+85273962218

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

+85273962218

Postby NumberLover » Sun Jun 03, 2018 7:01 am

Tel. No.: +85273962218
Emails: dafeng.hongkong@mail.com, dafeng.hongkong09@mail.com & dafeng.hongkong03@mail.com
Domain: dfzq.ink
Scam Type: Fake Website

Scam alert from the Securities & Futures Commission of Hong Kong website:
Name: (New) www.dfzq.ink
Type: Suspicious websites
Address(es): Nil
Website: www.dfzq.ink
Remarks: The website with the above domain name is not associated with Tai Fung Securities Limited, an SFC-licensed corporation.
Add date: 18 May 2018
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.


From the fake website dfzq.ink:
Dafeng Securities
Customer trading advice please contact dafeng.hongkong@mail.com
Business cooperation and agent consultation please contact dafeng.hongkong09@mail.com
Customer complaints and suggestions please contact dafeng.hongkong03@mail.com
Telephone consultation: 00852-7396-2218
Company address: Dachang Building, 15-18 Connaught Road Central, Hong Kong, People's Republic of China


From the WhoIs for dfzq.ink:
Creation Date: 2018-03-21T05:54:19.0Z
Registry Expiry Date: 2019-03-21T23:59:59.0Z
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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