Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#383073 by AlanJones Wed Mar 20, 2019 2:57 pm
New website set up by scammers looking to defraud victims by getting them to invest in a non-existent SpaceX IPO.

From the fake website orion-assetinvestment.com:
Email: [email protected]
Office: Hammerschmidtgasse 5,
Wien 1190
AUSTRIA
Telephone: +43 720 022 779


From the WhoIs for orion-assetinvestment.com:
Creation Date: 2019-02-10T12:14:34.00Z
Registrar Registration Expiration Date: 2020-02-10T12:14:34.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 25 guests