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 Sep 02, 2018 7:31 am

Tel. No.: +85265872588
Emails: kf@guanghuiguoji.net & support@guanghuiguoji.net
Domains: guanghuiguoji.com & guanghuiguoji.net
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) 廣匯國際金融有限公司 (Chinese name only)
Type: Unlicensed entities
Address(es): 7/F, Bright Way Tower, 33 Mong Kok Road, Kowloon, Hong Kong
Website: www.guanghuiguoji.com
Remarks: The company’s Hong Kong address is incomplete.
Add date: 23 Aug 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the website:
Hong Kong Guanghui International Finance Co., Ltd.

If there is anything we can do for you, or if you have any comments or suggestions for us, please contact us.
Contact number: (00852)-65872588
Enterprise QQ: 800833659
Customer Service Email: kf@guanghuiguoji.net
Online time: Monday to Friday 8:30 am - 24:00 pm
Technical support QQ: 800833659
After-sales mailbox: support@guanghuiguoji.net
Company Address: 7/F, Kai Tu Development Building, 33 Mong Kok Road, Kowloon, Hong Kong

From the WhoIs for guanghuiguoji.com:
Creation Date: 2017-11-21T02:17:44Z
Registrar Registration Expiration Date: 2018-11-21T02:17:44Z

Registrant Organization:
Registrant State/Province: Anhui
Registrant Country: CN

From the WhoIs for guanghuiguoji.net:
Creation Date: 2018-01-12T11:43:43Z
Registrar Registration Expiration Date: 2019-01-12T11:43:43Z

Registrant Organization:
Registrant State/Province: Qinghai
Registrant Country: CN
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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