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


Postby NumberLover » Sun Jun 10, 2018 7:22 am

Tel. No.: +85295880590
Domain: primusasia.com
Scam Type: Fake Website

Scam alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Primus Forex Financial Group (clone of FCA authorised firm)
Address: 3rd Floor, 9 Devonshire Square London EC2M 4YD UNITED KINGDOM (Authorised firms address)
Telephone: 0085295880590
Website: www.primusasia.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

From the WhoIs for primusasia.com:
Creation Date: 2017-09-22T09:14:41Z
Registrar Registration Expiration Date: 2018-09-22T09:14:41Z

Registrant Organization:
Registrant State/Province: Queensland
Registrant Country: AU
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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