Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Tue Aug 28, 2018 3:57 pm
Sinopac Global Investment Ltd at http://www.sinopacglobalinvestment.com

Floor 4 Willow House, Grand Cayman, KY1-1112, KY
Email [email protected]
Telephone: +1 320-316-0239

Image

An international investment company established in the Cayman Island we have been a major player in the finance and investment sector for decades. We commenced operations in October 2017, and our principal activities consist of investments, consumer and commercial financing with a Legal Entity Identifier Code of 254900L3240R1TTQJ448.

Despite the fact that there is a Cayman company of this name and address, this is the same scam as
Salman Capital Group viewtopic.php?f=10&t=149051
And Zaini Investments WLL viewtopic.php?f=10&t=166424
complete with the same spelling mistakes

addresses 64.140.170.18
Domain Name: SINOPACGLOBALINVESTMENT.COM
Registry Domain ID: 2294019036_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-08-05T11:45:12Z
Creation Date: 2018-08-05T11:31:19Z
Registry Expiry Date: 2019-08-05T11:31:19Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.LOWVM.COM
Name Server: NS2.LOWVM.COM
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Advertisement

by Paul M Tue Sep 25, 2018 11:26 am
I have been offered finance for a project from Castigat Investments Ltd. based in Cyprus via Sinopac Global Investments Ltd. through a mandate in Ghana using the above website which when you call they can verify your finance agreement.
Person offering this from Castigat looks Chinese on his passport and based in Cyprus but he had a slight African accent - bells started ringing straight away. - he will not video call with me.

All looks very professional but cracks now appearing.

Who is online

Users browsing this forum: ClaudeBot and 11 guests