HAVE QUESTIONS? - ASK FOR HELP HERE - Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Do you have questions about a scam? Post here for answers and advice.
by Craig Fletcher Sat Mar 07, 2020 10:25 am
https://spkpartners.com.au/ - 0061 390 288642 - AirBnb Scam - BOILER ROOM - SHARES - AIRBNB

http://www.spkpartner.com

Hi could anyone help as i have been getting contacted a lot by SPK Partners in Melbourne Selling AirBNB Shares at a discounted price. They were pricing Airbnb at $4.00 a share and for a 1000 it is $4000 and he said the warrant is one to one Common stocks when it goes onto the Stock Market. He said they will go into my name and I can resell if I want at any time or even before it goes to Market. They have no restrictions and no pay back to their company.
Is that Correct?

https://spkpartners.com.au/

SPK Partners Ltd.
GPO Box 31441,
20 Collins Street,
Melbourne VIC 3001,
ABN 84635465404
Ph: 0061 390 288642

Everything looks correct, they have registered company and bank account here in Australia but on the website there is no address or telephone number which I find weird and a red flag. Why would a big international investment company hide that?

I am currently waiting for a reply from AIRBNB as they said this sounds like a boiler room scam which i have had some experience from that in my life, horrible times.

If this is a scam I will upload all their details from banking instructions and every other email correspondents I have had.
Advertisement

by AlanJones Sat Mar 07, 2020 10:34 am
AirBNB have not yet had an IPO, which means that their shares are not available to the general public, so this is a definite scam and the WhoIs for spkpartner.com confirms this:

Creation Date: 2020-01-28T00:00:00Z
Registrar Registration Expiration Date: 2021-01-28T00:00:00Z


The domain was only registered a month or so ago and the domain spkpartners.com.au only a couple of months before that in November 2019.

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.
by Craig Fletcher Tue Mar 10, 2020 1:44 am
Hi Everyone,

Been confirmed that this is a definitely a scam. Just received an email from AirBnB and they have confirmed that this https://spkpartners.com.au/ is not authorized to sell or has any connection with AirBNB.

Anyone in Melbourne can go to their office and check themselves.
Address:
120 Collins St
120 Collins St,
Melbourne VIC 3000,
Australia

bank details are:

SPK Partners
287Collins street,
Melbourne,
Victoria 3000,
Australia
Swift: ANZBAU3M
Account: 468418891
BSB: 013128


DO NOT SEND ANY MONEY TO THIS ACCOUNT, SCAM, BOILER ROOM! YOU WILL LOOSE IT ALL!

Who is online

Users browsing this forum: ClaudeBot and 2 guests