+85230018851

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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+85230018851

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This topic gives information about the telephone number +85230018851, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +85230018851

Telephone number +85230018851 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (3001) indicates that the number covers the area of Hong Kong (Xianggang) and that the number is a landline number. The original service provider was "PCCW - HKT Telephone Ltd".

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Re: +85230018851

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Telephone number +85230018851 is being used as part of a Bank Instrument Scam by someone claiming to be "Samantha Qin" and using the email address info@bestcapital.hk. The telephone number is included in the following post that was made on LinkedIn:
Do you have interests in Leasing or Buying SBLC/BG to raise funds to invest in your Projects or Monetization/ Discounting Purposes.

I have a reliable provider who can Issue BG & SBLC that you need to execute all your various projects & and also investment funding options.

If you seek any of this assistance, kindly contact us for more details on

Phone: +852 3001 8851
Email: info@bestcapital.hk

#investment #funding #projects #email #financialserivce #sblc #BG #banks
The post was made from the profile "Samantha Qin - Broker | Facilitator SBLC/BG Loans".

The WhoIs record for the fake domain bestcapital.hk gives the following information.
Domain Name: BESTCAPITAL.HK

Registrant Contact Information:

Company English Name (It should be the same as the registered/corporation name on your Business Register Certificate or relevant documents): NICENIC INTERNATIONAL GROUP CO., LIMITED
Company Chinese name: 耐思尼克國際集團有限公司
Address: ROOM 1704 HANG LUNG CENTER PATERSON STREET 519015
Country: Hong Kong (HK)
Email: email@nicenic.net
Domain Name Commencement Date: 04-05-2021
Expiry Date: 04-05-2023
Re-registration Status: Complete

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Re: +85230018851

Post by DodgyDialersReport »

Telephone number +85230018851 is being used as part of a Bank Instrument Scam by someone claiming to be "Samantha Qin" and using the email address info@bestcapital.hk. The telephone number is included in the following post that was made on LinkedIn:
We would help you get into a world of financial freedom, best offer on Private Placement Programs(PPP) by doubling your investment and growing your portfolio.

We offer BG/SBLC/MTN/POF/DC/LC etc.

For more information contact us on
Phone : +852 3001 8851
Email: info@bestcapital.hk
The post was made from the profile "Samantha Qin - Broker | Facilitator SBLC/BG Loans".

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Re: +85230018851

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Telephone number +85230018851 is being used as part of a Bank Instrument Scam by someone claiming to be "Samantha Qin" and using the email address info@bestcapital.hk. The telephone number is included in the following post that was made on LinkedIn:
Good day,
We are a Hong Kong base investment company that offers Corporate & Personal Loans at 3% interest rate for a duration of 10 years.
We pay 1% commission to brokers who introduce project owners for financing and other opportunities.
You can contact us for more details.
Email: info@bestcapital.hk
Phone: +852 3001 8851
#opportunities #investment #project
The post was made from the profile "Samantha Qin - Broker | Facilitator SBLC/BG Loans".

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Re: +85230018851

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Telephone number +85230018851 is being used as part of a Loan Scam by someone claiming to be "Wushan Chad" and using the email address info@bestcapital.hk. The telephone number is included in the following post that was made on LinkedIn:
Hello Everyone,
Nice speaking with you,
We offer corporate and personal loans at 3% interest rate for a duration of 10 years.
We also pay 1% commission to brokers who introduce project owners for financing and other opportunities.
If interested in any of our offers, kindly contact: info@bestcapital.hk
Call: +852 3001 8851
WhatsApp: +1 (657) 236-7677,
The post was made from the profile "Wushan Chad - BROKER/FACILITATOR FOR LOAN AND SBLC/BG".

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Re: +85230018851

Post by DodgyDialersReport »

Telephone number +85230018851 is being used as part of a Bank Instrument Scam by someone claiming to be "Wushan Chad" and using the email address info@bestcapital.hk. The telephone number is included in the following post that was made on LinkedIn:
Get into one of the best private Placement program (PPP) in the world and earn double your investment.
1. BG, SBLC, POF and DLCs issued through private banks. 2. Non Refund Financing
several transactions with very serious clients and and brokers received handsome commission. If you have general interest in these proven financial services, or an immediate transaction to be served, please check below
Phone: +852 3001 8851
Skype: live:.cid.f8cf506cb25ef387 Email: info@bestcapital.hk
You can also visit the company website: bestcapital.hk
We are the Best in the world a trial will convince you
The post was made from the profile "Wushan Chad - BROKER/FACILITATOR FOR LOAN AND SBLC/BG".

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Re: +85230018851

Post by DodgyDialersReport »

Telephone number +85230018851 is being used as part of a Bank Instrument Scam by someone claiming to be "Wushan Chad", from Best Capital HK and using the email address info@bestcapital.hk. The telephone number is included in the following post that was made on LinkedIn:
ATTENTION !!! HOPE YOU HAD A GREAT WEEKEND?
We work with direct providers who offers BG/SBLC, FC, BANK DRAFT and LOAN, from top A+ banks
which are specifically for projects/Business. Our bank instrument can be
engaged in PPP Trading, Project funding, Non refund Loan & Investment.
Note: We are RWA ready to move first we deliver with time and precision as set forth in our agreement.
If Interested in any of our offer, kindly contact:
info@bestcapital.hk
Call: +852 3001 8851
WhatsApp: +1 (929) 374-4148
Skype: Best Capital HK
Website: bestcapital.hk
For more information
The post was made from the profile "Wushan Chad - BROKER/FACILITATOR FOR LOAN AND SBLC/BG".

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DodgyDialersReport
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Posts: 65117
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Re: +85230018851

Post by DodgyDialersReport »

Telephone number +85230018851 is being used as part of a Loan Scam by someone claiming to be "Wushan Chad" and using the email address info@bestcapital.hk. The telephone number is included in the following post that was made on LinkedIn:
Let's help you hashtag#financeyourdreams get you hashtag#investmentopportunity hashtag#businessfunding hashtag#fundingsolutions hashtag#projectfunding hashtag#fundingopportunities & hashtag#businesssuccess

FUND YOUR DREAM PROJECT NOW!
Looking for funds for your business or project? We've got you covered!
Competitive Rates
Flexible Terms
Quick Approval
CONTACT US:
info@bestcapital.hk
+852 3001 8851
WhatsApp: +1 (929) 374-4148
Let's turn your dreams into reality! #FundingOpportunity
#QuickApproval #BusinessSuccess
The post was made from the profile "Wushan Chad - BROKER/FACILITATOR FOR LOAN AND SBLC/BG".

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