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 7:05 am

Tel. No.: +85258088645
Email: info@gdicapital.com
Domain: gdicapital.com
Scam Type: Fake Website

Scam alert from the Securities & Futures Commission of Hong Kong website:
Name: (New) www.gdicapital.com
Type: Suspicious websites
Address(es): Nil
Website: www.gdicapital.com
Remarks: The website with the above domain name is not associated with Guangdong (International) Capital Limited, an SFC-licensed corporation.
Add date: 17 May 2018
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.

From the fake website gdicapital.com:
Guangdong International Capital Limited
Unit 7A Two Chinachem Plaza
68 Connaught Road Central, Hong Kong

Telephone : +852 5808 8645

Email : info@gdicapital.com
Web : www.gdicapital.com

From the WhoIs for gdicapital.com:
Creation Date: 2017-06-12T12:53:34Z
Registrar Registration Expiration Date: 2020-06-12T12:53:34Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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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