+74994043159

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

+74994043159

Postby NumberLover » Sun Apr 14, 2019 9:10 am

Tel. Nos.: +442039495515 & +74994043159
Email: support@capitalxp.com
Domain: capitalxp.com
Scam Type: Fake Website

Scam Alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Capitalxp a trading style of Quattro Holding Group Limited
Address: First floor, First St Vincent Bank Building, James Street, Kingstown, St Vincent and the Grenadines
Telephone: 02039495515, +74994043159
Email: support@capitalxp.com
Website: http://www.capitalxp.com/


From the WhoIs for capitalxp.com:
Creation Date: 2018-03-14T15:26:07Z
Registrar Registration Expiration Date: 2020-03-14T15:26:07Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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+74994043159

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