+3544212434
Islandpeople390 Meldungen
Wahrscheinlichste Erklärung
Kostenfalle: Linked to a myriad of investment fraud companies run by a ma
Letzte Meldung
08.04.2024 um 01:45 Uhr
Wie bewertest Du die
Seriosität der Rufnummer? +3544212434
Wahrscheinlichste Erklärung
Auf Basis der vielen Meldungen, Einschätzungen und Kommentare wurde diese Meldung als wahrscheinlichste Erklärung ermittelt:
Kostenfalle
+354 4212434
02.01.2022 um 20:31 Uhr vonLars 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)
Einschätzungen
| Keine Angabe 59 Meldungen | 15 % |
|---|---|
| Phishing-Anruf 50 Meldungen | 13 % |
| Kostenfalle 43 Meldungen | 11 % |
| Unseriös 38 Meldungen | 10 % |
| Sonstige 20 Meldungen | 5 % |
Aktivität der letzten 120 Tage
Insgesamt wurde die Rufnummer +3544212434 bereits 3.140 mal angefragt. Die höchste Aktivität (17 Anfragen) wurde am 08.02.2024 verzeichnet.
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)
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)
mark_chat_readPhishing-Anruf - Trying to claim to be someone from government needing to verify my social and current address
message· The registrant address is “Kalkofnsvegur 2, Reykjavik, Capital Region, 101, IS” and is associated with several online scams. This address hosts “v... mehr
messageSpam (Allgemein) - Crypto scammer fxtradingcentral.com
messageUnseriös - I am considering suicide, due to the damage caused to me by these scammers. They have ruined my life.
Wie bewertest Du die
Seriosität der Rufnummer? +3544212434
Details zur Rufnummer
Rückwärtssuche: Die Telefonnummer +354 421-243-4 stammt (laut Internationaler Vorwahl 00354) aus Island. 390 User-Meldungen für diese Rufnummer führen zu der Annahme, dass es sich um folgenden Typ handelt: Keine Angabe.
| Herkunftsland | Island (Ländervorwahl 00354) |
|---|---|
| Internationale Schreibweisen | 003544212434 +354 4212434 +354 421 243 4 +354 421-243-4 |
User-Antworten
Hast Du den Anruf als Belästigung empfunden?
Wurde Dir gesagt, warum man Dich anruft und woher man Deine Rufnummer hat?
Würdest Du anderen Nutzern empfehlen bei dieser Rufnummer dranzugehen?
Wie bewertest Du diese Meldung von Samuel?
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.
Wie bewertest Du diese Meldung von Gee Browne?
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
Wie bewertest Du diese Meldung von Msq?
they use trojan virus to hack social media accounts, then take access of ad accounts and use that money to run ads on bogus sales sites.
Wie bewertest Du diese Meldung von Kevin?
This number was used to register a fake domain name similar to our company's domain. It was then used to attempt to phish our customers for payments.
Wie bewertest Du diese Meldung?
Phone number is connected to registrant web address that goes by many names. Sends spam on an annoying level. Lots of pfishing websites.
Wie bewertest Du diese Meldung von Rob?
C'est une ligne téléphonique du site mobilegames.world arnaque à faire fermer également le site attention !!
Super & Danke!
Herkunft der Meldungen (390)
Geografische Einordnung
Island
Herkunftsland der Rufnummer: +3544212434
390 User-Meldungen
Wem gehört die Nummer +3544212434?
Kostenfalle
+354 4212434
02.01.2022 um 20:31 Uhr vonLars 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)
Kostenfalle
+354-421-243-4
02.10.2021 um 08:19 Uhr vonHo 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)
Wie bewertest Du die
Seriosität der Rufnummer? +3544212434
Phishing-Anruf
04212434
13.08.2021 um 20:45 Uhr vonandrea aus United States
Trying to claim to be someone from government needing to verify my social and current address
Kostenfalle
+354 421 2434
20.09.2021 um 17:08 Uhr von[email protected] aus UK
Pretending to be the UK post office asking or delivery fees.
Unseriös
+354 421 2434
02.11.2021 um 19:14 Uhr vonSCF 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
Unseriös
+3544212434
08.10.2021 um 09:55 Uhr vonMiss 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
SMS-Spam
00354 4212434
01.01.2022 um 19:45 Uhr vonJeff aus USA
Multiple spam SMS texts at all hours from this company.
Phishing-Anruf
00354 4212434
23.06.2022 um 20:24 Uhr vonSamuel 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.
Unseriös
00354 4212434
30.03.2022 um 15:50 Uhr vonR 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.
Unseriös
00354 4212434
30.03.2022 um 18:37 Uhr vonLeo 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://... (URL aus Sicherheitsgründen entfernt) What they do is that they replace original domain owner information with their info so actually that phone number is from https://... (URL aus Sicherheitsgründen entfernt) . Just be careful guys and always double or triple check everything to avoid being scammed.
Unseriös
+3544212434
17.08.2022 um 17:22 Uhr vonClarisse 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.
Spam (Allgemein)
+354-421-243-4
21.02.2022 um 16:45 Uhr vonFritz aus München
Crypto scammer fxtradingcentral.com
Wie bewertest Du die
Seriosität der Rufnummer? +3544212434
Unseriös
+354 421 2434
27.03.2024 um 23:16 Uhr vonRon aus USA
I am considering suicide, due to the damage caused to me by these scammers. They have ruined my life.
Phishing-Anruf
00354 4212434
19.03.2024 um 21:32 Uhr vonRocco aus Italy
Owner of .org URL who is posing as HR rep for real company posting job ads with the purpose of collecting personal data from applicants for nefarious purposes. REALLY criminal!
Phishing-Anruf
003544212434
01.03.2024 um 22:41 Uhr vonKevin aus USA
This number was used to register a fake domain name similar to our company's domain. It was then used to attempt to phish our customers for payments.
Unseriös
+354 4212434
05.01.2024 um 13:46 Uhr, Montreal
They are running a new scam called Heropost.io. i checked the dns, its registered the same way as other scams shown here.
Seriöser Anruf
+3544212434
31.12.2023 um 16:07 Uhr vonJohn aus PA
Serious inquiry about my account.
Phishing-Anruf
+354 (0) 4212434
01.12.2023 um 20:36 Uhr vonmsq aus india
They use trojan virus to hack social media accounts, then take access of ad accounts and use that money to run ads on bogus sales sites.
Sonstige
00354 4212434
16.10.2023 um 22:47 Uhr vonSandi aus Texas
Domain Name: PREMIUMPAPIPILLONPUPS.COM Website "appears" to be owned by an older gentleman that has been selling dogs for many years, but the website is only 2 months old. Has pictures of dogs on it that are available, and we paid him a down payment $400 to secure a puppy. Says he is in Colorado, but the info I gathered links him to Iceland and possibly S. Africa. I asked for the money back , no answer.
Unseriös
+354 (0) 4212434
07.10.2023 um 16:00 Uhr vonDDT aus Bulgaria
Fake delivery company Unity Courier Agency. And I paid 1500 Euro insurance tax for a delivery to a private bank account and when the package was hold from customs and they told me to send immediately 10800Euro for custom duties the was absolutly shure these are scammers.
Unseriös
003544212434
20.09.2023 um 13:55 Uhr vonMike aus Switzerland
Beware, I found this number through a fake website of a real newspaper in an ad on Instagram. By puting the url of the website on url Checker online I found the telephone number used for the registration of the url domain. This number is supsicious. They were trying to impersonate a legitimate/real newspaper agency of Swiss origin. Beware.
Unseriös
04212434
16.09.2023 um 20:00 Uhr vonmay_lise aus France
Society host for stolen nteflix accounts
Sonstige
+354 421 2434
02.09.2023 um 01:41 Uhr vonFrancisco Fernando aus Nigeria
Uses the phone number on a website that denies people money
WhatsApp-Spam
00354 421 243 4
03.08.2023 um 12:05 Uhr, Temecula
I answered the phone nobody was at the other end
Verdacht auf Spam
+3544212434
28.07.2023 um 14:55 Uhr vonBriet aus Reykjavík
Called person named himself Camello Sosa and wanted me to subscribe to some telemedicine service
Verdacht auf Spam
003544212434
25.07.2023 um 22:32 Uhr, Lodi
Received email with attachment. it contained a Url So I did a WHOIS on the URL and this number came up for the owner
Neutral
+354 421 2434
01.07.2023 um 12:58 Uhr vonSukun aus Spain
This phone number is related to a company that provides privacy services when registering domains. That is the reason why this phone number is related with domains involved in scams. More information at: https://... (URL aus Sicherheitsgründen entfernt)
Kostenfalle
00354 4212434
13.05.2023 um 03:25 Uhr vonnina aus usa
These people are such scammers!!! found this this phone number from whois when i searched up the site from the “company” again to see it was taken down (and is now up again). was scammed or at LEAST 1,000 dollars from this company thru bitcoin & thru zelle. they’re pretending to be a logistics company. i thought i was gonna get some stuff from someone thru telegram but it turns out this fool was part of the entire scam!! they pretended to be a shipping company when they’re not and i can’t believe i fell for it with the awful grammar and the incorrect spelling via email. they literally kept scaring the hell out of me to keep paying to get a package then threatened me about jail and that i needed to pay more money but the government and police clearly do not work this way so i knew it was a scam 100% at that point. they’ll say everything is good then hit you with another thing the next day you need to pay in order to get the package. it’s ridiculous!!! always check the entire site of these before paying them. do not trust globallogiistic.com they’re a fake shipping company trying to be the real “global logistics”.
Kostenfalle
+354-421-243-4
10.05.2023 um 11:51 Uhr vonAl aus UK
Also linked to a fake logistics company expresswayltd.com
Unseriös
04212434
01.05.2023 um 12:10 Uhr vonTeddy Shore aus Sweden
I found this phone number by whois - checking of "thedarkshampoo.com" which looked a bit suspect, having the usual red flags, for instance extravagant claims, and no company contact information. The photo search of their before-and-after also showed that pictures were copied from other sites, and the domain was pretty new, registered in February. This phone number was confirming my suspicions. Be aware, do not trust!
Phishing-Anruf
04212434
19.04.2023 um 18:59 Uhr vonTim aus Denmark
I just received an email from Paypal, looking very legit, but looking through the email header source, I found the domain "gotomallvfeda.online". and an ICANN lookup reveals this phone number. So I'd say it's definitely a phishing attempt. The email said my paypal account was used to buy an Acer laptop for $475.00. I manually opened a new tab and logged in to my paypal, and nothing was there. So it must be fake.
Unseriös
+354 4212434
28.03.2023 um 23:11 Uhr, US
This number was the registrar of NameCheap, Inc. Who is doing business as FBA-DISC.biz. The .Biz domain was created on March 3.2023. registered address is Kaalkofnsvegur 2 city: Reykjavik Iceland 101. Phone number 354-421-2434. Linked to scams named Finvestings.com (Cryptocurrency scam in Iceland). I called this number and actually spoke to someone who was part of the "Remote Fulfillment Assistant" position. They said a manager would email me through an account I had to create etc,
Unseriös
+3544212434
18.03.2023 um 11:12 Uhr vonAlex O'Neil aus Belfast
Another website used by these people to scam you is: https://... (URL aus Sicherheitsgründen entfernt)
Sonstige
+3544212434
08.03.2023 um 06:50 Uhr vonLigma aus Beacon
Number assigned to scam recruiter
Spam (Allgemein)
00354 4212434
17.02.2023 um 16:20 Uhr vonGordon aus North Shields
Another website, also registered with NameCheap, is thelawofattraction.com.
Verdacht auf Spam
00354 4212434
14.02.2023 um 06:21 Uhr vonSara aus Canada
Was tricked through an Instagram account to invest with fxgurutrades.com which is a scam. Fx trading scam, they stole 680$ and won't return
Spam (Allgemein)
+354 421 243 4
12.02.2023 um 01:38 Uhr, Southampton
Invest in a bitcoin mining company ahahahahahah what a joke they are
Unseriös
+354 (0) 4212434
28.01.2023 um 03:59 Uhr vonDylan 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.
Unseriös
+3544212434
18.01.2023 um 22:22 Uhr vonBill 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.
Unseriös
+354 421 2434
16.01.2023 um 18:35 Uhr vonJim aus Ireland
This number is connected with two websites that I know of. They are: purewater.com and activistetoolbox.com.
Kostenfalle
+354.4212434
14.01.2023 um 10:17 Uhr vonRab 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.
Phishing-Anruf
+354 4212434
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.
Unseriös
00354 421 243 4
01.01.2023 um 20:45 Uhr vonPeter aus Australia
This number si connected to many criminal and scamming websites.
Verdacht auf Spam
+354 4212434
23.12.2022 um 19:43 Uhr, Atlanta
Stay away from lyansorientalshorthaircattery.com/
SMS-Spam
+354 421 2434
29.11.2022 um 01:12 Uhr vonSmarter 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?!
Sonstige
+354 4212434
17.11.2022 um 22:38 Uhr vonShawn 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.
Unseriös
+354.4212434
08.10.2022 um 18:55 Uhr vonJohn Dias aus US
They are running a fake company for bitcoin trading and digital assets payments by the name - https://... (URL aus Sicherheitsgründen entfernt). 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......
Phishing-Anruf
+354 4212434
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
Unseriös
00354 421 243 4
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
Kostenfalle
00354 4212434
28.09.2022 um 03:35 Uhr vonMardee 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!!
Phishing-Anruf
+354 (0) 4212434
22.09.2022 um 16:49 Uhr, London
Claiming that an invoice needs to be paid urgently
Unseriös
+3544212434
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
Phishing-Anruf
+354 421 2434
05.09.2022 um 16:49 Uhr, Simferopol
Номер телефона указан в домене скам-биржи vilaqq
Unseriös
+3544212434
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.
Phishing-Anruf
00354 4212434
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.
Phishing-Anruf
00354 4212434
27.07.2022 um 10:42 Uhr vonjem 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.
Sonstige
003544212434
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.
Phishing-Anruf
+354 (0) 4212434
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.
Kostenfalle
+354-421-243-4
08.07.2022 um 06:16 Uhr vonSteve aus Usa
Scam pretending to be ammo business.
Unseriös
+354 421 243 4
07.07.2022 um 10:23 Uhr vonMinny772 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
Phishing-Anruf
+3544212434
05.07.2022 um 18:52 Uhr vonDean aus Texas, USA
Used to register fake domains for email Phisihing
Sonstige
+354 (0) 4212434
28.06.2022 um 05:39 Uhr vonTimothy 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]
Phishing-Anruf
+354.4212434
28.06.2022 um 00:34 Uhr vonPaul aus USA
Used in this domain which is pnzy scheme of scam
Unseriös
00354 421 243 4
22.06.2022 um 12:09 Uhr vonSylvia 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.
Kostenfalle
003544212434
21.06.2022 um 10:51 Uhr, Brighton
Scamming and using Twitter too, to get crypto off people.
Unseriös
+354 421 2434
15.06.2022 um 15:38 Uhr vonWakeup 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. !!!
Unseriös
+354-421-243-4
04.06.2022 um 13:24 Uhr vonGee 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
Sonstige
00354 421 243 4
21.05.2022 um 10:33 Uhr vonAndy 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.
Sonstige
00354 421 243 4
17.05.2022 um 18:35 Uhr vonRob aus France
C'est une ligne téléphonique du site mobilegames.world arnaque à faire fermer également le site attention !!
Phishing-Anruf
00354 4212434
06.05.2022 um 21:55 Uhr vonAdel Kha aus Tunisia
This number is linked to the mining website https://... (URL aus Sicherheitsgründen entfernt) 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
Unseriös
+354 (0) 4212434
29.04.2022 um 05:02 Uhr vonDerek aus Australia
This number is linked to internet domains associated with Fraudulent activity / scams, being perpetrated in Australia
Phishing-Anruf
003544212434
28.04.2022 um 21:29 Uhr vonZ aus New Mexico
Text of Downpaymentassistance.com
Phishing-Anruf
003544212434
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.
Spam (Allgemein)
+354 (0) 4212434
05.04.2022 um 22:49 Uhr vonBit aus Barcelona
They're a fraudulent "bitcoin mining" company. Please don't send any money to https://... (URL aus Sicherheitsgründen entfernt) !
Unseriös
+354-421-243-4
19.03.2022 um 23:48 Uhr vonMichael 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.
Phishing-Anruf
+354 4212434
11.03.2022 um 00:45 Uhr vonMarie aus Belgium
Scam/phishing of a war via https://... (URL aus Sicherheitsgründen entfernt) Who is leads back to this number
Spam (Allgemein)
+354 421 243 4
09.03.2022 um 22:34 Uhr, Phoenix
Bitinss website which is a scam
Phishing-Anruf
+354-421-243-4
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.
Kostenfalle
+354 421 2434
08.02.2022 um 23:22 Uhr vonAndy 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
Kostenfalle
+3544212434
25.01.2022 um 14:21 Uhr vonLars 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
Phishing-Anruf
+354-421-243-4
21.01.2022 um 17:40 Uhr vonNoone aus Singapore
They are imitating the Simplefx trading platform using a fake website https://... (URL aus Sicherheitsgründen entfernt). BEWARE
Sonstige
+354 4212434
20.01.2022 um 21:20 Uhr vonLars 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.
Kostenfalle
+354 421 2434
19.01.2022 um 22:02 Uhr vonBrian aus Denmark
Related to www.geniuskiddie.com scam page
Phishing-Anruf
+354 4212434
18.01.2022 um 13:02 Uhr vonEnrique 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?
Unseriös
+354 (0) 4212434
05.01.2022 um 22:46 Uhr, Düsseldorf
Horrible people. Text message spam all of the time.
SMS-Spam
+354 (0) 4212434
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
Unseriös
+354 (0) 4212434
31.12.2021 um 02:39 Uhr vonMile 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://... (URL aus Sicherheitsgründen entfernt) 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.
Unseriös
003544212434
18.12.2021 um 13:58 Uhr vonJ aus UK
Linked to a scam casino called casperspins.com. They let you deposit but cancel all withdrawal requests without communication.
WhatsApp-Spam
+354 421 2434
07.12.2021 um 18:43 Uhr vonscammerreported aus canada
Runs a website: https://... (URL aus Sicherheitsgründen entfernt) (impersonating the real https://... (URL aus Sicherheitsgründen entfernt)) and scamming people for crypto currency under an Asian lady named Amy via whatsapp numbers: 1 339 204 5577, 1 502 890 1801
Sonstige
+354 421 2434
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.
Kostenfalle
+354 421 243 4
19.11.2021 um 08:44 Uhr vonIdris 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.
Kostenfalle
+354-421-243-4
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
Kostenfalle
00354 4212434
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!
Verdacht auf Spam
+354-421-243-4
02.11.2021 um 11:08 Uhr vonlogic aus denmark
Used to register a roblox clone avasquare.com, dont give them any money!
Sonstige
003544212434
01.11.2021 um 19:31 Uhr vonTom 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!
Kostenfalle
00354 4212434
21.10.2021 um 23:38 Uhr, Maia
Used to register fraudulent websites
Kostenfalle
+354.4212434
20.10.2021 um 16:23 Uhr vonAxel aus Germany
Number is linked to scam website bitpolon.com
Unseriös
04212434
20.10.2021 um 12:22 Uhr vonsteven aus canada
Phone number linked to www.tickmilsfx.com they are a broker for bitcoin its a scam they never let you withdraw.
Kostenfalle
00354 421 243 4
20.10.2021 um 06:12 Uhr, Mafikeng
This is the owner of a scammer website
Kostenfalle
+354 421-2434
11.10.2021 um 16:56 Uhr vonMiss 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
Phishing-Anruf
00354 421 243 4
07.10.2021 um 23:47 Uhr, Gothenburg
Domain owner for scam email
Kostenfalle
+354 (0) 4212434
06.10.2021 um 20:25 Uhr, Menlo Park
Fraudulent marketing schemes
Sonstige
+354 421 2434
05.10.2021 um 01:01 Uhr, Sweden
Domain owner for scam email
Spam (Allgemein)
+3544212434
25.09.2021 um 19:55 Uhr vonNf aus España
Utilizado para registrar sitios web como https://... (URL aus Sicherheitsgründen entfernt) que sirve para realizar operaciones de "Drain Wallet" e ingenieria social impersonando servicios de soporte y empresas legitimas.
Sonstige
+3544212434
19.08.2021 um 06:46 Uhr, San Luis Potosí City
Número utilizado para contratar un servidor con páginas falsas de estafa económica.
Sonstige
+354 421 243 4
01.08.2021 um 19:56 Uhr, Caracas
Ese número es con el que registraron un dominio que es estafa
... sowie 284 weitere Bewertungen der Seriosität.