Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#434134 by AlanJones Wed Jun 01, 2022 12:46 am
From the fake website:
Get In Touch
Address:Central, St Giles High St, London WC2H 8NU, United Kingdom

Call Us :+1 (503) 854‑0924

Mail Us :[email protected]

Finmax Fx Pro Investment is a Crypto currency investment firm that has stayed relevant over the years; while giving our investors another reason to invest more.
We are the best, because of the following:
PROFESSIONAL
Finmax Fx Pro Investment engage the best trading tools and professional trade analysis to leverage the best trade option that guarantees profit.
24 HRS SUPPORT
24 hours 7 days support is another area which the platform ensures it's always available for those in need. Manned by professionals with expertise in binary trading and platform’s operations, the help desk of Finmax Fx Pro Investment is sure to solve its customers’ issues if any were to arise.
FAST
Finmax Fx Pro Investment offers superior trade execution for all the trading instruments provided. With some of the best features onboard, the platform is on its way to create a new industry standard for currency trading.
LARGE COMMUNITY
We are connected with a large community of professional traders and analysis to take efficient decision on trades which guaranty return on investment.


From the WhoIs for the fake domain:
Creation Date: 2022-05-21T20:51:11Z
Registrar Registration Expiration Date: 2023-05-21T20:51:11Z

Registrant Name: ngwebman Icecold
Registrant Organization: ngwebman Icecold
Registrant Street: Westland
Registrant City: Storage city
Registrant State/Province: Abuja
Registrant Postal Code: 900001
Registrant Country: NG
Registrant Phone: +234.8035462578
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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.
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