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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun Jul 02, 2017 7:37 am
Telephone Numbers:
+861059044810 &
+861058850588
Domain:
offshoreeast.com
Type of Scam:
Fake Website
Alert from the Financial Services Authority of Japan website:
Offshore East Private Wealth Managers
Otemachi Financial City Grand Cube, 1 Otemachi, Chiyoda-ku, Tokyo
Edobori Center Building, 2-1-1 Edobori, Nishi-ku, Osaka, ZIP 550-0002
Tel: +86 10 5904 4810
Fax: +86 10 5885 0588
www.offshoreeast.com
From the WhoIs for
offshoreeast.com :
Creation Date: 2014-04-11T04:00:00Z
Registrar Registration Expiration Date: 2018-04-11T04:00:00Z
Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Thu Jul 20, 2017 9:12 am
Domain Name: Offshore East Private Wealth Managers
Domain: offshoreeast.net
Telephone Numbers: +861064105380 , +861059044810 , +861058850588 & +81345400817
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Mon Jan 29, 2018 2:11 am
Domain Name: Offshore East Private Wealth Managers
Domain: offshoreepwm.com
Telephone Numbers: +861064105380 , +861059044810 , +861058850588 & +81345400817
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.