: +60169780017

Postby NumberLover » Tue Aug 21, 2018 2:38 pm

Name: Regent Trust Investment Bank
Email: info@rtiinvest.com
Domain: rtiinvest.com
Tel. Nos.: +60169780017, +18887019100, +442930113206 & +97143441438
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 31471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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