Chinese Anti-Scam Website A Scam

Chinese Anti-Scam Website A Scam

URGENT VICTIM WARNING

We have recently learned of a new “Scam Reporting” website called www.BigScammers.com

The website was started in December 2016 and claims to collect scammer data for victims.

We are very concerned that this website is a PHISHING SCAM website!

The new website is based IN CHINA!

Here is the registered owned of this website:

Registrant Name: Zhuhai Yingxun Keji Limited
Registrant Organization: Zhuhai Yingxun Keji Limited
Registrant Address: No.77 3rd floor Fenghuang South Road Xiangzhou district Zhuhai city
Registrant City: Zhuhai
Registrant Province/state: GD
Registrant Country: CN
Registrant Postal Code: 5190000
Registrant Phone: +86.7563810566
Registrant Phone Ext:
Registrant Fax: +86.7562623872
Registrant Fax Ext:
Registrant Email:[email protected]

From within China it has NO Connections with Western Law Enforcement or ANY Financial Institutions such as Money Gram or Western Union. We have confirmed through SCARS that they have never heard of them either, and they have no affiliation with the U.S., U.K., Canadian, or Australian Law Enforcement.

We believe that the only reason to operate the website from within China is because Western Law Enforcement is powerless to stop it.

ScamWarners has also identified this company with other scams. https://www.scamwarners.com/forum/viewtopic.php?f=34&p=293096 They have identified this company as having been involved in other scams, such as online employment scams.

While this is a professionally designed and run website which we believe is for the purpose of acquiring your personal information for criminal purposes.

We have filed a criminal inquiry with the FBI as of February 28, 2017.

There are several lawful and recognized international scam reporting websites. And www.Anyscam.com which is owned and operated by SCARS from within the United States is a part of the SCARS Anti-Scam Data Reporting Network (RSN is also a part of their network).

We need your help to spread the word about this!

If you have questions, please contact us.

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Romance Scams Now Editorial Team

Scammer Hunters, Investigators, Documentors, Exposers of Scammers Worldwide at Romance Scams Now is a PerfectReputations® website, a unit of WebFossil®
Romance Scams Now™ is the world's leading private anti-scams organization. RSN™ is based in Miami Florida, Cincinnati Ohio, and Las Vegas Nevada. It's pricipal has been involved in combating online fraud since 1991. Romance Scams Now is privately funded by donations from PerfectReputations® The RSN website and all of our publications (including social media) are maintained by our own staff to provide the most up to date information about active scammers from around the world available anywhere. Be sure to use our search feature to locate scammers you may suspect. And be sure to report scammers here! Also visit our Facebook page for unique INFORMATION not found on our site. RSN is also a member organization of SCARS™ - the Society of Citizens Against Romance Scams a nonprofit organization dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member - it's free! Add you voice so that the world will listen at last! www.AgainstRomanceScams.org

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