+3544212434
Icelandpeople306 User Reports
Most likely explanation
Scam Call: Linked to a myriad of investment fraud companies run by a ma
Latest User Report
June 4, 2023 at 2:36 pm
How would you
rate this number? +3544212434
Most likely explanation
Based on the many reports, assessments and comments, this report was determined to be the most likely explanation:
Scam Call
+354 4212434
January 2, 2022 atLars from 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...(Shortened; Full Report)
Estimations
| Phishing 44 User Reports | 14 % |
|---|---|
| Not specified 43 User Reports | 14 % |
| Scam Call 38 User Reports | 12 % |
| Untrustworthy 34 User Reports | 11 % |
| Other 16 User Reports | 5 % |
Activity during the last 120 days
In total, the phone number +3544212434 has already been requested 6,028 times. The highest activity (21 requests) was recorded on April 19, 2023.
Helpful and new comments
mark_chat_readScam Call - 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 soci... more
mark_chat_readScam Call - 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: Kalkofnsv... more
mark_chat_readPhishing - Trying to claim to be someone from government needing to verify my social and current address
messageScam Call - 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 d... more
messageScam Call - Also linked to a fake logistics company expresswayltd.com
messageUntrustworthy - I found this phone number by whois - checking of "thedarkshampoo.com" which looked a bit suspect, having the usual red flags, for instance extravaga... more
How would you
rate this number? +3544212434
Details on the phone number
Reverse Phone Lookup: The phone number +3544212434 is coming from Iceland (according to the international dialing code +354). 306 User Reports for that phone number are leading to the assumption that it is of the following type: Phishing.
| Country of origin | Iceland |
|---|---|
| Country Code | +354 |
| International notations | +354 421-243-4 +354 4212434 +354 421 243 4 003544212434 |
User Responses
Did you perceive the call as harassment?
Have you been told why you were called and from where they got your number?
Would you recommend other users to answer a call coming from this number?
How would you rate this other report from Andy ?
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.
How would you rate this other report from Brian ?
Related to www.geniuskiddie.com scam page
How would you rate this other report from Enrique Salvador Eleazar San Agustin ?
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?
How would you rate this other report from Lars Andersen ?
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.
How would you rate this other report from Anonymous User ?
Horrible people. Text message spam all of the time.
How would you rate this other report from Dylan hewitt ?
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.
Great & Thank You!
Origin of the reports
Geographical classification
Iceland
Country of origin of the number +3544212434
306 User Reports
Whose number is +3544212434?
Scam Call
+354 4212434
January 2, 2022 atLars from 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
Scam Call
+354-421-243-4
October 2, 2021 atHo Trang (Miss Sarah) from 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
How would you
rate this number? +3544212434
Phishing
04212434
August 13, 2021 atandrea from United States
Trying to claim to be someone from government needing to verify my social and current address
Scam Call
+354 421 2434
September 20, 2021 at[email protected] from UK
Pretending to be the UK post office asking or delivery fees.
Untrustworthy
+354 421 2434
November 2, 2021 atSCF from 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
Text Message Spam
00354 4212434
January 1, 2022 atJeff from USA
Multiple spam SMS texts at all hours from this company.
Untrustworthy
+3544212434
October 8, 2021 atMiss Gee from 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
Untrustworthy
+354 (0) 4212434
December 31, 2021 atMile High from Colorado
+354.4212434 This number is now registered to a website that is www.rsmlogistics.org I found them on LinkedIn at https://... (URL removed for security reasons) 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.
Phishing
00354 4212434
June 23, 2022 atSamuel from 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.
Spam (General)
+354 (0) 4212434
April 5, 2022 atBit from Barcelona
They're a fraudulent "bitcoin mining" company. Please don't send any money to https://... (URL removed for security reasons) !
Serious Call
04212434
May 30, 2023 atJim from Texas
Application call
Scam Call
00354 4212434
May 13, 2023 atnina from 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”.
How would you
rate this number? +3544212434
Scam Call
+354-421-243-4
May 10, 2023 atAl from UK
Also linked to a fake logistics company expresswayltd.com
Untrustworthy
04212434
May 1, 2023 atTeddy Shore from 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
04212434
April 19, 2023 atTim from 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 $475.00. I manually opened a new tab and logged in to my paypal, and nothing was there. So it must be fake.
Unseriös
+354 4212434
March 28, 2023 at, US
This number was the registrar of NameCheap, Inc. Who is doing business as FBA-DISC.biz. The .Biz domain was created on March 3.2023. registered address is Kaalkofnsvegur 2 city: Reykjavik Iceland 101. Phone number 354-421-2434. Linked to scams named Finvestings.com (Cryptocurrency scam in Iceland). I called this number and actually spoke to someone who was part of the "Remote Fulfillment Assistant" position. They said a manager would email me through an account I had to create etc,
Untrustworthy
+3544212434
March 18, 2023 atAlex O'Neil from Belfast
Another website used by these people to scam you is: https://... (URL removed for security reasons)
Other
+3544212434
March 8, 2023 atLigma from Beacon
Number assigned to scam recruiter
Spam (General)
00354 4212434
February 17, 2023 atGordon from North Shields
Another website, also registered with NameCheap, is thelawofattraction.com.
Probably Spam
00354 4212434
February 14, 2023 atSara from Canada
Was tricked through an Instagram account to invest with fxgurutrades.com which is a scam. Fx trading scam, they stole 680$ and won't return
Spam (General)
+354 421 243 4
February 12, 2023 at, Southampton
Invest in a bitcoin mining company ahahahahahah what a joke they are
Unseriös
+354 (0) 4212434
January 28, 2023 atDylan hewitt from 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.
Untrustworthy
+3544212434
January 18, 2023 atBill from 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.
Untrustworthy
+354 421 2434
January 16, 2023 atJim from Ireland
This number is connected with two websites that I know of. They are: purewater.com and activistetoolbox.com.
Scam Call
+354.4212434
January 14, 2023 atRab Hunter from 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
+354 4212434
January 5, 2023 at, 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
January 1, 2023 atPeter from Australia
This number si connected to many criminal and scamming websites.
Probably Spam
+354 4212434
December 23, 2022 at, Atlanta
Stay away from lyansorientalshorthaircattery.com/
Text Message Spam
+354 421 2434
November 29, 2022 atSmarter Than Scammers from 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?!
Other
+354 4212434
November 17, 2022 atShawn from Arizona
Used on fake website for investing in crypto. They stole $75,000 of my husband's money and will not give it back.
Untrustworthy
+354.4212434
October 8, 2022 atJohn Dias from US
They are running a fake company for bitcoin trading and digital assets payments by the name - https://... (URL removed for security reasons). 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
+354 4212434
October 7, 2022 at, 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
September 30, 2022 at, 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
Scam Call
00354 4212434
September 28, 2022 atMardee from 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
+354 (0) 4212434
September 22, 2022 at, London
Claiming that an invoice needs to be paid urgently
Unseriös
+3544212434
September 17, 2022 at, 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
+354 421 2434
September 5, 2022 at, Simferopol
Номер телефона указан в домене скам-биржи vilaqq
Untrustworthy
+3544212434
September 2, 2022 at, 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
00354 4212434
August 23, 2022 at, 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
00354 4212434
July 27, 2022 atjem from 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.
Other
003544212434
July 22, 2022 at, 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
+354 (0) 4212434
July 11, 2022 at, 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.
Scam Call
+354-421-243-4
July 8, 2022 atSteve from Usa
Scam pretending to be ammo business.
Untrustworthy
+354 421 243 4
July 7, 2022 atMinny772 from 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
+3544212434
July 5, 2022 atDean from Texas, USA
Used to register fake domains for email Phisihing
Other
+354 (0) 4212434
June 28, 2022 atTimothy Booker from 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
+354.4212434
June 28, 2022 atPaul from USA
Used in this domain which is pnzy scheme of scam
Untrustworthy
00354 421 243 4
June 22, 2022 atSylvia from 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.
Scam Call
003544212434
June 21, 2022 at, Brighton
Scamming and using Twitter too, to get crypto off people.
Untrustworthy
+354 421 2434
June 15, 2022 atWakeup from 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. !!!
Untrustworthy
+354-421-243-4
June 4, 2022 atGee Browne from 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
Other
00354 421 243 4
May 21, 2022 atAndy from 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.
Phishing
00354 4212434
May 6, 2022 atAdel Kha from Tunisia
This number is linked to the mining website https://... (URL removed for security reasons) 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
Untrustworthy
+354 (0) 4212434
April 29, 2022 atDerek from Australia
This number is linked to internet domains associated with Fraudulent activity / scams, being perpetrated in Australia
Phishing
003544212434
April 28, 2022 atZ from New Mexico
Text of Downpaymentassistance.com
Phishing
003544212434
April 8, 2022 at, Dallas
Sent spam/phishing text addressing me by my first name, asking to buy my house using a link webuyformax.com/xxxxxxxxxxxxxxxxx.
Untrustworthy
00354 4212434
March 30, 2022 atR L G from 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.
Untrustworthy
+354-421-243-4
March 19, 2022 atMichael from 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
+354 4212434
March 11, 2022 atMarie from Belgium
Scam/phishing of a war via https://... (URL removed for security reasons) Who is leads back to this number
Spam (General)
+354 421 243 4
March 9, 2022 at, Phoenix
Bitinss website which is a scam
Phishing
+354-421-243-4
March 1, 2022 at, Bangor
Phone number is connected to registrant web address that goes by many names. Sends spam on an annoying level. Lots of pfishing websites.
Scam Call
+354 421 2434
February 8, 2022 atAndy from 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
Scam Call
+3544212434
January 25, 2022 atLars from 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
+354-421-243-4
January 21, 2022 atNoone from Singapore
They are imitating the Simplefx trading platform using a fake website https://... (URL removed for security reasons). BEWARE
Other
+354 4212434
January 20, 2022 atLars Andersen from 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.
Scam Call
+354 421 2434
January 19, 2022 atBrian from Denmark
Related to www.geniuskiddie.com scam page
Phishing
+354 4212434
January 18, 2022 atEnrique Salvador Eleazar San Agustin from 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?
Untrustworthy
+354 (0) 4212434
January 5, 2022 at, Düsseldorf
Horrible people. Text message spam all of the time.
Text Message Spam
+354 (0) 4212434
January 2, 2022 at, 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
Untrustworthy
003544212434
December 18, 2021 atJ from 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
December 7, 2021 atscammerreported from canada
Runs a website: https://... (URL removed for security reasons) (impersonating the real https://... (URL removed for security reasons)) and scamming people for crypto currency under an Asian lady named Amy via whatsapp numbers: 1 339 204 5577, 1 502 890 1801
Other
+354 421 2434
November 26, 2021 at, 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.
Scam Call
+354 421 243 4
November 19, 2021 atIdris from 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.
Scam Call
+354-421-243-4
November 15, 2021 at, Minneapolis
Kalkofnsvegur 2 Admin City: Reykjavik Admin State/Province: Capital Region Admin Postal Code: 101 Admin Country: IS
Scam Call
00354 4212434
November 12, 2021 at, 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!
Probably Spam
+354-421-243-4
November 2, 2021 atlogic from denmark
Used to register a roblox clone avasquare.com, dont give them any money!
Other
003544212434
November 1, 2021 atTom C from 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!
Scam Call
00354 4212434
October 21, 2021 at, Maia
Used to register fraudulent websites
Scam Call
+354.4212434
October 20, 2021 atAxel from Germany
Number is linked to scam website bitpolon.com
Untrustworthy
04212434
October 20, 2021 atsteven from canada
Phone number linked to www.tickmilsfx.com they are a broker for bitcoin its a scam they never let you withdraw.
Scam Call
00354 421 243 4
October 20, 2021 at, Mafikeng
This is the owner of a scammer website
Scam Call
+354 421-2434
October 11, 2021 atMiss Gee Browne from 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
00354 421 243 4
October 7, 2021 at, Gothenburg
Domain owner for scam email
Scam Call
+354 (0) 4212434
October 6, 2021 at, Menlo Park
Fraudulent marketing schemes
Other
+354 421 2434
October 5, 2021 at, Sweden
Domain owner for scam email
Unseriös
+3544212434
August 17, 2022 atClarisse from 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.
Other
00354 421 243 4
May 17, 2022 atRob from France
C'est une ligne téléphonique du site mobilegames.world arnaque à faire fermer également le site attention !!
Untrustworthy
00354 4212434
March 30, 2022 atLeo from 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 removed for security reasons) What they do is that they replace original domain owner information with their info so actually that phone number is from https://... (URL removed for security reasons) . Just be careful guys and always double or triple check everything to avoid being scammed.
Spam (General)
+354-421-243-4
February 21, 2022 atFritz from München
Crypto scammer fxtradingcentral.com
Spam (General)
+3544212434
September 25, 2021 atNf from España
Utilizado para registrar sitios web como https://... (URL removed for security reasons) que sirve para realizar operaciones de "Drain Wallet" e ingenieria social impersonando servicios de soporte y empresas legitimas.
Other
+3544212434
August 19, 2021 at, San Luis Potosí City
Número utilizado para contratar un servidor con páginas falsas de estafa económica.
Other
+354 421 243 4
August 1, 2021 at, Caracas
Ese número es con el que registraron un dominio que es estafa
... and 214 more user ratings.