+8613805212761

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8613805212761

Post by DodgyDialersReport »

This topic gives information about the telephone number +8613805212761, 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 +8613805212761

Telephone number +8613805212761 has a country code of 86, which indicates that it is from China. The dialling code (138) indicates that the number is a mobile number. The original service provider was "China Mobile".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +8613805212761

Post by DodgyDialersReport »

Telephone number +8613805212761 is being used as part of a scam targeting businesses by someone claiming to be "Mit-Ivy Industry Co., Ltd" and using the email address joyce@mit-ivy.com. The telephone number is included in the following scam email that is being sent to victims:
Hello dear :
This is the second time I've contacted you.
Because you're the exact person we're looking for. Your company is a very well-known company. I saw your company's customs procurement data that many products you purchased are from our factory.

MIT-IVY INDUSTRY is Product N- aniline series of organic intermediates in China.

1:Our factory location in ANHUI privince.Welcome to our factory or give me yours whatsapp!I can get you more details.
2 sample is free.
3: Can you come to the factory to inspect ?

MIT-IVYINDUSTRYCO.,LTD

Mit-Ivy is a well-known fine chemicals,we are manufacturer in Suzhou City, Anhui Province
welcome to vist our factory.
sample is free
Payment:DA 60 DAYS
phone/whatsapp/wechat/telegram 008613805212761 joyce@mit-ivy.com
The WhoIs record for the fake domain mit-ivy.com gives the following information.
Creation Date: 2020-06-16T10:24:10Z
Registrar Registration Expiration Date: 2026-06-16T10:24:10Z

Registrant State/Province: si chuan
Registrant Country: CN
The email was sent from the email address "Fan <sales@mtradepartner.com>", with the Reply-to address "Fan <joyce@mit-ivy.com>" and the subject "have in stock N,N-DIMETHYL -P-TOLUIDINE CAS: 99-97-8 --MIT-IVY INDUSTRY".

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