Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#400180 by Terminator5 Wed Nov 13, 2019 6:03 pm
Bitfxinvestment aka Truecoins. INVESTMENT SCAM USURPING THE COMPANY NUMBER OF A DISSOLVED UK COMPANY . FAKE UK INVESTMENT COMPANY USING A MALAYSIAN CONTACT PHONE NUMBER.


https://beta.companieshouse.gov.uk/company/11385680



http://www.bitfxinvestment.com/contact-tcc.html

PHONE

+601151784548
+60 1151784548

[email protected]

ADDRESS
The Heritage Serviced 43300 Seri Kembangan,Selangor,malaysia


Truecoins offer an array of investment products. Our primary focus is on rapid-growth markets with an emphasis on Bitcoin and associated cryptocurrencies.


COMPANY NUMBER : 11385680



54.38.141.142

Domain Name: BITFXINVESTMENT.COM
Registry Domain ID: 2356352930_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2019-05-17T10:58:26Z
Creation Date: 2019-01-28T20:37:18Z
Registry Expiry Date: 2020-01-28T20:37:18Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: PRO1.EXCELSERVERS.NET
Name Server: PRO2.EXCELSERVERS.NET



https://truecoins.co/contact-tcc.php

+601151784548


199.188.200.182


Domain Name: truecoins.co
Registry Domain ID: D53BA7831AD4D4C8999C59155FBFA0BAA-NSR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: publicdomainregistry.com
Updated Date: 2019-09-11T08:25:41Z
Creation Date: 2018-04-12T08:50:31Z
Registry Expiry Date: 2021-04-12T08:50:31Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name:
Registrant Organization: TRUECOINS LTD
Registrant Street:
Registrant Street:
Registrant Street:
Registrant City:
Registrant State/Province: Kuala Lumpur
Registrant Postal Code:
Registrant Country: MY



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