+3544212434

Islandiapeople392 Denuncias de usuario

gpp_maybe

Riesgo de spam

Alto (392 Denuncias de usuario)

País de origen

Islandia (+354)

today

Último informe de usuario

15/05/2024 a las 21:53

people

Los informes más frecuentes (50 Denuncias de usuario)

Suplantación de identidad

trending_up

Actividad durante los últimos 14 días.

55 Consultas

phone_in_talk

¿Acoso?

El 50% dice que Si

phone_callback

¿Responder?

El 86% dice que No

¿Cómo valorarías
este número? +3544212434

No fiable
Neutra
Fiable

La explicación más probable

Basándose en los numerosos informes, evaluaciones y comentarios, se determinó que este informe era la explicación más probable:

thumb_down

Llamada de estafa

02/01/2022 a las 20:31
Lars desde Denmark

Vinculado a una miríada de empresas de inversión fraudulenta dirigidas por un hombre cuyo alias es Johnpierre Van Der Brooks (su nombre real es John Brooks y este hombre ha estado en la cárcel), y sus dos lacayos Kurtis Hale y Daniel Thomas Toruno. Operan a través de las redes sociales y en la actualidad Facebook, LinkedIn, Instagram y Clubhouse. Tenga mucho cuidado con ellos. No sólo son criminales, sino también peligrosos. Las empresas de fraude de inversión que han operado anterior...(Traducción automática. Original en English)

Servicial 148No es útil

Valoraciones

351

13

28

thumb_down
thumb_down
thumb_up
Comentarios útiles y nuevos

Estimaciones

Sin especificar 59 Denuncias de usuario
15 %
Suplantación de identidad 50 Denuncias de usuario
13 %
Llamada de estafa 43 Denuncias de usuario
11 %
No fiable 38 Denuncias de usuario
10 %
Otra 20 Denuncias de usuario
5 %

Actividad durante los últimos 120 días.

En total, el número de teléfono +3544212434 ya se ha consultado 3,254 veces. La actividad más alta (17 consultas) se registró el 08/02/2024.

Comentarios útiles y nuevos

mark_chat_readLlamada de estafa - Vinculado a una miríada de empresas de inversión fraudulenta dirigidas por un hombre cuyo alias es Johnpierre Van Der Brooks (su nombre real es John Brooks y este hombre ha estado en la cárcel), y sus dos lacayos Kurtis Hale y Daniel Thomas Toruno.... más(Traducción automática)

Servicial 148No es útilAbuso star Informe del usuario más útil

mark_chat_readLlamada de estafa - La persona utiliza este número de teléfono para registrar el dominio de la estafa y defraudar a todos en el mundo. ¡¡¡Tengan cuidado!!! Espero que el Gobierno de Islandia investigue este número y la dirección de NameCheap, Inc. para comprar muchos... más(Traducción automática)

Servicial 65No es útilAbuso

mark_chat_readSuplantación de identidad - Trying to claim to be someone from government needing to verify my social and current address

Servicial 33No es útilAbuso

messageThis phone number is related to a company that provides privacy services when registering domains. That is the reason why this phone number is relat... más

Servicial 0No es útilAbuso

messageNo fiable - 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... más

Servicial 8No es útilAbuso

messageSpam (general) - Utilizado para registrar sitios web como https://... (URL eliminada por motivos de seguridad) que sirve para realizar operaciones de "Drain Wallet" ... más

Servicial 2No es útilAbuso
... y 386 más informes de usuarios

¿Cómo valorarías
este número? +3544212434

No fiable
Neutra
Fiable

Detalles sobre el número de teléfono

Búsqueda inversa de teléfonos: El número de teléfono +3544212434 proviene de Islandia (de acuerdo con el código internacional +354). 392 denuncias de usuarios suponen que ese número de teléfono es del siguiente tipo: Sin especificar.

País de origen Islandia
Código de país +354
Anotaciones internacionales +354 421-243-4
+354 4212434
+354 421 243 4
003544212434

Respuestas de los usuarios

¿Le pareció que la llamada fue un inconveniente?
56 dice que Si
32 dice que No
¿Le dijeron por qué lo llamaron y cómo consiguieron su número?
62 dice que No
20 dice que Si
¿Recomendaría a otros usuarios que respondan la llamada desde este número?
84 dice que No

¿Cómo califica este otro informe de Sukun ?

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://withheldforprivacy.com/

¿Cómo califica este otro informe de Usuario Anónima/o ?

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

¿Cómo califica este otro informe de Leo ?

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.

¿Cómo califica este otro informe de Usuario Anónima/o ?

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

¿Cómo califica este otro informe de Nf ?

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.

¡Grandioso y gracias!

Origen de las denuncias

Clasificación geográfica

Islandia

País de origen del número +3544212434

392 Denuncias de usuario
¿De quién es el número +3544212434?

thumb_down

Llamada de estafa

02/01/2022 a las 20:31
Lars desde Denmark

Vinculado a una miríada de empresas de inversión fraudulenta dirigidas por un hombre cuyo alias es Johnpierre Van Der Brooks (su nombre real es John Brooks y este hombre ha estado en la cárcel), y sus dos lacayos Kurtis Hale y Daniel Thomas Toruno. Operan a través de las redes sociales y en la actualidad Facebook, LinkedIn, Instagram y Clubhouse. Tenga mucho cuidado con ellos. No sólo son criminales, sino también peligrosos. Las empresas de fraude de inversión que han operado anteriormente son: oversightus.com oversightxyz.com theelitemale.com countpalatine.com walmartify.com spellmanrhodes.com(Traducción automática)

Servicial 148No es útilAbuso
Original en English:

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

thumb_down

Llamada de estafa

02/10/2021 a las 08:19
Ho Trang (Miss Sarah) desde Vietnam

La persona utiliza este número de teléfono para registrar el dominio de la estafa y defraudar a todos en el mundo. ¡¡¡Tengan cuidado!!! Espero que el Gobierno de Islandia investigue este número y la dirección de NameCheap, Inc. para comprar muchos dominios. Calle del registrante: Kalkofnsvegur 2 Ciudad del registrante: Reykjavik Estado/provincia del registrante: Región Capital Código postal del registrante: 101 País de registro: IS Teléfono del registrante: +354.4212434(Traducción automática)

Servicial 65No es útilAbuso
Original en English:

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

¿Cómo valorarías
este número? +3544212434

No fiable
Neutra
Fiable
thumb_down

Suplantación de identidad

13/08/2021 a las 20:45
andrea desde United States

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

Servicial 33No es útilAbuso
thumb_down

Llamada de estafa

20/09/2021 a las 17:08
[email protected] desde UK

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

Servicial 16No es útilAbuso
thumb_down

No fiable

02/11/2021 a las 19:14
SCF desde 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

Servicial 12No es útilAbuso
thumb_down

No fiable

08/10/2021 a las 09:55
Miss Gee desde 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

Servicial 10No es útilAbuso
thumb_down

Spam de mensajes de texto

01/01/2022 a las 19:45
Jeff desde USA

Multiple spam SMS texts at all hours from this company.

Servicial 10No es útilAbuso
thumb_down

Suplantación de identidad

23/06/2022 a las 20:24
Samuel desde 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.

Servicial 10No es útilAbuso
thumb_down

No fiable

30/03/2022 a las 15:50
R L G desde 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.

Servicial 8No es útilAbuso
thumb_down

Spam (general)

05/04/2022 a las 22:49
Bit desde Barcelona

They're a fraudulent "bitcoin mining" company. Please don't send any money to https://... (URL eliminada por motivos de seguridad) !

Servicial 8No es útilAbuso
thumb_down

Neutral

01/07/2023 a las 12:58
Sukun desde 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 eliminada por motivos de seguridad)

Servicial 0No es útilAbuso
thumb_down

No fiable

30/03/2022 a las 18:37
Leo desde 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 eliminada por motivos de seguridad) What they do is that they replace original domain owner information with their info so actually that phone number is from https://... (URL eliminada por motivos de seguridad) . Just be careful guys and always double or triple check everything to avoid being scammed.

Servicial 8No es útilAbuso

¿Cómo valorarías
este número? +3544212434

No fiable
Neutra
Fiable
thumb_down

Spam (general)

25/09/2021 a las 19:55
Nf desde España

Utilizado para registrar sitios web como https://... (URL eliminada por motivos de seguridad) que sirve para realizar operaciones de "Drain Wallet" e ingenieria social impersonando servicios de soporte y empresas legitimas.

Servicial 2No es útilAbuso
thumb_down

Otra

19/08/2021 a las 06:46
San Luis Potosí City

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

Servicial 1No es útilAbuso
thumb_down

Otra

01/08/2021 a las 19:56
Caracas

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

Servicial 2No es útilAbuso
thumb_down

No fiable

27/03/2024 a las 23:16
Ron desde USA

I am considering suicide, due to the damage caused to me by these scammers. They have ruined my life.

Servicial 0No es útilAbuso
thumb_down

Suplantación de identidad

19/03/2024 a las 21:32
Rocco desde Italy

Owner of .org URL who is posing as HR rep for real company posting job ads with the purpose of collecting personal data from applicants for nefarious purposes. REALLY criminal!

Servicial 0No es útilAbuso
thumb_down

Suplantación de identidad

01/03/2024 a las 22:41
Kevin desde USA

This number was used to register a fake domain name similar to our company's domain. It was then used to attempt to phish our customers for payments.

Servicial 0No es útilAbuso
thumb_down

Unseriös

05/01/2024 a las 13:46
Montreal

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

Servicial 0No es útilAbuso
thumb_up

Llamada seria

31/12/2023 a las 16:07
John desde PA

Serious inquiry about my account.

Servicial 0No es útilAbuso
thumb_down

Suplantación de identidad

01/12/2023 a las 20:36
msq desde 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.

Servicial 0No es útilAbuso
thumb_down

Otra

16/10/2023 a las 22:47
Sandi desde 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.

Servicial 1No es útilAbuso
thumb_down

Unseriös

07/10/2023 a las 16:00
DDT desde 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.

Servicial 1No es útilAbuso
thumb_down

No fiable

20/09/2023 a las 13:55
Mike desde 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.

Servicial 0No es útilAbuso
thumb_down

Unseriös

16/09/2023 a las 20:00
may_lise desde France

Society host for stolen nteflix accounts

Servicial 0No es útilAbuso
thumb_down

Otra

02/09/2023 a las 01:41
Francisco Fernando desde Nigeria

Uses the phone number on a website that denies people money

Servicial 0No es útilAbuso
thumb_down

Spam de WhatsApp

03/08/2023 a las 12:05
Temecula

I answered the phone nobody was at the other end

Servicial 0No es útilAbuso
thumb_down

Posible spam

28/07/2023 a las 14:55
Briet desde Reykjavík

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

Servicial 0No es útilAbuso
thumb_down

Posible spam

25/07/2023 a las 22:32
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

Servicial 0No es útilAbuso
thumb_down

Llamada de estafa

13/05/2023 a las 03:25
nina desde 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”.

Servicial 2No es útilAbuso
thumb_down

Llamada de estafa

10/05/2023 a las 11:51
Al desde UK

Also linked to a fake logistics company expresswayltd.com

Servicial 3No es útilAbuso
thumb_down

No fiable

01/05/2023 a las 12:10
Teddy Shore desde 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!

Servicial 2No es útilAbuso
thumb_down

Suplantación de identidad

19/04/2023 a las 18:59
Tim desde 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.

Servicial 3No es útilAbuso
thumb_down

Unseriös

28/03/2023 a las 23:11
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,

Servicial 1No es útilAbuso
thumb_down

No fiable

18/03/2023 a las 11:12
Alex O'Neil desde Belfast

Another website used by these people to scam you is: https://... (URL eliminada por motivos de seguridad)

Servicial 3No es útilAbuso
thumb_down

Otra

08/03/2023 a las 06:50
Ligma desde Beacon

Number assigned to scam recruiter

Servicial 2No es útilAbuso
thumb_down

Spam (general)

17/02/2023 a las 16:20
Gordon desde North Shields

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

Servicial 0No es útilAbuso
thumb_down

Posible spam

14/02/2023 a las 06:21
Sara desde 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

Servicial 4No es útilAbuso
thumb_down

Spam (general)

12/02/2023 a las 01:38
Southampton

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

Servicial 0No es útilAbuso
thumb_down

Unseriös

28/01/2023 a las 03:59
Dylan hewitt desde 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.

Servicial 0No es útilAbuso
thumb_down

No fiable

18/01/2023 a las 22:22
Bill desde 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.

Servicial 1No es útilAbuso
thumb_down

No fiable

16/01/2023 a las 18:35
Jim desde Ireland

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

Servicial 5No es útilAbuso
thumb_down

Llamada de estafa

14/01/2023 a las 10:17
Rab Hunter desde 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.

Servicial 7No es útilAbuso
thumb_down

Suplantación de identidad

05/01/2023 a las 18:48
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.

Servicial 0No es útilAbuso
thumb_down

Unseriös

01/01/2023 a las 20:45
Peter desde Australia

This number si connected to many criminal and scamming websites.

Servicial 3No es útilAbuso
thumb_down

Posible spam

23/12/2022 a las 19:43
Atlanta

Stay away from lyansorientalshorthaircattery.com/

Servicial 0No es útilAbuso
thumb_down

Spam de mensajes de texto

29/11/2022 a las 01:12
Smarter Than Scammers desde 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?!

Servicial 1No es útilAbuso
thumb_down

Otra

17/11/2022 a las 22:38
Shawn desde Arizona

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

Servicial 5No es útilAbuso
thumb_down

No fiable

08/10/2022 a las 18:55
John Dias desde US

They are running a fake company for bitcoin trading and digital assets payments by the name - https://... (URL eliminada por motivos de seguridad). 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......

Servicial 4No es útilAbuso
thumb_down

Suplantación de identidad

07/10/2022 a las 05:08
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

Servicial 0No es útilAbuso
thumb_down

Unseriös

30/09/2022 a las 13:53
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

Servicial 2No es útilAbuso
thumb_down

Llamada de estafa

28/09/2022 a las 03:35
Mardee desde 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!!

Servicial 2No es útilAbuso
thumb_down

Suplantación de identidad

22/09/2022 a las 16:49
London

Claiming that an invoice needs to be paid urgently

Servicial 1No es útilAbuso
thumb_down

Unseriös

17/09/2022 a las 23:32
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

Servicial 1No es útilAbuso
thumb_down

Suplantación de identidad

05/09/2022 a las 16:49
Simferopol

Номер телефона указан в домене скам-биржи vilaqq

Servicial 2No es útilAbuso
thumb_down

No fiable

02/09/2022 a las 17:10
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.

Servicial 2No es útilAbuso
thumb_down

Suplantación de identidad

23/08/2022 a las 13:34
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.

Servicial 0No es útilAbuso
thumb_down

Unseriös

17/08/2022 a las 17:22
Clarisse desde 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.

Servicial 4No es útilAbuso
thumb_down

Suplantación de identidad

27/07/2022 a las 10:42
jem desde 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.

Servicial 4No es útilAbuso
thumb_down

Otra

22/07/2022 a las 20:53
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.

Servicial 1No es útilAbuso
thumb_down

Suplantación de identidad

11/07/2022 a las 15:17
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.

Servicial 0No es útilAbuso
thumb_down

Llamada de estafa

08/07/2022 a las 06:16
Steve desde Usa

Scam pretending to be ammo business.

Servicial 0No es útilAbuso
thumb_down

No fiable

07/07/2022 a las 10:23
Minny772 desde 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

Servicial 4No es útilAbuso
thumb_down

Suplantación de identidad

05/07/2022 a las 18:52
Dean desde Texas, USA

Used to register fake domains for email Phisihing

Servicial 1No es útilAbuso
thumb_down

Otra

28/06/2022 a las 05:39
Timothy Booker desde 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]

Servicial 2No es útilAbuso
thumb_down

Suplantación de identidad

28/06/2022 a las 00:34
Paul desde USA

Used in this domain which is pnzy scheme of scam

Servicial 0No es útilAbuso
thumb_down

No fiable

22/06/2022 a las 12:09
Sylvia desde 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.

Servicial 5No es útilAbuso
thumb_down

Llamada de estafa

21/06/2022 a las 10:51
Brighton

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

Servicial 1No es útilAbuso
thumb_down

No fiable

15/06/2022 a las 15:38
Wakeup desde 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. !!!

Servicial 5No es útilAbuso
thumb_down

No fiable

04/06/2022 a las 13:24
Gee Browne desde 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

Servicial 4No es útilAbuso
thumb_down

Otra

21/05/2022 a las 10:33
Andy desde 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.

Servicial 9No es útilAbuso
thumb_down

Otra

17/05/2022 a las 18:35
Rob desde France

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

Servicial 3No es útilAbuso
thumb_down

Suplantación de identidad

06/05/2022 a las 21:55
Adel Kha desde Tunisia

This number is linked to the mining website https://... (URL eliminada por motivos de seguridad) 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

Servicial 3No es útilAbuso
thumb_down

No fiable

29/04/2022 a las 05:02
Derek desde Australia

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

Servicial 6No es útilAbuso
thumb_down

Suplantación de identidad

28/04/2022 a las 21:29
Z desde New Mexico

Text of Downpaymentassistance.com

Servicial 1No es útilAbuso
thumb_down

Suplantación de identidad

08/04/2022 a las 17:18
Dallas

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

Servicial 2No es útilAbuso
thumb_down

No fiable

19/03/2022 a las 23:48
Michael desde 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.

Servicial 6No es útilAbuso
thumb_down

Suplantación de identidad

11/03/2022 a las 00:45
Marie desde Belgium

Scam/phishing of a war via https://... (URL eliminada por motivos de seguridad) Who is leads back to this number

Servicial 8No es útilAbuso
thumb_down

Spam (general)

09/03/2022 a las 22:34
Phoenix

Bitinss website which is a scam

Servicial 1No es útilAbuso
thumb_down

Suplantación de identidad

01/03/2022 a las 23:19
Bangor

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

Servicial 3No es útilAbuso
thumb_down

Spam (general)

21/02/2022 a las 16:45
Fritz desde München

Crypto scammer fxtradingcentral.com

Servicial 0No es útilAbuso
thumb_down

Llamada de estafa

08/02/2022 a las 23:22
Andy desde 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

Servicial 2No es útilAbuso
thumb_down

Llamada de estafa

25/01/2022 a las 14:21
Lars desde 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

Servicial 8No es útilAbuso
thumb_down

Suplantación de identidad

21/01/2022 a las 17:40
Noone desde Singapore

They are imitating the Simplefx trading platform using a fake website https://... (URL eliminada por motivos de seguridad). BEWARE

Servicial 4No es útilAbuso
thumb_down

Otra

20/01/2022 a las 21:20
Lars Andersen desde 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.

Servicial 9No es útilAbuso
thumb_down

Llamada de estafa

19/01/2022 a las 22:02
Brian desde Denmark

Related to www.geniuskiddie.com scam page

Servicial 3No es útilAbuso
thumb_down

Suplantación de identidad

18/01/2022 a las 13:02
Enrique Salvador Eleazar San Agustin desde 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?

Servicial 5No es útilAbuso
thumb_down

No fiable

05/01/2022 a las 22:46
Düsseldorf

Horrible people. Text message spam all of the time.

Servicial 0No es útilAbuso
thumb_down

Spam de mensajes de texto

02/01/2022 a las 12:41
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

Servicial 3No es útilAbuso
thumb_down

No fiable

31/12/2021 a las 02:39
Mile High desde Colorado

+354.4212434 This number is now registered to a website that is www.rsmlogistics.org I found them on LinkedIn at https://... (URL eliminada por motivos de seguridad) 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.

Servicial 8No es útilAbuso
thumb_down

No fiable

18/12/2021 a las 13:58
J desde UK

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

Servicial 1No es útilAbuso
thumb_down

Spam de WhatsApp

07/12/2021 a las 18:43
scammerreported desde canada

Runs a website: https://... (URL eliminada por motivos de seguridad) (impersonating the real https://... (URL eliminada por motivos de seguridad)) and scamming people for crypto currency under an Asian lady named Amy via whatsapp numbers: 1 339 204 5577, 1 502 890 1801

Servicial 7No es útilAbuso
thumb_down

Otra

26/11/2021 a las 10:23
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.

Servicial 2No es útilAbuso
thumb_down

Llamada de estafa

19/11/2021 a las 08:44
Idris desde 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.

Servicial 6No es útilAbuso
thumb_down

Llamada de estafa

15/11/2021 a las 23:28
Minneapolis

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

Servicial 1No es útilAbuso
thumb_down

Llamada de estafa

12/11/2021 a las 12:49
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!

Servicial 0No es útilAbuso
thumb_down

Posible spam

02/11/2021 a las 11:08
logic desde denmark

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

Servicial 8No es útilAbuso
thumb_down

Otra

01/11/2021 a las 19:31
Tom C desde 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!

Servicial 6No es útilAbuso
thumb_down

Llamada de estafa

21/10/2021 a las 23:38
Maia

Used to register fraudulent websites

Servicial 2No es útilAbuso
thumb_down

Llamada de estafa

20/10/2021 a las 16:23
Axel desde Germany

Number is linked to scam website bitpolon.com

Servicial 2No es útilAbuso
thumb_down

No fiable

20/10/2021 a las 12:22
steven desde canada

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

Servicial 9No es útilAbuso
thumb_down

Llamada de estafa

20/10/2021 a las 06:12
Mafikeng

This is the owner of a scammer website

Servicial 1No es útilAbuso
thumb_down

Llamada de estafa

11/10/2021 a las 16:56
Miss Gee Browne desde 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

Servicial 14No es útilAbuso
thumb_down

Suplantación de identidad

07/10/2021 a las 23:47
Gothenburg

Domain owner for scam email

Servicial 2No es útilAbuso
thumb_down

Llamada de estafa

06/10/2021 a las 20:25
Menlo Park

Fraudulent marketing schemes

Servicial 2No es útilAbuso
thumb_down

Otra

05/10/2021 a las 01:01
Sweden

Domain owner for scam email

Servicial 2No es útilAbuso

... y 286 más evaluaciones de usuarios.

¿Cómo valorarías
este número? +3544212434

No fiable
Neutra
Fiable

Búsqueda inversa con explicación: Otros números

verified

+43720080374

97 Denuncias de usuario
verified

+442081033157

123 Denuncias de usuario
verified

+4930224030459

107 Denuncias de usuario
verified

+4940808195958

266 Denuncias de usuario
verified

+4929417463037

66 Denuncias de usuario
verified

+390809170999

111 Denuncias de usuario
verified

+492284333112

136 Denuncias de usuario
verified

+4915213213516

1,007 Denuncias de usuario
verified

+4921519869852

95 Denuncias de usuario
verified

+498008003436

548 Denuncias de usuario
verified

+3228082523

129 Denuncias de usuario
verified

+4935813299470

239 Denuncias de usuario
verified

+4920915701708

175 Denuncias de usuario
verified

+491771781156

163 Denuncias de usuario
verified

+493052015172

389 Denuncias de usuario
verified

+4961314901015

166 Denuncias de usuario
verified

+495111233168011

72 Denuncias de usuario
verified

+4921515661504

133 Denuncias de usuario
verified

+4935813299148

348 Denuncias de usuario
verified

+4946184098343

193 Denuncias de usuario

Islandia: Actualmente buscado y/o denunciado a menudo

phone

+35462349220

1 Consulta
phone

+35430165284

4 Consultas
phone

+3547659339

3 Consultas
phone

+35400259440

2 Consultas
phone

+3548605250

2 Consultas

SpamCalls.net en Español: Números de teléfono muy consultados recientemente

phone

+15160500

23 Consultas
phone

+18553308653

13 Consultas
phone

+15717990078

11 Consultas
phone

+355682357015

8 Consultas
phone

+576015879050

8 Consultas
phone

+355682359021

7 Consultas
phone

+85239104100

7 Consultas
phone

+35929036400

29 Consultas
phone

+6285728370952

25 Consultas
phone

+56443320030

25 Consultas
phone

+351308806413

23 Consultas
phone

+355685827002

22 Consultas
phone

+4917688854769

21 Consultas
phone

+914068700264

19 Consultas
phone

+447873077777

39 Consultas
phone

+919198873749

39 Consultas
phone

+604353610

29 Consultas
phone

+442086128168

26 Consultas
phone

+50222862828

23 Consultas
phone

+12064299176

22 Consultas

Agradecemos tus comentarios

¿Podemos mejorar o complementar algo?
brightness_1

¿Falta alguna función?

brightness_1

¿Tienes alguna sugerencia de mejora?

brightness_1

¿Te ha gustado el servicio?

¡Estaremos encantados de recibir tu mensaje!