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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.
NumberLover
Omnipresent
Posts: 60464 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Tue Oct 27, 2015 7:48 am
Tel. Nos.:
+66631540249 ,
+66631540239 ,
+6670845000 ,
+494078807405 ,
+496543004321 ,
+36212526617 &
+36654300432
Email:
wasatarasit@gmail.com
Domain:
wasatarasit.com
Scam Type:
Fake Website
From the Website:
WASA TARASIT
Address : 503/23 K.S.L. Tower. 14th Floor Sri Ayuthaya Road. Kwaeng Thanon Phayathai, Khet Rajathewee,. Bangkok 10400
Tel : +66 6315 40249
Tel : +66 6315 40239
Fax : +66 708 45000
Email :
wasatarasit@gmail.com
Branch in Germany
Address : Mohrenstrasse 30, 10117, Berlin, Germany
Tel : +49 40 7880 7405
Tel : +49 65 4300 4321
Branch in Hungary
Address : Szilágyi Erzsébet fasor 47., 1026 Budapest, Hungary
Tel : +36 212 526617
Tel : +36 654 300432
From the WhoIs:
Creation Date: 28-sep-2015
Expiration Date: 28-sep-2016
Registrant Name: MR.ROBKWEN KHAN
Registrant Organization: WASA TARASIT
Registrant Street: 503/23 K.S.L. Tower. 14th Floor Sri Ayuthaya Road. Kwaeng Thanon Phayathai, Khet Rajathewee,. Bangkok 10400 ,
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10400
Registrant Country: TH
Registrant Phone: +66.631540249
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
wasatarasit@gmail.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.
NumberLover
Omnipresent
Posts: 60464 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Tue Oct 27, 2015 8:07 am
Tel. Nos.:
+494078807405 ,
+496543004321 ,
+36212526617 ,
+36654300432 ,
+40726649396 &
+48729358651
Domain:
estuardolg.com
Scam Type:
Fake Website
From the Website:
Estuardo L.G
From the WhoIs:
Creation Date: 28-sep-2015
Expiration Date: 28-sep-2016
Registrant Name: Arthus Robben
Registrant Organization: ESTUARDO L.G
Registrant Street: MAmsinckstraAYe 2, 20097 Hamburg - Hamburg, Germany
Registrant City: Hamburg
Registrant State/Province: Hamburg
Registrant Postal Code: 20097
Registrant Country: DE
Registrant Phone: +49.494078807405
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
estuardog14@gmail.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.
