If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#373330 by Fletcher25 Sun Sep 16, 2018 11:10 pm
Hi,
My brother has just been scammed by http://knightbridgeinvestment.com/ in Hong Kong. Yhey claim to sell pre-ipo stocks, but it is all just lies.
It also looks like their address is a serviced, virtual office.
Central, Wyndham Street, 19-27, Wilson House 1701, Hong Kong.

And their website is only 3 months old and registered for one year only, with no SSL certification.
My older brother is not so good with computers, and has lost a lot of his savings to these people.

Just to let others know, do not invest with http://knightbridgeinvestment.com/
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#373331 by Terminator5 Sun Sep 16, 2018 11:45 pm
Thanks for posting details and your experiences with this website.

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
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#373346 by Terminator5 Mon Sep 17, 2018 1:35 pm
There is a company by that name registered in Hong Kong but I wouldn't do business with that website . Registered for one year and privacy protected in Panama.

File a police report.



111.90.157.50


Domain Name: KNIGHTBRIDGEINVESTMENT.COM
Registry Domain ID: 2278249829_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-22T23:31:24Z
Creation Date: 2018-06-22T23:27:03Z
Registry Expiry Date: 2019-06-22T23:27:03Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.STEELDNS.COM
Name Server: NS2.STEELDNS.COM

Domain name: knightbridgeinvestment.com
Registry Domain ID: 2278249829_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-22T23:27:03.00Z
Creation Date: 2018-06-22T23:27:03.00Z
Registrar Registration Expiration Date: 2019-06-22T23:27:03.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

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
#373397 by Fletcher25 Mon Sep 17, 2018 10:26 pm
Thanks Terminator5,

My brother has filed a police report, and his lawyer is "dealing with it", so we will wait to see what happens.
I think it is more the embarassment of being scanned that is hitting him the hardest.

I just hope that other people see this and do not fall for the same scam from them.
#376736 by hoaxreporter05 Sat Nov 17, 2018 5:04 am
Knight Bridge Investment Consultants Limited (http://www.knightbridgeinvestment.com/) is also operating as Knight Investment Limited (http://www.knight-investment.com/).

A lady with an Asian accent, who pretended to be from Google Finance, phoned me here in South Africa on November 12. She inquired about my investment preferences, and even mentioned one of my old email addresses. She said that someone is going to contact me regarding potential investment opportunities.

Shortly thereafter I received two emails from Disruptive Tech News and Knight Investment Limited. Apparently both these organisations are based in Hong Kong.

I did some research, and found out that the Knight Investment Limited phone number was almost exactly the same as the Knight Bridge Investment Consultants Limited one. The domain name was registered on June 1. The Team section of the website included photos of BP executives with made up names.
#376740 by Terminator5 Sat Nov 17, 2018 5:54 am
Thanks for posting additional information on this scam . Someone will look into it

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
#377044 by Terminator5 Thu Nov 22, 2018 5:34 pm
Same address and near identical content here :


http://knightbridgepc.com/contact-us/

Knight Bridge Investment Consultants Ltd



Office Address:

Central, Wyndham Street,
19-27, Wilson House 1701,
Hong Kong, Hong Kong

Email:

[email protected]


172.96.186.249





Domain Name: KNIGHTBRIDGEPC.COM
Registry Domain ID: 2311416017_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-18T02:01:44Z
Creation Date: 2018-09-18T01:29:06Z
Registry Expiry Date: 2019-09-18T01:29:06Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HAWKHOST.COM
Name Server: NS2.HAWKHOST.COM

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

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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