+380995558735

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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+380995558735

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Tel. No.: +380995558735
Emails: info@em-group.org & emtradegroup@gmail.com
Domain: em-group.org
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website em-group.org:
EM GROUP LLC
Mr Alexandre Liesnoi
Morska St, 52, Berdiansk, Zaporizka Oblast, Berdyansk - 71112, Zaporizhia, Ukraine
Mobile :+380995558735
Email Address : info@em-group.org /emtradegroup@gmail.com
Web Site : http://www.em-group.org
From the WhoIs for em-group.org:
Creation Date: 2018-04-09T11:10:40Z
Registry Expiry Date: 2019-04-09T11:10:40Z

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.
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