Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Sun Jun 03, 2018 5:18 am

Tel. No.: +85262180456
Email: info@kaijufx.com
Domain: kaijufx.com
Scam Type: Fake Website

Scam alert from the Securities & Futures Commission of Hong Kong website:
Name: (New) Kaiju Limited
Type: Unlicensed entities
Address(es): Room 18D, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Website: www.kaijufx.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 15 May 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the fake website kaijufx.com:
Current Location: Home > Contact Us>
Online customer service QQ
Online customer service QQ: 3468429686
Online customer service QQ 2:2601256933

Business Consultation Hotline
Customer call number: 852-62180456

Business Consulting E-mail
E-mail: info@kaijufx.com

company address
Room 18D, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Hong Kong

From the WhoIs for kaijufx.com:
Creation Date: 2017-10-22T09:32:21Z
Registrar Registration Expiration Date: 2019-10-22T09:32:21Z

Registrant Organization: KAIJU LIMITED
Registrant State/Province: Guangdong
Registrant Country: CN
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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