+85258198985

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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+85258198985

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Tel. No.: +85258198985
Email: info@oceanstarcapitals.com
Domain: oceanstarcapitals.com
Scam Type: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) Ocean Star Capitals
Type: Unlicensed entities
Address(es): Tsim Sha Tsui Centre, East Wing, 66 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Website: www.oceanstarcapitals.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a Hong Kong bank account in the name of HK Sea Young Trade Co Limited for settlement.
Add date: 11 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
Tsim Sha Tsui Centre, East Wing, 66 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong.
Tel: +852 58198985 | Email: info@oceanstarcapitals.com | Website: www.oceanstarcapitals.com
From the WhoIs for oceanstarcapitals.com:
Creation Date: 2017-04-01
Registrar Registration Expiration Date: 2018-04-01

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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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