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Tel. No. +861059044810

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Tel. No. +861059044810

Posted: Sun Jul 02, 2017 7:37 am
by Scam Investigator
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

Re: Tel. No. +861059044810

Posted: Thu Jul 20, 2017 9:12 am
by Scam Investigator
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.

Re: Tel. No. +861059044810

Posted: Mon Jan 29, 2018 2:11 am
by Scam Investigator
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.
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