+3544212434

Islandpeople267 Meldungen

verified

Wahrscheinlichste Erklärung

Kostenfalle

gpp_maybe

Spam-Risiko (267 Meldungen)

Hoch

Herkunftsland

Island (+354)

today

Letzte Meldung

28.01.2023 um 17:20 Uhr

people

Am häufigsten gemeldet (42 Meldungen)

Phishing-Anruf

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Aktivität der letzten 14 Tage

71 Anfragen

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Belästigung?

53% sagen Ja

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Drangehen?

91% sagen Nein

Wie bewertest Du die
Seriosität der Rufnummer? +3544212434

Unseriös
Neutral
Seriös

Wahrscheinlichste Erklärung

Auf Basis der vielen Meldungen, Einschätzungen und Kommentare wurde diese Meldung als wahrscheinlichste Erklärung ermittelt:

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Kostenfalle

02.01.2022 um 20:31 Uhr
Lars aus Denmark

Linked to a myriad of investment fraud companies run by a man whose alias is Johnpierre Van Der Brooks (his real name is John Brooks and this man has been to jail), and his two lackeys Kurtis Hale and Daniel Thomas Toruno. They operate via social media and currently Facebook, LinkedIn, Instagram, and Clubhouse. Beware extremely cautious of them. They are not only criminals, but also dangerous. The investment fraud companies they have previously operated are: oversightus.com ove...(Automatische Übersetzung. Original auf English)

Hilfreich 123Nicht hilfreich

Bewertungen

251

2

14

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Aktivität der letzten 120 Tage

Insgesamt wurde die Rufnummer +3544212434 bereits 5.314 mal angefragt. Die höchste Aktivität (25 Anfragen) wurde am 12.12.2022 verzeichnet.

Einschätzungen

Phishing-Anruf 42 Meldungen
16 %
Keine Angabe 39 Meldungen
15 %
Kostenfalle 33 Meldungen
12 %
Unseriös 30 Meldungen
11 %
Sonstige 12 Meldungen
4 %

Hilfreiche und neue Kommentare

mark_chat_readKostenfalle - Er steht in Verbindung mit einer Vielzahl von Anlagebetrugsfirmen, die von einem Mann mit dem Decknamen Johnpierre Van Der Brooks (sein richtiger Name ist John Brooks, und dieser Mann war bereits im Gefängnis) und seinen beiden Lakaien Kurtis Hale ... mehr(Automatische Übersetzung)

Hilfreich 123Nicht hilfreichVerstoß star Hilfreichste User-Meldung

mark_chat_readKostenfalle - Die Person verwendet diese Telefonnummer, um eine Betrugsdomäne zu registrieren und alle Menschen auf der Welt zu betrügen. Seien Sie vorsichtig !!! Hoffentlich sollte die isländische Regierung diese Nummer überprüfen und die Adresse NameCheap, In... mehr(Automatische Übersetzung)

Hilfreich 57Nicht hilfreichVerstoß

mark_chat_readPhishing-Anruf - Trying to claim to be someone from government needing to verify my social and current address

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message· The registrant address is “Kalkofnsvegur 2, Reykjavik, Capital Region, 101, IS” and is associated with several online scams. This address hosts “v... mehr

Hilfreich 1Nicht hilfreichVerstoß

messageSpam (Allgemein) - Crypto scammer fxtradingcentral.com

Hilfreich 0Nicht hilfreichVerstoß

messageI am sure you must have visited a comparison website at some point in your life. You might have used them while comparing hotels, flights, travel pa... mehr

Hilfreich 0Nicht hilfreichVerstoß
... sowie 261 weitere Meldungen

Wie bewertest Du die
Seriosität der Rufnummer? +3544212434

Unseriös
Neutral
Seriös

Details zur Rufnummer

Rückwärtssuche: Die Telefonnummer +354 421 2434 stammt (laut Internationaler Vorwahl 00354) aus Island. 267 User-Meldungen für diese Rufnummer führen zu der Annahme, dass es sich um folgenden Typ handelt: Phishing-Anruf.

Herkunftsland Island (Ländervorwahl 00354)
Internationale Schreibweisen 003544212434
+354 4212434
+354 421 243 4

User-Antworten

Hast Du den Anruf als Belästigung empfunden?
52% sagen Ja
28% sagen Nein
Wurde Dir gesagt, warum man Dich anruft und woher man Deine Rufnummer hat?
62% sagen Nein
19% sagen Ja
Würdest Du anderen Nutzern empfehlen bei dieser Rufnummer dranzugehen?
90% sagen Nein

Wie bewertest Du diese Meldung von Ho Trang (Miss Sarah)?

the person use this phone number to register scam domain and defraud everyone in the world. Be careful !!! Hope Iceland Government should inquire this number and the address give NameCheap, Inc. to buy many domains. Registrant Street: Kalkofnsvegur 2 Registrant City: Reykjavik Registrant State/Province: Capital Region Registrant Postal Code: 101 Registrant Country: IS Registrant Phone: +354.4212434

Wie bewertest Du diese Meldung von Timothy Booker?

I got this number from a scammer website FX-btrading.org ( Micheal Ryan) said he was from the UK and could help me learn how to trade forex it was a scam these people are very skilled scammers. They know what they are doing. and to this very day he is still trying to scam me by e-mail saying if I send him $300 dollars in Itune card he would give me my money back, They are a group of men and women scamming people, [email protected]

Wie bewertest Du diese Meldung von Wakeup?

This phone number is from a domein from Island. Many many scam crypto tokens are linked at the stellar netwerkwerk to this domein and phone number !! On telegram there is an account whiplash347 and a group called QSI ( quantum stellar initiative, owner Emily Tang ) that promotes and sells these fake scam tokens. They scammed 1000ends of people already. Stellar itself, Lobstr, stellar expert and sdexexplorer has blacklisted 1000ends of tokens in the last months. BE AWARE and careful, do not trust these accounts on telegram and do not buy any of the tokens they promote. !!!

Wie bewertest Du diese Meldung von Mile High?

+354.4212434 This number is now registered to a website that is www.rsmlogistics.org I found them on LinkedIn at https://www.linkedin.com/in/teresa-parker-436984223/ They are offering a Customer Representee Job with RSM Logistics that sounded too good to be true. Starting pay was $35.00 an hour with the company sending a new Mac Pro laptop. They offered me the position and I've been doing some research into the company and come to realize it was all a scam. Glad I didn't provide my S.S.N.

Wie bewertest Du diese Meldung von R L G?

This number has registered two new websites last 16 hours ago. adarntrd.com and ljtobacco.com they have breached the security of the original web domains, asking for money to be paid on their bank account. THIS IS FRAUDE!!! be aware of Email received by similar domains, they play with letters very well, as they use capitals or small letters to reproduce the original website domain.

Wie bewertest Du diese Meldung?

I get text messages everyday all day with scam website link. They all are registered through Namecheap to keep privacy withheld. All details are anonymous to the public. If you were a victim of a fraudulent scheme registered under Namecheap, notify them immediately. Phone number +354.4212434

Super & Danke!

Herkunft der Meldungen

Geografische Einordnung

Island

Herkunftsland der Rufnummer: +3544212434

267 User-Meldungen
Wem gehört die Nummer +3544212434?

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Kostenfalle

02.01.2022 um 20:31 Uhr
Lars aus Denmark

Linked to a myriad of investment fraud companies run by a man whose alias is Johnpierre Van Der Brooks (his real name is John Brooks and this man has been to jail), and his two lackeys Kurtis Hale and Daniel Thomas Toruno. They operate via social media and currently Facebook, LinkedIn, Instagram, and Clubhouse. Beware extremely cautious of them. They are not only criminals, but also dangerous. The investment fraud companies they have previously operated are: oversightus.com oversightxyz.com theelitemale.com countpalatine.com walmartify.com spellmanrhodes.com(Automatische Übersetzung)

Hilfreich 123Nicht hilfreichVerstoß
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Kostenfalle

02.10.2021 um 08:19 Uhr
Ho Trang (Miss Sarah) aus Vietnam

The person use this phone number to register scam domain and defraud everyone in the world. Be careful !!! Hope Iceland Government should inquire this number and the address give NameCheap, Inc. to buy many domains. Registrant Street: Kalkofnsvegur 2 Registrant City: Reykjavik Registrant State/Province: Capital Region Registrant Postal Code: 101 Registrant Country: IS Registrant Phone: +354.4212434(Automatische Übersetzung)

Hilfreich 57Nicht hilfreichVerstoß

Wie bewertest Du die
Seriosität der Rufnummer? +3544212434

Unseriös
Neutral
Seriös
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Phishing-Anruf

13.08.2021 um 20:45 Uhr
andrea aus United States

Trying to claim to be someone from government needing to verify my social and current address

Hilfreich 32Nicht hilfreichVerstoß
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Kostenfalle

20.09.2021 um 17:08 Uhr
[email protected] aus UK

Pretending to be the UK post office asking or delivery fees.

Hilfreich 14Nicht hilfreichVerstoß
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Unseriös

02.11.2021 um 19:14 Uhr
SCF aus USA

Just discovered they also have a Bitcoin Investment site called SkylineGlobalInvestment.com A guy named Casey Wong claims his Investment Portfolio manager will go to jail if i don't send $40k. But if i do send it will receive $2.4M LOL

Hilfreich 9Nicht hilfreichVerstoß
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Spam (Allgemein)

05.04.2022 um 22:49 Uhr
Bit aus Barcelona

They're a fraudulent "bitcoin mining" company. Please don't send any money to http://advancedynamictrade.com/ !

Hilfreich 7Nicht hilfreichVerstoß
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Unseriös

31.12.2021 um 02:39 Uhr
Mile High aus Colorado

+354.4212434 This number is now registered to a website that is www.rsmlogistics.org I found them on LinkedIn at https://www.linkedin.com/in/teresa-parker-436984223/ They are offering a Customer Representee Job with RSM Logistics that sounded too good to be true. Starting pay was $35.00 an hour with the company sending a new Mac Pro laptop. They offered me the position and I've been doing some research into the company and come to realize it was all a scam. Glad I didn't provide my S.S.N.

Hilfreich 7Nicht hilfreichVerstoß
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Verdacht auf Spam

02.11.2021 um 11:08 Uhr
logic aus denmark

Used to register a roblox clone avasquare.com, dont give them any money!

Hilfreich 7Nicht hilfreichVerstoß
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Unseriös

30.03.2022 um 15:50 Uhr
R L G aus Italy

This number has registered two new websites last 16 hours ago. adarntrd.com and ljtobacco.com they have breached the security of the original web domains, asking for money to be paid on their bank account. THIS IS FRAUDE!!! be aware of Email received by similar domains, they play with letters very well, as they use capitals or small letters to reproduce the original website domain.

Hilfreich 6Nicht hilfreichVerstoß
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Unseriös

19.03.2022 um 23:48 Uhr
Michael aus Los Angeles

They are a fraudulent crypto company running a bitcoin mining scam, hacking instagram accounts and using the deposits submitted to the website as a way to show you're making profit, but when it comes time to wire your profit, the wires never go through to your bank. Website in the U.S. is chingrossincrease.com. Federal wire fraud, phishing and identity theft.

Hilfreich 6Nicht hilfreichVerstoß
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Unseriös

17.08.2022 um 17:22 Uhr
Clarisse aus Cespedes

· The registrant address is “Kalkofnsvegur 2, Reykjavik, Capital Region, 101, IS” and is associated with several online scams. This address hosts “virtual office space,” which allows for an anonymous, untraceable physical address and identity. · The registered phone number 3544212434 is reported across the web and linked to potential scams.

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Spam (Allgemein)

21.02.2022 um 16:45 Uhr
Fritz aus München

Crypto scammer fxtradingcentral.com

Hilfreich 0Nicht hilfreichVerstoß

Wie bewertest Du die
Seriosität der Rufnummer? +3544212434

Unseriös
Neutral
Seriös
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Unseriös

28.01.2023 um 03:59 Uhr
Dylan hewitt aus Waalwijk

I am sure you must have visited a comparison website at some point in your life. You might have used them while comparing hotels, flights, travel packages, insurance, loans, cars and so on. Comparison websites help users to find the right products or services from a group of similar ones, and they earn money via referral affiliate links. Take a look at Trivago.com; it’s one of the world’s largest comparison site for hotel deals. Now the idea is to bring this comparison concept to the niche level and create a website comparing similar or related niche products. To implement this idea you need to find a niche which has hundreds of products with similar or confusing specs. Think of Television (TV) niche for example. You’ll find a variety of TVs from multiple companies having similar specs and most of us don’t what they really mean. Such situations create massive confusion in the minds of buyers, and they take help of the internet for getting more clarity. You could tap on this opportunity and create a site which compares products spec by spec and explains their meaning, benefits, and value for money of them. You can also add other related content such as tips, tutorials, installation instructions and more which your customers will find helpful. Once your site is ready, you can drive laser targeted traffic from low competition keywords by doing SEO and generate stable passive income. How to monetize: Monetize by referring visitors via Amazon affiliate links and earn commissions when they purchase the product. If you own an e-commerce store, you can refer site users to it and generate sales.

Hilfreich 0Nicht hilfreichVerstoß
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Unseriös

18.01.2023 um 22:22 Uhr
Bill aus London

NameCheap Inc has the same address in Iceland as all the scam websites. It looks like NameCheap Inc is also a scam website. Another scam website from these people is: casperspins.com.

Hilfreich 1Nicht hilfreichVerstoß
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Unseriös

16.01.2023 um 18:35 Uhr
Jim aus Ireland

This number is connected with two websites that I know of. They are: purewater.com and activistetoolbox.com.

Hilfreich 1Nicht hilfreichVerstoß
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Kostenfalle

14.01.2023 um 10:17 Uhr
Rab Hunter aus Kent

This phone number is linked to: activiststoolbox.com With this address: Kalkofnsvegur 2 Reykjavik Capital Region 101 IS Activists Toolbox lists their address as: Chalk Pit Farm, Theale, Reading, RG7 5EE, United Kingdom. Companies House has this information: Hine Properties Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #10176078. The business office address is Chalk Pit Farm, Theale, Reading, RG7 5EE, UNITED KINGDOM. Company Officers Officer Name: HINE, Andrew Charles Role: Director Status: Active Appointed: 12 May 2016 Correspondence Address: Chalk Pit Farm, Theale, Reading, United Kingdom, RG7 5EE. HINE, Robyn Anne: The same details as above.

Hilfreich 2Nicht hilfreichVerstoß
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Phishing-Anruf

06.01.2023 um 22:48 Uhr
Chris aus United States

Linked to building copycat websites through NameCheap.com hosting and domains to phish for information. Phone is used in Domain WHO IS details. The blatant copying of text and theft of images was not only a breach of copyright but was also having a negative impact on SEO campaigns and in turn ranking within the search engines. Registry Domain ID: 2673268890_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 0001-01-01T00:00:00.00Z Creation Date: 2022-02-06T14:19:41.00Z Registrar Registration Expiration Date: 2023-02-06T14:19:41.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.9854014545 Reseller: NAMECHEAP INC Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf Registrant Street: Kalkofnsvegur 2 Registrant City: Reykjavik Registrant State/Province: Capital Region Registrant Postal Code: 101 Registrant Country: IS Registrant Phone: +354.4212434 [email protected]

Hilfreich 0Nicht hilfreichVerstoß
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Phishing-Anruf

05.01.2023 um 18:48 Uhr
Ebikon

Tried to get us to sign documents to gain a 3.7 mil inheritance from somebody we didnt know. Very well done orchastrated scam, they can really convince you.

Hilfreich 0Nicht hilfreichVerstoß
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Unseriös

01.01.2023 um 20:45 Uhr
Peter aus Australia

This number si connected to many criminal and scamming websites.

Hilfreich 1Nicht hilfreichVerstoß
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Verdacht auf Spam

23.12.2022 um 19:43 Uhr
Atlanta

Stay away from lyansorientalshorthaircattery.com/

Hilfreich 0Nicht hilfreichVerstoß
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SMS-Spam

29.11.2022 um 01:12 Uhr
Smarter Than Scammers aus The Educated World

TEXT MESSAGE: "Hi **. Frank here and after ClTYWlDEs consideration, you have up-to: 315O.oo waiting: o***ui.***/**9****B" Gee . . . addressed me by the wrong name, didn't use correct punctuation but did use bad grammar. I wonder if it's a scam?!

Hilfreich 0Nicht hilfreichVerstoß
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Sonstige

17.11.2022 um 22:38 Uhr
Shawn aus Arizona

Used on fake website for investing in crypto. They stole $75,000 of my husband's money and will not give it back.

Hilfreich 2Nicht hilfreichVerstoß
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Seriös

09.11.2022 um 02:07 Uhr
dylan23hewitt aus https://who.is/whois/nuwber.com

Walda P. Dyke is 90 years old and currently lives in Bethesda, MD.4405 E West Hwy Ste 201 Bethesda, MD 20814-4560

Hilfreich 0Nicht hilfreichVerstoß
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Unseriös

08.10.2022 um 18:55 Uhr
John Dias aus US

They are running a fake company for bitcoin trading and digital assets payments by the name - https://digitalassetspayments.com/. They will transfer big amount to your digital wallet and ask you to connect to the listed bank. Also buy the credit cards from them with 0.5 Bitcoin. Once you buy the Bitcoin your money is gone......

Hilfreich 0Nicht hilfreichVerstoß
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Phishing-Anruf

07.10.2022 um 05:08 Uhr
Seattle

Claimed to be HR from Five Below interviewing for a job I applioed for. Then said I would need to send money to tyheir vendor for equipment for the remote work

Hilfreich 0Nicht hilfreichVerstoß
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Unseriös

30.09.2022 um 13:53 Uhr
London

Sanako Service Ltd is a SCAM company registered in the Marshall Islands. They own and operate other scam companies offering everything from PCR tests, life insurance, Holiday homes, live ammunition, high powered cars and cryptocurrency. coin-mining-Farm.com, Paragonmarkets.net, Riveraammunition.com Finvestings.com, paragonmarkets.net, avanticbiomed.com, FX-btrading.org,Mind mining.com and finvestings.net

Hilfreich 1Nicht hilfreichVerstoß
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Kostenfalle

28.09.2022 um 16:14 Uhr
Mardee aus USA

Namecheap.com shut down the leshamainecooncatteries.com domain but I am sure they have plenty more out there. And I imagine a lot of them are registered to the address mentioned below in Iceland. Admin Street: Kalkofnsvegur 2 Admin City: Reykjavik Admin State/Province: Capital Region Admin Postal Code: 101 Admin Country: IS Admin Phone: +354.4212434 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: [email protected]

Hilfreich 1Nicht hilfreichVerstoß
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Kostenfalle

28.09.2022 um 03:35 Uhr
Mardee aus USA

This is the phone number on the WhoIs directory for a fraudulent website that scams people out of money, while telling them they are purchasing a purebred dog or cat. www.leshamainecooncatteries.com IS A SCAM!!

Hilfreich 1Nicht hilfreichVerstoß
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Phishing-Anruf

22.09.2022 um 16:49 Uhr
London

Claiming that an invoice needs to be paid urgently

Hilfreich 0Nicht hilfreichVerstoß
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Unseriös

17.09.2022 um 23:32 Uhr
London

Sanako Service Ltd is a SCAM company registered in the Marshall Islands. They own and operate other scam companies offering everything from PCR tests, life insurance, Holiday homes, live ammunition, high powered cars and cryptocurrency. coin-mining-Farm.com, Riveraammunition.com Finvestings.com, paragonmarkets.net, avanticbiomed.com, FX-btrading.org,Mind mining.com and finvestings.net. They use spoof numbers making it look as though they are in the UK and from legitimate companies. They launder their money through companies such as ClearJunction.com, Jubiter and Binance. please report all scam calls to FCA UK and Action Fraud UK

Hilfreich 1Nicht hilfreichVerstoß
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Phishing-Anruf

05.09.2022 um 16:49 Uhr
Simferopol

Номер телефона указан в домене скам-биржи vilaqq

Hilfreich 2Nicht hilfreichVerstoß
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Unseriös

02.09.2022 um 17:10 Uhr
Norway

Everything other people have said here is correct. In my example someone from coin-expert-options website tried to scam me on Discord, his username on there is james wood#4232 I have reported this website to google, namecheap.com and the FTC. I suggest you do the same should you come across one of the websites that this number is tied to.

Hilfreich 2Nicht hilfreichVerstoß
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Phishing-Anruf

23.08.2022 um 13:34 Uhr
Bayamón

Registered another scam website paragonmarkets.net on Namecheap.com. This scamers opened/ regestered another scam website thath was shutdown with the same phone number (354) 421-2434 . It was called www.monkeyvacation and they scam people by offering vacation cabin/ house rental asking you to pay them via PayPal using friends and family option so you dont get PayPal protection.

Hilfreich 0Nicht hilfreichVerstoß
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Phishing-Anruf

27.07.2022 um 10:42 Uhr
jem aus belgium

They contacted us to "pay an invoice" but wouldn't tell me who they contacted. They emailed me under the name [email protected] . I checked burtonmfg.com and it was recently registered by namecheap. I checked the phone number it was registered to and found the rest of these complaints about phishing scams. I did not open any of the attachments sent, luckily, so I was not scammed.

Hilfreich 1Nicht hilfreichVerstoß
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Sonstige

22.07.2022 um 20:53 Uhr
Covington

This phone number has a website linked to it called "avanticbiomed.com" I was being solicited to take part in an interview for a job position for this company, but it does not exist. The "HR" person had claimed the company was started 3 years ago, but the website and domain were created a month ago. This is most definitely some sort of large-scale phising operation. Please stay vigilant and avoid this website.

Hilfreich 1Nicht hilfreichVerstoß
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Phishing-Anruf

11.07.2022 um 15:17 Uhr
Bray

A domain that used to be registered to me, now registered to a company using this phone number, used an inactive (to my knowledge) email address associated with that domain to access my Facebook account and post imagery that subsequently had my Facebook and Instagram accounts deleted.

Hilfreich 0Nicht hilfreichVerstoß
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Kostenfalle

08.07.2022 um 06:16 Uhr
Steve aus Usa

Scam pretending to be ammo business.

Hilfreich 0Nicht hilfreichVerstoß
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Unseriös

07.07.2022 um 10:23 Uhr
Minny772 aus Uk

They run an advertisement for competition and the winners only pay for the postage. Now that they have the bank card details they constantly trying to get money. SCAM

Hilfreich 3Nicht hilfreichVerstoß
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Phishing-Anruf

05.07.2022 um 18:52 Uhr
Dean aus Texas, USA

Used to register fake domains for email Phisihing

Hilfreich 1Nicht hilfreichVerstoß
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Sonstige

28.06.2022 um 05:39 Uhr
Timothy Booker aus U.S.A

I got this number from a scammer website FX-btrading.org ( Micheal Ryan) said he was from the UK and could help me learn how to trade forex it was a scam these people are very skilled scammers. They know what they are doing. and to this very day he is still trying to scam me by e-mail saying if I send him $300 dollars in Itune card he would give me my money back, They are a group of men and women scamming people, [email protected]

Hilfreich 1Nicht hilfreichVerstoß
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Phishing-Anruf

28.06.2022 um 00:34 Uhr
Paul aus USA

Used in this domain which is pnzy scheme of scam

Hilfreich 0Nicht hilfreichVerstoß
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Phishing-Anruf

23.06.2022 um 20:24 Uhr
Samuel aus Ohio, USA

Phishing emails from a domain called "bankstoreosso.com" which is registered with NameCheap.com (which takes no action against the spammer). The name of the domain owner is "hidden for privacy purposes" by NameCheap, but the phone number is visible and is the same Iceland number in all the above reports.

Hilfreich 3Nicht hilfreichVerstoß
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Unseriös

22.06.2022 um 12:09 Uhr
Sylvia aus Switzerland

Scam, but very well done. People behind this do a great job in investigating their victims before :( Horrible, I was romance scammed by them, but the worst is not even the money. Everything felt so real.

Hilfreich 4Nicht hilfreichVerstoß
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Kostenfalle

21.06.2022 um 10:51 Uhr
Brighton

Scamming and using Twitter too, to get crypto off people.

Hilfreich 1Nicht hilfreichVerstoß
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Unseriös

15.06.2022 um 15:38 Uhr
Wakeup aus The Netherlands

This phone number is from a domein from Island. Many many scam crypto tokens are linked at the stellar netwerkwerk to this domein and phone number !! On telegram there is an account whiplash347 and a group called QSI ( quantum stellar initiative, owner Emily Tang ) that promotes and sells these fake scam tokens. They scammed 1000ends of people already. Stellar itself, Lobstr, stellar expert and sdexexplorer has blacklisted 1000ends of tokens in the last months. BE AWARE and careful, do not trust these accounts on telegram and do not buy any of the tokens they promote. !!!

Hilfreich 3Nicht hilfreichVerstoß
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Unseriös

04.06.2022 um 13:24 Uhr
Gee Browne aus UK

This number belongs to Sanako Service Ltd registered who are registered in the Marshall Islands own these companies Finvestings.com, Monkeyvacation.com New vacation rental scam, finvesting.net, coin-mining-Farm.com, Riveraammunition.com and Mind mining.com

Hilfreich 3Nicht hilfreichVerstoß
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Sonstige

21.05.2022 um 10:33 Uhr
Andy aus Germany

Beware! This phone number is linked with a website called "Robuxweb.pro". The website is heavily advertised, using hundreds of YouTube channels and spam comments to scam children.

Hilfreich 6Nicht hilfreichVerstoß
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Sonstige

17.05.2022 um 18:35 Uhr
Rob aus France

C'est une ligne téléphonique du site mobilegames.world arnaque à faire fermer également le site attention !!

Hilfreich 1Nicht hilfreichVerstoß
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Phishing-Anruf

06.05.2022 um 21:55 Uhr
Adel Kha aus Tunisia

This number is linked to the mining website https://shorta.cc/ pretending to be crypto minning company. Do not deposit any money or even spend your time on this fake website. not fortunately my friend asked me to check if the website is legit because the were offering a free TRX Coin while TRX TRON do not offer minning as its using proof od stake unlike ETH or BTC using proof of work. STAY AWAY FROM THIS WEBSITE OR ANY WEBSITE/DOMAIN CONNECTED TO THOS THIS PHONE NUMBER

Hilfreich 2Nicht hilfreichVerstoß
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Unseriös

29.04.2022 um 05:02 Uhr
Derek aus Australia

This number is linked to internet domains associated with Fraudulent activity / scams, being perpetrated in Australia

Hilfreich 4Nicht hilfreichVerstoß
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Phishing-Anruf

28.04.2022 um 21:29 Uhr
Z aus New Mexico

Text of Downpaymentassistance.com

Hilfreich 1Nicht hilfreichVerstoß
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Phishing-Anruf

08.04.2022 um 17:18 Uhr
Dallas

Sent spam/phishing text addressing me by my first name, asking to buy my house using a link webuyformax.com/xxxxxxxxxxxxxxxxx.

Hilfreich 2Nicht hilfreichVerstoß
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Unseriös

30.03.2022 um 18:37 Uhr
Leo aus Ecuador

It’s a scam obviously but the number +3544212434 it’s being used in multiple domain registrations not because Is the same person instead ir could be different groups in different countries bc they are using a service from https://withheldforprivacy.com/ What they do is that they replace original domain owner information with their info so actually that phone number is from https://withheldforprivacy.com/ . Just be careful guys and always double or triple check everything to avoid being scammed.

Hilfreich 4Nicht hilfreichVerstoß
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Phishing-Anruf

11.03.2022 um 00:45 Uhr
Marie aus Belgium

Scam/phishing of a war via https://ukrainewardonation.com/ Who is leads back to this number

Hilfreich 6Nicht hilfreichVerstoß
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Spam (Allgemein)

09.03.2022 um 22:34 Uhr
Phoenix

Bitinss website which is a scam

Hilfreich 1Nicht hilfreichVerstoß
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Phishing-Anruf

01.03.2022 um 23:19 Uhr
Bangor

Phone number is connected to registrant web address that goes by many names. Sends spam on an annoying level. Lots of pfishing websites.

Hilfreich 2Nicht hilfreichVerstoß
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Kostenfalle

08.02.2022 um 23:22 Uhr
Andy aus Cambodia

Use tinder, talk to u, ask about future.. They will let u send money into a strange web (which looks similar to the real) then don’t let u withdrawal your money

Hilfreich 2Nicht hilfreichVerstoß
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Kostenfalle

25.01.2022 um 14:21 Uhr
Lars aus Denmark

Linked to a myriad of investment fraud companies run by a man whose alias is Johnpierre Van Der Brooks (his real name is John Brooks and this man has been to jail). He recently changed both his Facebook & Linkedin to the name Eli Van Der Brooks. His LinkedIn is Count Van Der Brooks. This is the same man, and he has changed names 7 times now. He will most likely do it again - he is a pathological liar. He has two of his two lackeys Kurtis Hale and Daniel Thomas Toruno. Their Instagram is dantruno and kurv.pnw They operate via social media and currently Facebook, LinkedIn, Instagram, and Clubhouse. Beware and extremely cautious of them. They are not only criminals, but also dangerous. The investment fraud companies they have previously operated are: oversightus.com oversightxyz.com theelitemale.com countpalatine.com walmartify.com spellmanrhodes.com

Hilfreich 7Nicht hilfreichVerstoß
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Phishing-Anruf

21.01.2022 um 17:40 Uhr
Noone aus Singapore

They are imitating the Simplefx trading platform using a fake website http://www.simpfxp.com. BEWARE

Hilfreich 3Nicht hilfreichVerstoß
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Sonstige

20.01.2022 um 21:20 Uhr
Lars Andersen aus Denmark

A person with an amply Facebook profile giving away pets on Facebook, and wants to deliver the pet via globalsshippingexpress.com which is a false currier company. On whois.com the globalsshippingexpress.com points to this phone: +354.4212434 which is a scam call center of some sort.

Hilfreich 6Nicht hilfreichVerstoß
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Kostenfalle

19.01.2022 um 22:02 Uhr
Brian aus Denmark

Related to www.geniuskiddie.com scam page

Hilfreich 3Nicht hilfreichVerstoß
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Phishing-Anruf

18.01.2022 um 13:02 Uhr
Enrique Salvador Eleazar San Agustin aus Philippines

I'm from the Philippines. This number came up as I tried to find out who scammed me. The people behind this set up a landing page that looked exactly like my local bank's webpage. When I tried to log in, I couldn't and I had to generate a one-time password. This is when they broke into my bank account and stole my money. Is there anything we can do about the people behind this?

Hilfreich 4Nicht hilfreichVerstoß
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Unseriös

05.01.2022 um 22:46 Uhr
Düsseldorf

Horrible people. Text message spam all of the time.

Hilfreich 0Nicht hilfreichVerstoß
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SMS-Spam

02.01.2022 um 12:41 Uhr
Pennsylvania

I get text messages everyday all day with scam website link. They all are registered through Namecheap to keep privacy withheld. All details are anonymous to the public. If you were a victim of a fraudulent scheme registered under Namecheap, notify them immediately. Phone number +354.4212434

Hilfreich 2Nicht hilfreichVerstoß
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SMS-Spam

01.01.2022 um 19:45 Uhr
Jeff aus USA

Multiple spam SMS texts at all hours from this company.

Hilfreich 9Nicht hilfreichVerstoß
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Unseriös

18.12.2021 um 13:58 Uhr
J aus UK

Linked to a scam casino called casperspins.com. They let you deposit but cancel all withdrawal requests without communication.

Hilfreich 1Nicht hilfreichVerstoß
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WhatsApp-Spam

07.12.2021 um 18:43 Uhr
scammerreported aus canada

Runs a website: https://wap.webullxap.com/ (impersonating the real https://www.webull.com/) and scamming people for crypto currency under an Asian lady named Amy via whatsapp numbers: 1 339 204 5577, 1 502 890 1801

Hilfreich 5Nicht hilfreichVerstoß
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Sonstige

26.11.2021 um 10:23 Uhr
Norwich

False number used to register a domain name 'fdpllatinum.com (with two Ls) in order to send out email pretending to be from fdplatinum.com and generate replies from genuine emails with genuine contact details.

Hilfreich 1Nicht hilfreichVerstoß
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Kostenfalle

19.11.2021 um 08:44 Uhr
Idris aus Nigeria

Used to register a scam(Ponzi website) in Nigeria abeginvest.com. It is a pure SCAM!!!... I already lost 2million naira. Going to jail for this anyway.

Hilfreich 5Nicht hilfreichVerstoß
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Kostenfalle

15.11.2021 um 23:28 Uhr
Minneapolis

Kalkofnsvegur 2 Admin City: Reykjavik Admin State/Province: Capital Region Admin Postal Code: 101 Admin Country: IS

Hilfreich 1Nicht hilfreichVerstoß
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Kostenfalle

12.11.2021 um 12:49 Uhr
Laatzen

They stole an IP of a game and now are trying to scam peoples by selling crypto currency of this game, this is a total scam!

Hilfreich 0Nicht hilfreichVerstoß
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Sonstige

01.11.2021 um 19:31 Uhr
Tom C aus US

This number is linked to website appextraders.net which is a scam for bitcoin trading and mining. I just got scammed out of 5k through a broker Colleen Elizabeth (@investwithcolleen) impersonator, off of telegram who set up trading account on this site. Site is now down saying server was attacked will be back up. Do Not Give Them Any Money!

Hilfreich 6Nicht hilfreichVerstoß
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Kostenfalle

21.10.2021 um 23:38 Uhr
Maia

Used to register fraudulent websites

Hilfreich 1Nicht hilfreichVerstoß
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Kostenfalle

20.10.2021 um 16:23 Uhr
Axel aus Germany

Number is linked to scam website bitpolon.com

Hilfreich 1Nicht hilfreichVerstoß
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Unseriös

20.10.2021 um 12:22 Uhr
steven aus canada

Phone number linked to www.tickmilsfx.com they are a broker for bitcoin its a scam they never let you withdraw.

Hilfreich 8Nicht hilfreichVerstoß
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Kostenfalle

20.10.2021 um 06:12 Uhr
Mafikeng

This is the owner of a scammer website

Hilfreich 1Nicht hilfreichVerstoß
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Kostenfalle

11.10.2021 um 16:56 Uhr
Miss Gee Browne aus London (UK)

+354 421-2434 and +361 700 9147 belong to a crypto currency scam broker called Finvestings.com who are owned by Sanako service ltd. They robbed me out of nearly twenty thousand pounds earlier this year. They have been flagged by FCA UK They also operate other scam companies offering different services. Monkeyvacation.com New vacation rental scam coin-mining-Farm.com , Riveraammunition.com and Mind mining

Hilfreich 14Nicht hilfreichVerstoß
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Unseriös

08.10.2021 um 09:55 Uhr
Miss Gee aus London

In May of this year I was robbed out of nearly twenty thousand pounds by a company called finvestings.com who are owned by Sanako Service Ltd. A man calling himself Simon Genderk called me from +354.4212434 and other numbers trying to get me to give them money for an account that is fake. FCA UK flagged finvestings.com they are a scam company

Hilfreich 9Nicht hilfreichVerstoß
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Phishing-Anruf

07.10.2021 um 23:47 Uhr
Gothenburg

Domain owner for scam email

Hilfreich 2Nicht hilfreichVerstoß
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Kostenfalle

06.10.2021 um 20:25 Uhr
Menlo Park

Fraudulent marketing schemes

Hilfreich 2Nicht hilfreichVerstoß
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Sonstige

05.10.2021 um 01:01 Uhr
Sweden

Domain owner for scam email

Hilfreich 2Nicht hilfreichVerstoß
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Spam (Allgemein)

25.09.2021 um 19:55 Uhr
Nf aus España

Utilizado para registrar sitios web como https://mywalletsdapps.com/ que sirve para realizar operaciones de "Drain Wallet" e ingenieria social impersonando servicios de soporte y empresas legitimas.

Hilfreich 2Nicht hilfreichVerstoß
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Sonstige

19.08.2021 um 06:46 Uhr
San Luis Potosí City

Número utilizado para contratar un servidor con páginas falsas de estafa económica.

Hilfreich 1Nicht hilfreichVerstoß
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Sonstige

01.08.2021 um 19:56 Uhr
Caracas

Ese número es con el que registraron un dominio que es estafa

Hilfreich 2Nicht hilfreichVerstoß

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