+441480714016

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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+441480714016

Post by NumberLover »

Tel. Nos.: +442031500489, +442038074480 & +441480714016
Emails: support@yesoption.com, docs@yesoption.com & payments@yesoption.com
Domains: yesoption.com & yestrading.com
Scam Type: Fake Website

Scam report 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.

Yes Option / Yes Trading
Address: Diamond Global LTD, Trust Company Complex, Ajeltake Road, Majuro, Marshal Island, MH96960
Diamond Global Solutions SRL, City Centre 17, C.A Rosetti, 2nd District Bucharest, Romania, 020011
Gedimino 20, room 39, Vilnius, Lithuania
Telephone: 02031500489; 02038074480; 01480714016
Email: support@yesoption.com; docs@yesoption.com; payments@yesoption.com
Website: http://www.yesoption.com; https://yestrading.com
From the WhoIs for yesoption.com:
Creation Date: 2012-05-26T16:19:23Z
Registrar Registration Expiration Date: 2019-05-26T16:19:23Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
From the WhoIs for yestrading.com:
Creation Date: 2011-01-08T20:07:03Z
Registrar Registration Expiration Date: 2019-01-08T20:07:03Z

Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.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