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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 .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
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Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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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 .

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
#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]

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
#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

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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