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 Aug 12, 2018 8:48 am

Tel. No.: +85256028581
Emails: cs1@svatc.com & cs2@svatc.com
Domain: svatc.com
Scam Type: Fake Website

Scam report from the Securities & Futures Commission of Hong Kong website:
Name: (New) Altera Capital Limited
Type: Unlicensed entities
Address(es): 32/F Yue Hing Building, 107 Hennessy Road, Wanchai, Hong Kong
Website: www.svatc.com
Remarks: The company’s Hong Kong address is invalid.
Add date: 30 Jul 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the website:
Contact information

Customer Service Consultation cs1@svatc.com
Technical support cs2@svatc.com
Contact number +852 56028581
(Hong Kong) 32/F, ESL, Yue Hing Building, 107 Hennessy Road, Wan Chai

From the WhoIs for svatc.com:
Creation Date: 2018-02-20T09:13:00.00Z
Registrar Registration Expiration Date: 2019-02-20T09:13:00.00Z

Registrant Name: CAIN LI
Registrant Organization:
Registrant Street: 21 HOI TING RD
Registrant City: TAI KOK TSUI
Registrant State/Province: KOWLOON
Registrant Postal Code: 852
Registrant Country: HK
Registrant Phone: +852.63970867
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ATC.SV@OUTLOOK.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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