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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
ScamNumbers
Site Admin
Posts: 3051 Joined: Sat Dec 27, 2014 11:59 am
Contact:
Post
by ScamNumbers » Sun Oct 02, 2016 2:08 am
Tel. Nos.:
+442032395479 ,
+12394945910 ,
+254722777990 ,
+254731259486 ,
+639759933343 &
+639085438000
Emails:
support@ardexfunds.com ,
gacuuruwk@gmail.com &
noemi_malaluan@yahoo.com
Domains:
vdxfx.com &
ardexfunds.com
Scam Type:
Fake Website
From the Website:
VDX-Forex
Contact Address(for correspondence only):
Global Gateway 8
Rue de la Perl
Providence
Mahe
Seychelles
Office Address:
65 Fleet Street
London
EC4Y 1HS
United Kingdom
E-Mail:
support@ardexfunds.com
UK: +44 (020) 3239 5479
US: +1 (239) 494-5910
Regional Representatives
Kenya
Name: Gacuuru Wa Karenge
Mobile 1: +254 0722 777 990
Mobile 2: +254 0731 259 486
Skype: Gacuuru
WhatsApp: FOREX Investors Group
E-Mail
gacuuruwk@gmail.com
Philippines
Name: Noemi A. Malaluan
Phone #: (044) 8150221
Mobile 1: +639759933343
Mobile 2: +639085438000
Skype: Majikmoya
Yahoo.:
noemi_malaluan@yahoo.com
From the WhoIs for
vdxfx.com :
Creation Date: 01-mar-2016
Expiration Date: 01-mar-2017
Registrant Name: VDX-Forex Index
Registrant Organization: VDX-Forex Index
Registrant Street: 110 E wilson salem
Registrant City: north carolina
Registrant State/Province: MADRID
Registrant Postal Code: 25461
Registrant Country: US
Registrant Phone: +034.295647970
Registrant Fax: +034.295647970
Registrant Email:
nathdocs2014@gmail.com
From the WhoIs for
ardexfunds.com :
Creation Date: 18-oct-2014
Expiration Date: 18-oct-2024
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
You can contact me at admin @ scamnumbers . info
ScamNumbers
Site Admin
Posts: 3051 Joined: Sat Dec 27, 2014 11:59 am
Contact:
Post
by ScamNumbers » Sun Oct 02, 2016 2:18 am
Tel. Nos.:
+442032395479 ,
+12394945910 ,
+85261326261 ,
+233704499723 ,
+233785534809 ,
+85263819415 ,
+254722777990 ,
+254731259486 ,
+60128843456 ,
+2347036937919 ,
+2348150605092 ,
+2347062638510 ,
+639759933343 ,
+639085438000 &
+27786714025
Emails:
support@ardexfunds.com ,
humandesignawakening@gmail.com ,
timothyzziwa6@gmail.com ,
titankazuhiro@gmail.com ,
gacuuruwk@gmail.com ,
ardexfundyong@gmail.com ,
gmark.4real@gmail.com ,
osatoelvis@gmail.com ,
noemi_malaluan@yahoo.com &
gabacaptuex@gmail.com
Domain:
ardexfunds.com
Scam Type:
Fake Website
From the Website:
Ardex Funds
Contact Address(for correspondence only):
Global Gateway 8
Rue de la Perl
Providence
Mahe
Seychelles
Office Address:
65 Fleet Street
London
EC4Y 1HS
United Kingdom
Contact E-mail / Phones:
E-Mail:
support@ardexfunds.com
UK: +44 (020) 3239 5479
US: +1 (239) 494-5910
Regional Representatives
China
Name: Chung Ling Sang
Phone #: 852-61326261
E-Mail:
humandesignawakening@gmail.com
Ghana
Name: Zziwa Timothy
Phone #: 0704499723
Phone #: 0785534809
E-Mail:
timothyzziwa6@gmail.com
Hong Kong
Name: Chung Yat Wang
Phone #: +852-63819415
E-Mail:
titankazuhiro@gmail.com
Kenya
Name: Gacuuru Wa Karenge
Phone #: +254 0722 777 990
Phone #: +254 0731 259 486
Skype: Gacuuru
WhatsApp: FOREX INVESTORS FORUM
E-Mail:
gacuuruwk@gmail.com
Malaysia
Name: Yong Wee Tung
Phone #: +60128843456
Skype: smartsoft-yong
E-Mail:
ardexfundyong@gmail.com
Nigeria
Name: Godsmark Nduka Anyibema
Phone #: +2347036937919
Phone #: +2348150605092
Skype: Godsmark Nduka
E-Mail:
gmark.4real@gmail.com
Nigeria
Name: Elvis Osato Aigbogun
Phone #: 07062638510
Skype: osatoelvis
E-Mail:
osatoelvis@gmail.com
Philippines
Name: Noemi A. Malaluan
Phone #: (044) 8150221
Mobile: +639759933343
Mobile: +639085438000
Skype: Majikmoya
E-Mail:
noemi_malaluan@yahoo.com
South Africa
Name: Gaba Captuex
Phone #: +27786714025
Skype: Gaba Captuex
E-Mail:
gabacaptuex@gmail.com
From the WhoIs for
ardexfunds.com :
Creation Date: 18-oct-2014
Expiration Date: 18-oct-2024
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
You can contact me at admin @ scamnumbers . info