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 4:45 am

Tel. No.: +85228258998
Email: info@mailboxkms.com
Domains: kmsmt4.com & mailboxkms.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd
Type: Unlicensed entities
Address(es): 23 Floor, Metropolis Tower, No. 10 Yatong Road, Hong Kong
Website: www.kmsmt4.com
Remarks: The company’s Hong Kong address is invalid.
Add date: 28 Jun 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the website.
EMAIL: info@mailboxkms.com
TEL: +852-28258998
ADD: 23 floor, Metropolis Tower, No. 10, Yatong Road, Hongkong

From the WhoIs for kmsmt4.com:
Creation Date: 2018-05-07T11:14:01Z
Registrar Registration Expiration Date: 2019-05-07T11:14:01Z

Registrant City: Hangzhou
Registrant State/Province: Zhejiang

From the WhoIs for mailboxkms.com:
Creation Date: 2018-05-07T08:32:57.0Z
Expiration Date: 2019-05-07T08:32:57.0Z

Registrant Name: lishuzhen lishuzhen
Registrant Organization: Hu Nan Jin Shan Xing Tong Wang Luo Ke Ji You Xian Gong Si
Registrant Street: Fu Rong Qu Wan Jia Li Zhong Lu Yi Duan 99 Hao 1501
Registrant City: Chang Sha
Registrant State/Province: Hunan
Registrant Postal Code: 410000
Registrant Country: cn
Registrant Phone: +86.73123679845
Registrant Phone Ext:
Registrant Fax: +86.73123679845
Registrant Fax Ext:
Registrant Email: 3199394632@qq.com
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
User avatar
Posts: 31481
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone




Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 1 guest