+60178035235

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+60178035235

Post by DodgyDialersReport »

This topic gives information about the telephone number +60178035235, which has been identified as being used by scammer 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 +60178035235

Telephone number +60178035235 has a country code of 60, which indicates that it is from Malaysia. The dialing code (17) indicates that the number is a mobile number. The original service provider was "Maxis Mobile (Binariang)".

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DodgyDialersReport
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Posts: 73396
Joined: Sat Feb 08, 2020 8:18 am
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Re: +60178035235

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Telephone number +60178035235 is being used on a fake domain siriwantrader.com, which claims to belong to a company called "Global Thai Trading". The website gives the following contact details:
Global Thai Trading
Address : 89/155 R.K. Park, Hathairat Rd., Klong Samwa, Bangkok 10510 Thailand.
Phone : +66 2171 5419
Email : info@siriwantrader.com
Management Team
Ms. Fatima D.K
Managing Director
M: +66 81 444 9854 (Thailand)
Mr. Sophanh Sok
Director
M: +33 666 499593 (France)
M: +66 94 943 3861(Thailand)
Mr.Myint Oo
Director
M: +6017 8035 235 (Malaysia)
Mr.Maung Maung Latt
Director
M: +959 4500 62185 (Myanmar)
The WhoIs record for the domain gives the following information.
Creation Date: 2018-04-03T12:06:06Z
Registrar Registration Expiration Date: 2020-04-03T12:06:06Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Myint Oo
Registrant Organization: Naga Jaya Global Sdn. Bhd.
Registrant Street: High Rise Apartment, No.w 1303, Upper Sanctuary,North Tower, Jalan Batu Kawah
Registrant City: Kuching
Registrant State/Province: Sarawak
Registrant Postal Code: 93250
Registrant Country: MY
Registrant Phone: +60.082686535
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: asiastarmarine@gmail.com

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