+85228695018

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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+85228695018

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Tel. Nos.: +6567504564, +6567504561, +6567504563, +442078892804, +85228695018 & +27765670731
Domain: ideal-fx.com
Scam Type: Fake Website

Alert from the Monetary Authority of Singapore website:
IdealFX

Addresses:
Singapore Office
39 Hong Kong Street, #04-01, Singapore 059678
(Address provided on Facebook Account is 10 Jalan Besar #11-05 Sim Lim Tower)
London Office
Suite 4B 43 Berkeley Square, Mayfair, London,
United Kingdom, W1J 5FJ
Hong Kong Office
12/f, Ruttonjee House, Central, Hong Kong
South Africa Office
14 Newent Street, Kenwyn, Cape Town, South Africa

Tel: +65 6750 4564, +65 6750 4561/+65 6750 4563, +44 (0) 207 889 2804, +852 28695018, +27 765670731
Website: http://www.ideal-fx.com/
Facebook account: https://www.facebook.com/Ideal-FX-140091152842160
Linkedin account: https://www.linkedin.com/company/3803741
Twitter account: https://twitter.com/Ideal_FX
[Listed on 11 May 2017]
From the WhoIs for ideal-fx.com:
Creation Date: 2010-12-20T02:33:55Z
Registrar Registration Expiration Date: 2017-12-20T02:33:55Z

Registrant Name: Domain Admin, C/O ID#10760
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.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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