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 6:58 am

Tel. No.: +85258084605
Email: info@theadamgroup.com
Domain: theadamgroup.com
Scam Type: Fake Website

Scam alert from the Securities & Futures Commission of Hong Kong website:
Name: (New) The Adam Group
Type: Unlicensed entities
Address(es): Metroplaza, 223 Hing Fong Road, Kwai Chung, New Territories, Hong Kong
Website: www.theadamgroup.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 7 May 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the fake website theadamgroup.com:
Metroplaza, 223, Hing Fong Road
Kwai Chung, New Territories, Hong Kong



From the WhoIs for theadamgroup.com:
Creation Date: 2002-06-11T15:11:20Z
Registrar Registration Expiration Date: 2020-06-11T15:11:20Z

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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