又一大忽悠－－－美国(SNC)斯恩特金融集团
今天一个朋友给我推荐－－－美国斯恩特金融集团，让我帮查看一下该公司．一查才发现是一大忽悠：美国斯恩特(SNC)：有两中文网站：www.sncit.com.cn和www.sncfx.net都做了介绍，在第一个网站上到是没有注名监管机构和相关注册号，第二个网站有＂
监管机构：SNC 是注册期货经纪商(FCM)和国家期货协会 NFA 成员(NFA 号码：0328909)。作为注册期货经纪商，SNC 接受 CFTC 监管，，监管机构请查询http://www.nfa.futures.org/BasicNet/Details.aspx?entityid=0328909 ＂两个网站上都署名ＳＮＣ英文全名：SNC Inernational Trading, Inc.
再看在ＮＦＡ注册的ＳＮＣ的信息：注册号为0328909的公司全称:SNC INVESTMENTS INC,英文网站为:www.sncfx.com,而且在NFA的网站上也明确标明公司没有其他名字.
最明显两个公司的LOGO不同,两网站上的地址和电话都不同.
1.www.sncit.com.cn
Domain Name: sncit.com.cn
ROID: 20071031s10011s73437907-cn
Domain Status: ok
Registrant Organization: 蔡景粤
Registrant Name: 蔡景粤
Administrative Email:
Sponsoring Registrar: 北京万网志成科技有限公司
Name Server:dns1.71one.com
Name Server:dns2.71one.com
Registration Date: 2007-10-31 16:11
Expiration Date: 2008-10-31 16:11
=============================================================================
2.www.sncfx.net
Domain Name.......... sncfx.net
Creation Date........ 2007-10-14 09:04:20
Registration Date.... 2007-10-14 09:04:20
Expiry Date.......... 2008-10-14 09:04:20
Organisation Name.... zssy
Organisation Address. zhongshan
Organisation Address.
Organisation Address. Zhongshan
Organisation Address. 519000
Organisation Address. GD
Organisation Address. CN
Admin Name........... gaoxiao fang
Admin Address........ zhongshan
Admin Address........
Admin Address........ Zhongshan
Admin Address........ 519000
Admin Address........ GD
Admin Address........ CN
Admin Email..........
Admin Phone.......... +86.7606116808
Admin Fax............ +86.7606116808
Tech Name............ gaoxiao fang
Tech Address......... zhongshan
Tech Address.........
Tech Address......... Zhongshan
Tech Address......... 519000
Tech Address......... GD
Tech Address......... CN
Tech Email...........
Tech Phone........... +86.7606116808
Tech Fax............. +86.7606116808
Bill Name............ gaoxiao fang
Bill Address......... zhongshan
Bill Address.........
Bill Address......... Zhongshan
Bill Address......... 519000
Bill Address......... GD
Bill Address......... CN
Bill Email...........
Bill Phone........... +86.7606116808
Bill Fax............. +86.7606116808
Name Server.......... ns2.dns.com.cn
Name Server.......... ns1.dns.com.cn
======================================================================
3.www.sncfx.com
Registration Service Provided By: Domain Registry of America
Contact:
Web:http://www.droa.com
Domain name: sncfx.com
Registrant Contact:
Peter Son
Private Registration
2316 Delaware Ave Suite #266
Buffalo
NY, 14216-2687 US
866-434-0212
866-434-0211
Administrative Contact:
Peter Son
Private Registration
2316 Delaware Ave Suite #266
Buffalo
NY, 14216-2687 US
866-434-0212
866-434-0211
Technical Contact:
Peter Son
Private Registration
2316 Delaware Ave Suite #266
Buffalo
NY, 14216-2687 US
866-434-0212
866-434-0211
Creation date: 2005-04-06
Update date: 2007-08-20
Expiration date: 2010-08-05
=================================================================
写信去问吧?
Ps.网友不管要找什么,尤其是要付钱的,如某某银行(存款簿都有网址,大陆那边应该也有吧?)、某某航空、、、,不要在网络上找,找到也要看一下网址对不对才输入密码与账号才网络ATM转帐或刷卡.
有人把整个网站复制起来,再用似是而非的网域名称骗人的钱
[ 本帖最后由 jenny 于 2008-8-20 12:22 编辑 ]
只有个叫蔡景粤的人，创业艰辛，无电话号码、无传真号码、无地址、无电子信箱地址(Yahoo&google&Baidu知道他准备干嘛,不给他电子信箱用)
Registration Date: 2007-10-31 16:11 ((网域名称注册日期)
Expiration Date: 2008-10-31 16:11 (网域名称到期日)
服务器2条
完毕!
[ 本帖最后由 jenny 于 2008-8-19 22:12 编辑 ] 你更行.哈哈 谢谢. 免得有人被骗,被骗钱已经很呕了,再被骗感情(信任)的话~ ~事情就大条了
台湾好像还没有专门在介绍各家网络外汇公司的网站，只有各家的ＩＢ在网站或布落格(blog)介绍而已吧…………. 有在营业而不是个人的网站 ,电话号码、传真号码、地址、电子信箱地址全无公开是有点怪怪的,连电子信箱地址也无公开~ 哈哈
说”Yahoo&google&Baidu知道他准备干嘛,不给他电子信箱用”是开玩笑的话
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