+444000245966

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60486
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+444000245966

Post by NumberLover »

Tel. No.: +444000245966
Domain: yinforex.com
Scam Type: Fake Website

Alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Yinforex Capital Ltd (clone of FCA authorised firm)
Telephone: 400 0245 966
Email: www.yinforex.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for yinforex.com:
Creation Date: 2017-03-10T05:51:44.0Z
Expiration Date: 2018-03-10T05:51:44.0Z

Registrant Name: Meng Wang
Registrant Organization: YinFX Capital Limited
Registrant Street: RM 07A 26/F NEW TREND CTR NO 704 PRINCE EDWARD RD EAST SAN PO KONG KLN HONG KONG
Registrant City: Xiang Gang
Registrant State/Province: Xiang Gang
Registrant Postal Code: 999077
Registrant Country: hk
Registrant Phone: +86.13940401980
Registrant Phone Ext:
Registrant Fax: +86.13940401980
Registrant Fax Ext:
Registrant Email: 32481465@qq.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.
Post Reply