+85257677090

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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+85257677090

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Tel. No.: +85257677090
Domain: minzhong279.com
Scam Type: Fake Website

From the Website:
Alert from the Securities & Futures Commission of Hong Kong:
Name: (New) www.minzhong279.com
Type: Suspicious websites
Address(es): Nil
Website: www.minzhong279.com
Remarks: The website with the above domain name is not associated with Freeman Securities Ltd, Freeman Commodities Ltd and Freeman Corporate Finance Ltd, all of which are SFC-licensed corporations.
Add date: 24 Jan 2018
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
From the website:
Address:
Freeman Fintech Corporation Ltd
38th Floor, Bank of China Tower, 1 Garden Road, Hong Kong
Hotline: 400-6639-150
International Hotline: + 852-5767-7090 (Hong Kong)
From the WhoIs for minzhong279.com:
Creation Date: 2017-09-30T09:33:22Z
Registrar Registration Expiration Date: 2018-09-30T09:33:22Z

Registrant Name: Xian Sheng Luo
Registrant Organization: shang hai ye hua wen hua chuan mei you xian gong si
Registrant Street: shang hai shi chong ming qu chang xing zhen pan yuan gong lu 1800 hao 3 hao lou
Registrant City: Shang Hai Shi
Registrant State/Province: Shang Hai
Registrant Postal Code: 201203
Registrant Country: CN
Registrant Phone: +86.2161114615
Registrant Phone Ext:
Registrant Fax: +86.2161114615
Registrant Fax Ext:
Registrant Email: qianbi188@163.com
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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