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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Post by Douglasmit »

Admin Note: This metally deficient scammer decided it would be a good idea to spam the details of his fake loan site on an anti-scam forum. It's only fair we give him the publicity he deserves.

Русский Финансовый Дом предлагает финансовые услуги по обналичиванию денежных средств. Оптимизация налогов, операции по транзиту денежных средств, конвертация.
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Post by ScamNumbers »

From the website
Русский Финансовый Дом Финансовый консалтинг, обналичивание и конвертация.

Наш адрес: Ул. Докукина дом 8, БЦ Ультрамарин
Телефон: +7 (495) 233-41-31
Почта : rusfindom@gmail.com
Russian Finance House Financial Consultants, cashing and converting.

Our address: Ul. Dokukina Building 8, BC Ultramarine
Phone: +7 (495) 233-41-31
Mail: rusfindom@gmail.com
+7 (495) 233-41-31 = +74952334131 = Landline in Moscow

From the WhoIs:
Creation Date: 25-nov-2014
Expiration Date: 25-nov-2015

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@privacyprotect.org
Recent 1 year anonymous registration = scam.
You can contact me at admin @ scamnumbers . info
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