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 6:55 am

Tel. No.: +85230184523
Email: info@network-worth.com
Domain: network-worth.com
Scam Type: Fake Website

Scam alert from the Securities & Futures Commission of Hong Kong website:
Name: (New) Network Worth Incorporated
Type: Unlicensed entities
Address(es): 1. Unit 990, 9/F., Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Hong Kong
2. 15-1 Nishigokenchō, Shinjuku-ku, Tōkyō-to 162-0812, Japan
Website: www.network-worth.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 8 May 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the fake website network-worth.com:
Contact info
Yen Sheng Building, Unit 990, 9/F Yen Sheng Centre, 64 Hoi Yuen Rd, Kwun Tong, Hong Kong

15-1 Nishigokenchō, Shinjuku-ku, Tōkyō-to 162-0812, Japan

+852 3 018 4523 | info@network-worth.com

From the WhoIs for network-worth.com:
Creation Date: 2017-10-18T04:51:08.00Z
Registrar Registration Expiration Date: 2018-10-18T04:51:08.00Z

Registrant Name: WhoisGuard Protected
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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