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#396810 by Craig Fletcher Sun Sep 08, 2019 10:16 pm
Just want to warn everyone of a new scam site selling fake shares in AIRBNB & VIRGIN ipo.

I signed up to these sites below:

https://airbnb-ipo.com/

and

https://www.high-growth-investments.com

and

https://traderalertipo.com/

and



Now i have had several calls from these two boiler room companies below trying to sell fake shares in airbnb and Virgin.

I HAVE BEEN IN CONTACT WITH AIRBNB AND VIRGIN AND THEY HAVE CONFIRMED THIS IS A SCAM AND WARNED ME NOT TO SEND ANY MONEY AS I WILL LOOSE IT ALL!!!!!


https://sinostonecap.com/

SINOSTONE CAPITAL

+852-8192-4475

+44-208-895-6322

and the other company which has been calling me lately is
DAVID JAMES
from

https://tmincorporated.com/index.php



Office Headquarters :

11/F Harbour Centre,
25 Harbour Road,
Wan Chai, Hong Kong S.A.R.

European desk:

Tesbury Centre, 2nd Floor,
28 Queens Road East,
Wan Chai, Hong Kong S.A.R.

phone
+85258030140

email
[email protected]


DO NOT SEND YOUR MONEY TO THEM, YOU WILL NOT GET IT BACK!!
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#396823 by Terminator5 Mon Sep 09, 2019 1:04 am
Thanks for posting these suspicious looking websites . Someone will look into it .

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#399849 by TheDude Thu Nov 07, 2019 10:30 am
I can confirm this is a scam. Unfortunately this is a quite sophisticated scammer with a hole bunch of websites. BEWARE. The guy that calls himself ALEXANDER LEWIS with the phone number +3271963227 has a website that they registered about a week ago using the name MARSH EUROPE. https://marsh-europe.com and previously they used http://marsheurope.be/ which is now blocked and even before that they used the name BELAIR HOUSE.

They call everyone who has registered under http://www.airbnb-ipo.com and try to sell them (non-existing) shares.
#399883 by Terminator5 Fri Nov 08, 2019 12:33 am
Thanks for posting updated information on this scam .

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#399986 by Terminator5 Sun Nov 10, 2019 12:26 am
Marsh Europe located at " marsh-europe.com " Investment Scams . Stolen Identity for the legitimate company located at " marsh.com ". Marsh Europe . Insurance company .


https://marsh-europe.com


Our Address

Avenue Herrmann-Debroux 2, 1160 BRUXELLES BELGIUM


E-Mail [email protected]



About Us


Marsh Europe connects shareholders of private companies with investors seeking alternative investments. Meet the team here.

We deliver value to shareholders, companies, and investors alike at the highest level of excellence.




Our Mission




Our mission is to improve the way startup employees are paid by unlocking the value of their equity compensation in a way that benefits all key players: the shareholder, the company, and the investor.

Employees should have the opportunity to share in the value they create for their company's shareholders.

This must be accomplished in a manner that keeps the focus on company growth, the number one priority for all stakeholders.

Investors that previously couldn't access late-stage private companies due to investment minimums, can now invest in private growth companies.



Our Partners




Like many of our clients, investors in BH include VCs, family offices, hedge funds and other institutional and individual investors. These investors include leading venture capital investors, such as Draper Associates, 500 Startups, and WorldQuant Ventures, as well as operators from Fisher Investments, LSVP, LaunchCapital, and more.


101.99.90.31


Domain Whois record

Queried whois.internic.net with "dom marsh-europe.com"...
Domain Name: MARSH-EUROPE.COM
Registry Domain ID: 2445555794_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-21T04:48:42Z
Creation Date: 2019-10-20T13:01:06Z
Registry Expiry Date: 2020-10-20T13:01:06Z
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.HAWKDNS.NET
Name Server: NS2.HAWKDNS.NET
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]

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Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#399987 by Terminator5 Sun Nov 10, 2019 2:07 am
Scam Watch: Airbnb is NOT IPO-ing


https://www.thesentiment.com.au/scam-wa ... stor-scam/




"UBS fraudsters offering fake shares in Airbnb"

https://www.actionfraud.police.uk/alert ... -in-airbnb

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#403029 by nbaggins Sat Jan 11, 2020 6:55 pm
I have also received calls from one company called Luxstar Asset Management, which says it's a legit company registered in Luxembourg. However, do the IPO shares of Airbnb even exist? They want me to transfer money into a Bank of America account in Texas under the name Kaloca Inc. Please help!
#403037 by AlanJones Sat Jan 11, 2020 11:57 pm
It's a scam. Airbnb have not even announced a date when they are going to have their IPO yet, so no broker can be offering shares. When they do go public, you will be able to read about it on legitimate financial websites and on their own. Go check, at the moment you will find nothing.

Please help other victims and post the full details of Luxstar Asset Management.

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.
#403038 by AlanJones Sun Jan 12, 2020 2:03 am
A quick Google for Luxstar Asset Management reveals fake website luxstaram.com/, which was anonymously registered only a few months ago.

From the fake website:
We are a dedicated provider of corporate advisory, wealth management and investment management services. Our team brings a wealth of experience, with strategic relationships with top financial institutions and asset managers globally. All aligned with a commitment to exceptional service.

Our multi-disciplinary team works diligently with clients, their representatives and meticulously selected third parties to provide flawless, expert advice.

Our directors provide clients with a wealth of experience, strategic relationships with premier asset managers and financial institutions, with a commitment to exceptional service.

They lead a team of dedicated professionals that are central to every key client advisory and investment concern.
Each client relationship is supervised by a director and all the directors take a hands-on involvement in advising clients.


Our clientele base covers Corporate, Institutional and Private. They are located predominantly in the European Economic Area (EEA) and Asia Pacific Region. We currently manage a portfolio of over €600 million euros. We take advantage of our established relationships with top-tier global asset managers to find the very best solutions; a proven track record of always out-performing peers and industry benchmarks through the continuous monitoring and redefinition of our investment selections.
By choosing us, you gain unabridged access to global asset management opportunities, while appreciating the benefits of the highest levels of service and true independence.


Luxembourg Head Office
62 Avenue Victor Hugo, L-1750, Luxembourg

[email protected]

London Trading Floor
+44 207 183 4981

20 Fenchurch St, London, EC3M 4BA, United Kingdom


From the WhoIs for luxstaram.com:
Creation Date: 2019-10-18T13:52:47.00Z
Registrar Registration Expiration Date: 2020-10-18T13:52:47.00Z

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.
#403039 by Terminator5 Sun Jan 12, 2020 3:27 am
Update:

According to regulators in Luxembourg and the UK . Commission de Surveillance du Secteur Financier In Luxembourg and the FCA in the UK , neither is registered in or authorized to do business in either country .

http://www.cssf.lu/

https://www.fca.org.uk/




https://luxstaram.com/contact-us/

Luxembourg Head Office
62 Avenue Victor Hugo, L-1750, Luxembourg

[email protected]





London Trading Floor

+44 207 183 4981
+44 2071834981
+442071834981


20 Fenchurch St, London, EC3M 4BA, United Kingdom



https://register.fca.org.uk/
Last edited by Terminator5 on Thu Jan 23, 2020 3:46 am, edited 2 times in total.

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Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#403100 by Terminator5 Mon Jan 13, 2020 5:45 am
Thanks for posting the latest information on this scam

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