+3544212434

Icelandpeople267 User Reports

verified

Most likely explanation

Scam Call

gpp_maybe

Spam-Risk (267 User Reports)

High

Country of origin

Iceland (+354)

today

Latest User Report

January 28, 2023 at 5:20 pm

people

Most frequently reported (42 User Reports)

Phishing

trending_up

Activity during the last 14 days

69 Requests

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Harassment?

53% say Yes

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Answer the phone?

91% say No

How would you
rate this number? +3544212434

Untrustworthy
Neutral
Trustworthy

Most likely explanation

Based on the many reports, assessments and comments, this report was determined to be the most likely explanation:

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Scam Call

January 2, 2022 at 8:31 pm
Lars 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)

Helpful 123Not helpful

Ratings

251

2

14

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Activity during the last 120 days

In total, the phone number +3544212434 has already been requested 5,309 times. The highest activity (25 requests) was recorded on December 12, 2022.

Estimations

Phishing 42 User Reports
16 %
Not specified 39 User Reports
15 %
Scam Call 33 User Reports
12 %
Untrustworthy 30 User Reports
11 %
Other 12 User Reports
4 %

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

Helpful 123Not helpfulAbuse star Most helpful user report

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

Helpful 57Not helpfulAbuse

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

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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... more

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messageUntrustworthy - 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 ... more

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

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... and 261 more user reports

How would you
rate this number? +3544212434

Untrustworthy
Neutral
Trustworthy

Details on the phone number

Reverse Phone Lookup: The phone number +3544212434 is coming from Iceland (according to the international dialing code +354). 267 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 003544212434
+354 4212434
+354 421 243 4

User Responses

Did you perceive the call as harassment?
39 say Yes
21 say No
Have you been told why you were called and from where they got your number?
42 say No
13 say Yes
Would you recommend other users to answer a call coming from this number?
59 say No

How would you rate this other report from Shawn ?

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

How would you rate this other report from Michael ?

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.

How would you rate this other report from Sylvia ?

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.

How would you rate this other report from Bill ?

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.

How would you rate this other report from Lars ?

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

How would you rate this other report from Anonymous User ?

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.

Great & Thank You!

Origin of the reports

Geographical classification

Iceland

Country of origin of the number +3544212434

267 User Reports
Whose number is +3544212434?

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Scam Call

January 2, 2022 at 8:31 pm
Lars 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

Helpful 123Not helpfulAbuse
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Scam Call

October 2, 2021 at 8:19 am
Ho 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

Helpful 57Not helpfulAbuse

How would you
rate this number? +3544212434

Untrustworthy
Neutral
Trustworthy
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Phishing

August 13, 2021 at 8:45 pm
andrea from United States

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

Helpful 32Not helpfulAbuse
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Scam Call

September 20, 2021 at 5:08 pm
lagerca[email protected] from UK

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

Helpful 14Not helpfulAbuse
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Untrustworthy

November 2, 2021 at 7:14 pm
SCF 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

Helpful 9Not helpfulAbuse
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Spam (General)

April 5, 2022 at 10:49 pm
Bit from Barcelona

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

Helpful 7Not helpfulAbuse
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Untrustworthy

December 31, 2021 at 2:39 am
Mile 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://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.

Helpful 7Not helpfulAbuse
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Probably Spam

November 2, 2021 at 11:08 am
logic from denmark

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

Helpful 7Not helpfulAbuse
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Untrustworthy

March 30, 2022 at 3:50 pm
R 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.

Helpful 6Not helpfulAbuse
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Untrustworthy

March 19, 2022 at 11:48 pm
Michael 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.

Helpful 6Not helpfulAbuse
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Unseriös

January 28, 2023 at 3:59 am
Dylan 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.

Helpful 0Not helpfulAbuse
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Untrustworthy

January 18, 2023 at 10:22 pm
Bill 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.

Helpful 1Not helpfulAbuse

How would you
rate this number? +3544212434

Untrustworthy
Neutral
Trustworthy
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Untrustworthy

January 16, 2023 at 6:35 pm
Jim from Ireland

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

Helpful 1Not helpfulAbuse
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Scam Call

January 14, 2023 at 10:17 am
Rab 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.

Helpful 2Not helpfulAbuse
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Phishing

January 6, 2023 at 10:48 pm
Chris from 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]

Helpful 0Not helpfulAbuse
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Phishing

January 5, 2023 at 6:48 pm
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.

Helpful 0Not helpfulAbuse
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Unseriös

January 1, 2023 at 8:45 pm
Peter from Australia

This number si connected to many criminal and scamming websites.

Helpful 1Not helpfulAbuse
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Probably Spam

December 23, 2022 at 7:43 pm
Atlanta

Stay away from lyansorientalshorthaircattery.com/

Helpful 0Not helpfulAbuse
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Text Message Spam

November 29, 2022 at 1:12 am
Smarter 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?!

Helpful 0Not helpfulAbuse
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Other

November 17, 2022 at 10:38 pm
Shawn 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.

Helpful 2Not helpfulAbuse
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Seriös

November 9, 2022 at 2:07 am
dylan23hewitt from 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

Helpful 0Not helpfulAbuse
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Untrustworthy

October 8, 2022 at 6:55 pm
John Dias from 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......

Helpful 0Not helpfulAbuse
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Phishing

October 7, 2022 at 5:08 am
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

Helpful 0Not helpfulAbuse
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Unseriös

September 30, 2022 at 1:53 pm
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

Helpful 1Not helpfulAbuse
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Scam Call

September 28, 2022 at 4:14 pm
Mardee from 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]

Helpful 1Not helpfulAbuse
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Scam Call

September 28, 2022 at 3:35 am
Mardee 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!!

Helpful 1Not helpfulAbuse
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Phishing

September 22, 2022 at 4:49 pm
London

Claiming that an invoice needs to be paid urgently

Helpful 0Not helpfulAbuse
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Unseriös

September 17, 2022 at 11:32 pm
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

Helpful 1Not helpfulAbuse
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Phishing

September 5, 2022 at 4:49 pm
Simferopol

Номер телефона указан в домене скам-биржи vilaqq

Helpful 2Not helpfulAbuse
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Untrustworthy

September 2, 2022 at 5:10 pm
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.

Helpful 2Not helpfulAbuse
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Phishing

August 23, 2022 at 1:34 pm
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.

Helpful 0Not helpfulAbuse
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Phishing

July 27, 2022 at 10:42 am
jem 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.

Helpful 1Not helpfulAbuse
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Other

July 22, 2022 at 8:53 pm
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.

Helpful 1Not helpfulAbuse
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Phishing

July 11, 2022 at 3:17 pm
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.

Helpful 0Not helpfulAbuse
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Scam Call

July 8, 2022 at 6:16 am
Steve from Usa

Scam pretending to be ammo business.

Helpful 0Not helpfulAbuse
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Untrustworthy

July 7, 2022 at 10:23 am
Minny772 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

Helpful 3Not helpfulAbuse
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Phishing

July 5, 2022 at 6:52 pm
Dean from Texas, USA

Used to register fake domains for email Phisihing

Helpful 1Not helpfulAbuse
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Other

June 28, 2022 at 5:39 am
Timothy 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]

Helpful 1Not helpfulAbuse
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Phishing

June 28, 2022 at 12:34 am
Paul from USA

Used in this domain which is pnzy scheme of scam

Helpful 0Not helpfulAbuse
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Phishing

June 23, 2022 at 8:24 pm
Samuel 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.

Helpful 3Not helpfulAbuse
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Untrustworthy

June 22, 2022 at 12:09 pm
Sylvia 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.

Helpful 4Not helpfulAbuse
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Scam Call

June 21, 2022 at 10:51 am
Brighton

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

Helpful 1Not helpfulAbuse
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Untrustworthy

June 15, 2022 at 3:38 pm
Wakeup 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. !!!

Helpful 3Not helpfulAbuse
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Untrustworthy

June 4, 2022 at 1:24 pm
Gee 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

Helpful 3Not helpfulAbuse
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Other

May 21, 2022 at 10:33 am
Andy 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.

Helpful 6Not helpfulAbuse
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Phishing

May 6, 2022 at 9:55 pm
Adel Kha from 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

Helpful 2Not helpfulAbuse
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Untrustworthy

April 29, 2022 at 5:02 am
Derek from Australia

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

Helpful 4Not helpfulAbuse
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Phishing

April 28, 2022 at 9:29 pm
Z from New Mexico

Text of Downpaymentassistance.com

Helpful 1Not helpfulAbuse
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Phishing

April 8, 2022 at 5:18 pm
Dallas

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

Helpful 2Not helpfulAbuse
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Phishing

March 11, 2022 at 12:45 am
Marie from Belgium

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

Helpful 6Not helpfulAbuse
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Spam (General)

March 9, 2022 at 10:34 pm
Phoenix

Bitinss website which is a scam

Helpful 1Not helpfulAbuse
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Phishing

March 1, 2022 at 11:19 pm
Bangor

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

Helpful 2Not helpfulAbuse
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Scam Call

February 8, 2022 at 11:22 pm
Andy 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

Helpful 2Not helpfulAbuse
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Scam Call

January 25, 2022 at 2:21 pm
Lars 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

Helpful 7Not helpfulAbuse
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Phishing

January 21, 2022 at 5:40 pm
Noone from Singapore

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

Helpful 3Not helpfulAbuse
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Other

January 20, 2022 at 9:20 pm
Lars 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.

Helpful 6Not helpfulAbuse
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Scam Call

January 19, 2022 at 10:02 pm
Brian from Denmark

Related to www.geniuskiddie.com scam page

Helpful 3Not helpfulAbuse
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Phishing

January 18, 2022 at 1:02 pm
Enrique 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?

Helpful 4Not helpfulAbuse
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Untrustworthy

January 5, 2022 at 10:46 pm
Düsseldorf

Horrible people. Text message spam all of the time.

Helpful 0Not helpfulAbuse
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Text Message Spam

January 2, 2022 at 12:41 pm
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

Helpful 2Not helpfulAbuse
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Text Message Spam

January 1, 2022 at 7:45 pm
Jeff from USA

Multiple spam SMS texts at all hours from this company.

Helpful 9Not helpfulAbuse
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Untrustworthy

December 18, 2021 at 1:58 pm
J from UK

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

Helpful 1Not helpfulAbuse
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WhatsApp Spam

December 7, 2021 at 6:43 pm
scammerreported from 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

Helpful 5Not helpfulAbuse
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Other

November 26, 2021 at 10:23 am
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.

Helpful 1Not helpfulAbuse
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Scam Call

November 19, 2021 at 8:44 am
Idris 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.

Helpful 5Not helpfulAbuse
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Scam Call

November 15, 2021 at 11:28 pm
Minneapolis

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

Helpful 1Not helpfulAbuse
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Scam Call

November 12, 2021 at 12:49 pm
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!

Helpful 0Not helpfulAbuse
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Other

November 1, 2021 at 7:31 pm
Tom 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!

Helpful 6Not helpfulAbuse
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Scam Call

October 21, 2021 at 11:38 pm
Maia

Used to register fraudulent websites

Helpful 1Not helpfulAbuse
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Scam Call

October 20, 2021 at 4:23 pm
Axel from Germany

Number is linked to scam website bitpolon.com

Helpful 1Not helpfulAbuse
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Untrustworthy

October 20, 2021 at 12:22 pm
steven from canada

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

Helpful 8Not helpfulAbuse
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Scam Call

October 20, 2021 at 6:12 am
Mafikeng

This is the owner of a scammer website

Helpful 1Not helpfulAbuse
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Scam Call

October 11, 2021 at 4:56 pm
Miss 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

Helpful 14Not helpfulAbuse
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Untrustworthy

October 8, 2021 at 9:55 am
Miss 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

Helpful 9Not helpfulAbuse
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Phishing

October 7, 2021 at 11:47 pm
Gothenburg

Domain owner for scam email

Helpful 2Not helpfulAbuse
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Scam Call

October 6, 2021 at 8:25 pm
Menlo Park

Fraudulent marketing schemes

Helpful 2Not helpfulAbuse
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Other

October 5, 2021 at 1:01 am
Sweden

Domain owner for scam email

Helpful 2Not helpfulAbuse
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Unseriös

August 17, 2022 at 5:22 pm
Clarisse 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.

Helpful 1Not helpfulAbuse
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Other

May 17, 2022 at 6:35 pm
Rob from France

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

Helpful 1Not helpfulAbuse
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Untrustworthy

March 30, 2022 at 6:37 pm
Leo 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://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.

Helpful 4Not helpfulAbuse
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Spam (General)

February 21, 2022 at 4:45 pm
Fritz from München

Crypto scammer fxtradingcentral.com

Helpful 0Not helpfulAbuse
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Spam (General)

September 25, 2021 at 7:55 pm
Nf from 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.

Helpful 2Not helpfulAbuse
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Other

August 19, 2021 at 6:46 am
San Luis Potosí City

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

Helpful 1Not helpfulAbuse
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Other

August 1, 2021 at 7:56 pm
Caracas

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

Helpful 2Not helpfulAbuse

... and 183 more user ratings.

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