+442080894684

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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+442080894684

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Tel. Nos.: +442035146023, +442039369569, +442080894684, +44208795472, +442038731781 & +442039546408
Emails: support@thecryptonixteam.com & complianc@vip-crypto.com
Domains: thecryptonixteam.com & vip-crypto.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.

VIP Crypto / Cryptonix Team
Address: 20-22 Wenlock Road, London N1 7GU
71 - 75 Shelton St, Covent Garden,London, WC2H 9JQ
Telephone: 02035146023; 02039369569; 02080894684; 0208795472; 02038731781; 02039546408
Email: support@thecryptonixteam.com; complianc@vip-crypto.com; john@vip-crypto.com; lisa.foster@vip-crypto.com; thomasbelle@vipcrypto.com; jonathonvargas@vip-crypto.com; adamlewis@VIP-crypto.com; johnbucchivipc@gmail.com
Website: https://vip-crypto.com/; http://www.thecryptonixteam.com

This company is falsely claiming to be partnered with, and is using the details of Mirabaud Securities Limited an FCA authorised firm (FRN 762066).
From the WhoIs for thecryptonixteam.com:
Creation Date: 2018-05-27T09:11:04Z
Registrar Registration Expiration Date: 2019-05-27T09:11:04Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
From the WhoIs for vip-crypto.com:
Creation Date: 2017-11-24T02:18:29Z
Registrar Registration Expiration Date: 2019-11-24T02:18:29Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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