Updated on by
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.
What SCARS|RSN Visitors Were Looking For
Latest posts by SCARS|EDUCATION™ Editorial Team (see all)
- SCARS|EDUCATION™ Insight: U.S. Government NIST Releases Version 1.0 of Government / Industry Privacy Framework - January 22, 2020
- SCARS|EDUCATION™ Law Enforcement: EFCC Arrests 89 ‘Yahoo-Boys’ in Ibadan Nigeria Night Club - January 20, 2020
- SCARS|EDUCATION™ Psychology of Scams: Reciprocity Rule & Scams - January 18, 2020
- SCARS|EDUCATION™ Special Report: Fighting Cybercriminals In A Connected Future World - January 18, 2020
- SCARS|EDUCATION™ Scam Alert: Australian Bushfires and Scams - January 12, 2020