+3544212434

Icelandpeople376 User Reports

gpp_maybe

Spam-Risk

High (376 User Reports)

Country of origin

Iceland (+354)

today

Latest User Report

February 15, 2024 at 9:28 pm

people

Most frequently reported (47 User Reports)

Phishing

trending_up

Activity during the last 14 days

97 Requests

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Harassment?

51% say Yes

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Answer the phone?

87% 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 146Not helpful

Ratings

337

13

26

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Helpful and new comments

Estimations

Not specified 57 User Reports
15 %
Phishing 47 User Reports
13 %
Scam Call 42 User Reports
11 %
Untrustworthy 37 User Reports
10 %
Other 20 User Reports
5 %

Activity during the last 120 days

In total, the phone number +3544212434 has already been requested 2,783 times. The highest activity (37 requests) was recorded on October 25, 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

Helpful 146Not 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 64Not helpfulAbuse

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

Helpful 33Not helpfulAbuse

messageThey are running a new scam called Heropost.io. i checked the dns, its registered the same way as other scams shown here.

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messageSerious Call - Serious inquiry about my account.

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messagePhishing - 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.

Helpful 0Not helpfulAbuse
... and 370 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). 376 User Reports for that phone number are leading to the assumption that it is of the following type: Not specified.

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?
54 say Yes
32 say No
Have you been told why you were called and from where they got your number?
59 say No
20 say Yes
Would you recommend other users to answer a call coming from this number?
81 say No

How would you rate this other report from Adel Kha ?

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

How would you rate this other report from Steve ?

Scam pretending to be ammo business.

How would you rate this other report from Ho Trang (Miss Sarah) ?

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

How would you rate this other report from Paul ?

Used in this domain which is pnzy scheme of scam

How would you rate this other report from Tim ?

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.

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

Great & Thank You!

Origin of the reports

Geographical classification

Iceland

Country of origin of the number +3544212434

376 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 146Not 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 64Not 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 33Not helpfulAbuse
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Scam Call

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

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

Helpful 16Not 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 12Not 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 10Not 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 10Not 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 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 https://... (URL removed for security reasons) !

Helpful 8Not 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 8Not helpfulAbuse
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Unseriös

January 5, 2024 at 1:46 pm
Montreal

They are running a new scam called Heropost.io. i checked the dns, its registered the same way as other scams shown here.

Helpful 0Not helpfulAbuse
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Serious Call

December 31, 2023 at 4:07 pm
John from PA

Serious inquiry about my account.

Helpful 0Not helpfulAbuse

How would you
rate this number? +3544212434

Untrustworthy
Neutral
Trustworthy
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Phishing

December 1, 2023 at 8:36 pm
msq from 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.

Helpful 0Not helpfulAbuse
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Other

October 16, 2023 at 10:47 pm
Sandi from 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.

Helpful 1Not helpfulAbuse
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Unseriös

October 7, 2023 at 4:00 pm
DDT from 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.

Helpful 1Not helpfulAbuse
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Untrustworthy

September 20, 2023 at 1:55 pm
Mike from 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.

Helpful 0Not helpfulAbuse
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Unseriös

September 16, 2023 at 8:00 pm
may_lise from France

Society host for stolen nteflix accounts

Helpful 0Not helpfulAbuse
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Other

September 2, 2023 at 1:41 am
Francisco Fernando from Nigeria

Uses the phone number on a website that denies people money

Helpful 0Not helpfulAbuse
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WhatsApp Spam

August 3, 2023 at 12:05 pm
Temecula

I answered the phone nobody was at the other end

Helpful 0Not helpfulAbuse
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Probably Spam

July 28, 2023 at 2:55 pm
Briet from Reykjavík

Called person named himself Camello Sosa and wanted me to subscribe to some telemedicine service

Helpful 0Not helpfulAbuse
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Probably Spam

July 25, 2023 at 10:32 pm
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

Helpful 0Not helpfulAbuse
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Scam Call

May 13, 2023 at 3:25 am
nina 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”.

Helpful 1Not helpfulAbuse
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Scam Call

May 10, 2023 at 11:51 am
Al from UK

Also linked to a fake logistics company expresswayltd.com

Helpful 3Not helpfulAbuse
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Untrustworthy

May 1, 2023 at 12:10 pm
Teddy 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!

Helpful 2Not helpfulAbuse
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Phishing

April 19, 2023 at 6:59 pm
Tim 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.

Helpful 2Not helpfulAbuse
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Unseriös

March 28, 2023 at 11:11 pm
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,

Helpful 1Not helpfulAbuse
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Untrustworthy

March 18, 2023 at 11:12 am
Alex O'Neil from Belfast

Another website used by these people to scam you is: https://... (URL removed for security reasons)

Helpful 3Not helpfulAbuse
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Other

March 8, 2023 at 6:50 am
Ligma from Beacon

Number assigned to scam recruiter

Helpful 2Not helpfulAbuse
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Spam (General)

February 17, 2023 at 4:20 pm
Gordon from North Shields

Another website, also registered with NameCheap, is thelawofattraction.com.

Helpful 0Not helpfulAbuse
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Probably Spam

February 14, 2023 at 6:21 am
Sara 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

Helpful 3Not helpfulAbuse
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Spam (General)

February 12, 2023 at 1:38 am
Southampton

Invest in a bitcoin mining company ahahahahahah what a joke they are

Helpful 0Not 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
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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 4Not 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 6Not 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 3Not 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 5Not 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://... (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......

Helpful 3Not 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 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 2Not 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 3Not 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 4Not 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 2Not 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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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 5Not 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 4Not 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 4Not 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 9Not 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://... (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

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 5Not 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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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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Phishing

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

Scam/phishing of a war via https://... (URL removed for security reasons) Who is leads back to this number

Helpful 8Not 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 https://... (URL removed for security reasons). BEWARE

Helpful 4Not 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 9Not 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 3Not 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://... (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.

Helpful 8Not 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://... (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

Helpful 7Not 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 2Not 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 6Not 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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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 8Not 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 2Not 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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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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Neutral

July 1, 2023 at 12:58 pm
Sukun from 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 removed for security reasons)

Helpful 0Not 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 4Not 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 2Not 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://... (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.

Helpful 7Not 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://... (URL removed for security reasons) 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 273 more user ratings.

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