+85268863059

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

+85268863059

Postby NumberLover » Sun Aug 12, 2018 8:53 am

Tel. No.: +85268863059
Email: info@yiguanghk.com.cn
Domain: yiguanghk.com
Scam Type: Fake Website

Scam report from the Securities & Futures Commission of Hong Kong website:
Name: Yiguang Group (HK) Ltd
Type: Unlicensed entities
Address(es): Queen’s Road Central, Hong Kong, 999077
Website: www.yiguanghk.com
Remarks: The company falsely claimed to be licensed to carry on regulated activities and the content of its website is copied from that of a Hong Kong listed company which has no relationship with the company. The company's Hong Kong address is incomplete.
Add date: 10 Jul 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


From the website:
YiGuang Group(HK) Limited
28th Floor, China World Office 2, 1 Jianguomenwai Avenue, Beijing 999077, P.R. China
Tel: (+852) 6886 3059
Fax: (+852) 6886 3059
Email: info@yiguanghk.com.cn


From the WhoIs for yiguanghk.com:
Creation Date: 2017-10-20T07:00:00Z
Registrar Registration Expiration Date: 2018-10-20T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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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