+85225663188

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

+85225663188

Postby NumberLover » Sun Jul 08, 2018 4:49 am

Tel. No.: +85225663188
Domain: yifahk.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) www.yifahk.com
Type: Suspicious websites
Address(es): Room 2302, Shun Tak Centre East Tower, 168-200 Connaught Road Central, Sheung Wan, Hong Kong
Website: www.yifahk.com
Remarks: The company gives the above Hong Kong addresses but it is not located there. The website with the above domain name is not associated with YF Futures Company Limited, an SFC licensed corporation.
Add date: 14 Jun 2018
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.


From the website:
Company Address: Room 2302, East Wing , Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong Room 2302, Shun Tak Centre East Tower, 168-200 Connaught Road Central, Sheung Wan, Hong Kong
Trading Hotline: 00852-2566318
Office Phone: 00852- 25,663,188
Fax: 00852- 25,663,188


From the WhoIs for yifahk.com:
Creation Date: 2018-02-05T07:59:13Z
Registry Expiry Date: 2019-02-05T07:59:13Z

Registrant Name: Nexperian Holding Limited
Registrant Organization: Nexperian Holding Limited
Registrant Street: Le Jia International No.999 Liang Mu Road Yuhang District
Registrant City: Hangzhou
Registrant State/Province: Zhejiang
Registrant Postal Code: 311121
Registrant Country: CN
Registrant Phone: +86.57185022088
Registrant Phone Ext:
Registrant Fax: +86.57186562951
Registrant Fax Ext:
Registrant Email: YuMing@YinSiBaoHu.AliYun.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
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+85225663188

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