+8801716441700

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

+8801716441700

Postby NumberLover » Sat Apr 06, 2019 4:21 am

Tel. No.: +8801716441700
Email: admin@obsytrade.com
Domain: obsytrade.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website obsytrade.com:
123, Drive Way Texas City
+88-01716-441700
admin@obsytrade.com

Obsy Trade


From the WhoIs for obsytrade.com:
Creation Date: 2019-01-30T13:23:04Z
Registrar Registration Expiration Date: 2020-01-30T13:23:04Z

Registrant Name: daniel lucky
Registrant Organization: Planet Host
Registrant Street: 12, okemedu street
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234009
Registrant Country: NG
Registrant Phone: +234.98976655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: daniellucky38@gmail.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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+8801716441700

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Re: +8801716441700

Postby NumberLover » Sun Apr 14, 2019 10:09 am

Name: Hash Contracts Mining
Email: hashcontracts@hotmail.com
Domain: hashcontractsmining.com
Tel. No.: +8801716441700
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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
NumberLover
Omnipresent
 
Posts: 37650
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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