Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#405120 by Terminator5 Fri Feb 21, 2020 4:24 pm
From a Private Message Victim Report . "Barkley Associates" at "barkley-associates.com" . Fake stocks and securities sales . No such company in registered in Switzerland .

https://www.zefix.ch/en/search/entity/l ... pe=default


Related to this scam:

viewtopic.php?f=10&t=186963



http://barkley-associates.com/


Prime Tower, Hardstrasse 201, 8005 Zurich. Switzerland

17 Battery Park, Whitehall Building Complex,New York, NY 10004 USA

Phone: +41 43 508 0538
+41 435080538
+41435080538



[email protected]



Our Mission
Since our inception in 1996, our business has been built around the belief that it’s not enough to simply meet your expectations. Our goal is to exceed them. When you open an account with Barkley Associates, you can expect responsive attention to your inquiries – along with leading edge technology necessary for trade executions and portfolio information.
Our Vision
Research analysts at Barkley Associates are intellectually curious, creative and analytical. In addition to being passionate about the markets and interested in the research process, analysts possess excellent written and verbal communication skills.
Our Strategy
Assist , Advise and Capitalise is our motto. The foundation of Barkley Associates business is our belief that our clients’ needs are of paramount importance. Our commitment to investment excellence is anchored in a shared culture that always places a client’s interests first, from individual investors to the world’s largest institutions.



95.211.30.122

Domain Name: BARKLEY-ASSOCIATES.COM
Registry Domain ID: 2364758833_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2019-02-28T06:05:27Z
Creation Date: 2019-02-28T04:57:25Z
Registry Expiry Date: 2020-02-28T04:57:25Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.ANONHOSTER.COM
Name Server: NS2.ANONHOSTER.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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