+442080895074

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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442080895074

Post by NumberLover »

Tel. Nos.: +441217263858, +441414650294, +442033185045, +447520642598, +442080895074 & +442039368720
Email: info@kontofx.com
Domain: kontofx.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.

KontoFX
Address: NTMT Transformatic Markets, OU Harju maakond, Tallinn, Kesklinna, Parda tn 4, 10151, Estonia
Northside Business Centres, 2nd and 4th floor, BC91 Office building, Váci út 91, Budapest 1139, Hungary
Telephone: +44 1217263858 Ext: 2177, 01414650294, 02033185045, 07520642598, 0208 089 5074, 0203 936 8720
Email: jamesf@kontofx.com, verification@kontofx.com, support@kontofx.com, info@kontofx.com
Website: http://www.kontofx.com
From the WhoIs for kontofx.com:
Creation Date: 2018-03-14T10:45:26.00Z
Registrar Registration Expiration Date: 2021-03-14T10:45:26.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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