Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395578 by Photosensitive Tue Aug 27, 2019 4:03 pm
Phillip Paar - Investment & Wealth Managment at https://phillippaar.com

Blechturmgasse 7/11 Wien A-1050 AUSTRIA
18 Hanover Square, London, W1S 1JY
+44 808 1890 446
[email protected]

The traders at PP have spent years perfecting their art and have invested a great deal of money in order to gain the cutting edge knowledge they now have. What if we gave you access to our experienced traders who are already very profitable, and have been for last 10 years, and what if we told you that you have our traders can work directly for you.

Too much in common with viewtopic.php?f=10&t=174602
Plus the pic of Michael Paar here https://phillippaar.com/about-us
is actually my mucker the inventor Andrew Hulse.

Registry Domain ID: 2412984485_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.123-reg.co.uk
Registrar URL: http://www.meshdigital.com
Updated Date: 2019-07-15T08:13:13Z
Creation Date: 2019-07-15T08:13:12Z
Registry Expiry Date: 2020-07-15T08:13:12Z
Registrar: 123-Reg Limited
Registrar IANA ID: 1515
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS.123-REG.CO.UK
Name Server: NS2.123-REG.CO.UK

#401257 by doberman99 Fri Dec 06, 2019 7:09 am
I can confirm THIS IS A SCAM! These evil conmen have tricked my 75 year old mother into "investing" £1000 and now they are not contactable and have disappeared with her money. Their postal addresses are fake and they will give you a fake FCA registration number if you ask them. DO NOT TRUST THEM! Her "account manager" was someone calling himself "David Cambridge". All appropriate law enforcement agencies in the UK have been contacted but the website is still up. They are fraudsters of the worst sort. Sickening.
#401265 by Terminator5 Fri Dec 06, 2019 1:33 pm
Thanks for posting further confirmation that this is a scam .

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