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 Jul 08, 2018 4:38 am

Tel. Nos.: +85258080073, +85258080078, +16465862132 & +16465862133
Email: info@crystalcenturyinvestment.com
Domain: crystalcenturyinvestment.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) Crystal Century Investment
Type: Unlicensed entities
Address(es): 1. 3005-3008, 30/F., AIA Tower, 183 Electric Road, North Point, Hong Kong.
2. 420 Lexington Avenue, Suite 1080, New York, NY 10170 United States.
Website: www.crystalcenturyinvestment.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 28 Jun 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the website:
Contact Crystal Century Investment
Hong Kong Office
Crystal Century Investment
3005-3008 30/F, AIA Tower
183 Electric Road
North Point, Hong Kong.
+852 5808 0073
+852 5808 0078

United States Office
Crystal Century Investment
420 Lexington Avenue, Suite 1080
New York, NY 10170
United States of America.
+1 646 586 2132
+1 646 586 2133

From the WhoIs for crystalcenturyinvestment.com:
Creation Date: 2017-07-04T05:29:20Z
Registrar Registration Expiration Date: 2019-07-04T05:29:20Z

Creation Date: 2017-07-04T05:29:20Z
Registrar Registration Expiration Date: 2019-07-04T05:29:20Z
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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