+441138681206

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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Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
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+441138681206

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Tel. Nos.: +61283174989, +14378860972, +60392127307, +6498011482, +27105940099 & +441138681206
Email: support@72option.com
Domain: 72option.com
Scam Type: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) 72Option
Type: Unlicensed entities
Address(es): -
Website: http://www.72option.com
Remarks: The company represents that it is a brand owned and operated by Epic Ventures Ltd. It uses a bank account in Hong Kong in the name of Luxury Billion Ltd for settlement.
Add date: 11 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
72 Optionâ„¢ is owned and operated by Epic Ventures LTD, Landmark Building, 14 Tsar Osvoboditel Blvd., 5th Floor, 1000 Sofia Bulgaria.

Customer Service E-mail address: support@72option.com

AUSTRALIA (+61) 283 174 989
CANADA (+1) 4 378 860 972
MALAYSIA (+60) 392 127 307
NEW ZEALAND (+64) 98 011 482
SOUTH AFRICA (+27) 105 940 099
UNITED KINGDOM (+44) 113 868 1206
From the WhoIs for 72option.com:
Creation Date: 2014-12-15T15:55:20Z
Registrar Registration Expiration Date: 2017-12-15T15:55:20Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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NumberLover
Omnipresent
Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441138681206

Post by NumberLover »

Tel. Nos.: +442038073655, +441138681206, +442080995245, +442038928874 & +442080688393
Email: support@72option.com
Domain: 72option.com
Scam Type: Fake Website

Scam Alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Amadicia Ltd/ Epic Ventures Ltd t/a 72 Option
Address: Amadicia Ltd, 1 Whitehall Quay, Leeds LS1 4HR
Epic Ventures Ltd, Ivan Dimov Nenov 7 Sofia Bulgaria 1360
Tel: 02038073655,
01138681206,
02080995245,
01138681206,
02038928874,
02080688393
Website: https://72option.com/
Email: support@72option.com
From the WhoIs for 72option.com:
Creation Date: 2014-12-15T15:55:20Z
Registrar Registration Expiration Date: 2018-12-15T15:55:20Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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