Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
by NumberLover » Tue Mar 26, 2019 4:37 am
Name: CITI Bank HongKong
Email: info@citbhk.online
Domain: citbhk.online
Tel. No.: +85261795748
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
- Omnipresent
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- Posts: 44718
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
by NumberLover » Thu Sep 19, 2019 6:10 am
Name: CITI Bank, HK
Email: info@cithk.eu
Domain: cithk.eu
Tel. No.: +85261795748
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
-

NumberLover
- Omnipresent
-
- Posts: 44718
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
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