Last Updated on by SCARS Editorial Team
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 scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. data for victims.
We are very concerned that this website is a PHISHING SCAMPhishing scam Scammers often use email "phishing" to hook unsuspecting fraud victims. Treat all unsolicited email and spam as suspicious: Do not open or reply. To avoid loading malicious software onto your computer or device, never click a link – even from a trusted source – unless you've verified its authenticity. Be especially wary of emails asking for emergency funds or help from friends, family and colleagues. Their email accounts may have been hacked. Scammers will also pretend to be government agencies in scam emails. 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:
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 scamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.. 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 criminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. purposes.
We have filed a criminal inquiry with the FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. as of February 28, 2017.
There are several lawful and recognized international scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. 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).
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