+3544212434

Islandepeople394 Signalement par des utilisateurs

Pays d'origine

Islande (+354)

today

Dernier rapport d'utilisateur

09/06/2024 à 23h22

people

Les plus fréquemment signalés (50 Signalement par des utilisateurs)

Hameçonnage

trending_up

Activité au cours des 14 derniers jours

76 Demandes

phone_in_talk

Harcèlement ?

50% disent Oui

phone_callback

Répondre ?

86% disent Non

Comment évalueriez-vous
ce numéro ? +3544212434

Non fiable
Neutre
Fiable

L'explication la plus probable

Sur la base des nombreux rapports, évaluations et commentaires, ce rapport a été déterminé comme étant l'explication la plus probable :

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Escroquerie téléphonique

02/01/2022 à 20h31
Lars de Denmark

Lié à une myriade de sociétés d'investissement frauduleux dirigées par un homme dont le pseudonyme est Johnpierre Van Der Brooks (son vrai nom est John Brooks et cet homme a été en prison), et ses deux laquais Kurtis Hale et Daniel Thomas Toruno. Ils opèrent via les médias sociaux et actuellement Facebook, LinkedIn, Instagram et Clubhouse. Soyez extrêmement prudent à leur égard. Ils ne sont pas seulement des criminels, mais aussi dangereux. Les sociétés d'investissement frauduleux qu'...(Traduction automatisée. Original sur English)

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Évaluations

353

13

28

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Commentaires utiles et nouveaux

Estimations

Non précisé 61 Rapports d'utilisateurs
15 %
Hameçonnage 50 Rapports d'utilisateurs
13 %
Escroquerie téléphonique 43 Rapports d'utilisateurs
11 %
Non fiable 38 Rapports d'utilisateurs
10 %
Autre 20 Rapports d'utilisateurs
5 %

Activité au cours des 120 derniers jours

Au total, le numéro de téléphone +3544212434 a déjà fait l'objet de 3 377 demandes. Le pic d'activité (13 demandes) a été enregistré le 17/04/2024.

Commentaires utiles et nouveaux

mark_chat_readEscroquerie téléphonique - Lié à une myriade de sociétés d'investissement frauduleux dirigées par un homme dont le pseudonyme est Johnpierre Van Der Brooks (son vrai nom est John Brooks et cet homme a été en prison), et ses deux laquais Kurtis Hale et Daniel Thomas Toruno. ... plus(Traduction automatisée)

Utile 151InutileAbuser de star Rapport de l'utilisateur le plus utile

mark_chat_readEscroquerie téléphonique - La personne utilise ce numéro de téléphone pour enregistrer un domaine d'escroquerie et escroquer tout le monde dans le monde. Soyez prudent ! !! J'espère que le gouvernement islandais devrait enquêter sur ce numéro et sur l'adresse donnée par Nam... plus(Traduction automatisée)

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

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

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

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messageHameçonnage - 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 nefariou... plus

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... et 388 plus de rapports d'utilisateurs

Comment évalueriez-vous
ce numéro ? +3544212434

Non fiable
Neutre
Fiable

Détails sur le numéro de téléphone

Recherche inverse d'un numéro de téléphone: Le numéro de téléphone +3544212434 provient de Islande (selon l'indicatif international +354). Nous avons reçu 394 signalements des utilisateurs pour ce numéro de téléphone suggérant qu'il appartient à la catégorie suivante : Non précisé.

Pays d'origine Islande
Indicatif international +354
Format international +354 421-243-4
+354 4212434
+354 421 243 4
003544212434

Réponses des utilisateurs

Avez-vous trouvé cet appel gênant ?
56 disent Oui
32 disent Non
Vous a-t-on dit pourquoi vous avez été appelé et comment ils ont obtenu votre numéro?
62 disent Non
20 disent Oui
Recommanderiez-vous à d'autres utilisateurs de répondre à un appel provenant de ce numéro?
84 disent Non

Comment évaluez-vous cet autre rapport de Rob ?

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

Super et merci !

Origine des signalements

Classification géographique

Islande

Pays d'origine du numéro +3544212434

394 Signalement par des utilisateurs
À qui appartient le numéro +3544212434 ?

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Escroquerie téléphonique

02/01/2022 à 20h31
Lars de Denmark

Lié à une myriade de sociétés d'investissement frauduleux dirigées par un homme dont le pseudonyme est Johnpierre Van Der Brooks (son vrai nom est John Brooks et cet homme a été en prison), et ses deux laquais Kurtis Hale et Daniel Thomas Toruno. Ils opèrent via les médias sociaux et actuellement Facebook, LinkedIn, Instagram et Clubhouse. Soyez extrêmement prudent à leur égard. Ils ne sont pas seulement des criminels, mais aussi dangereux. Les sociétés d'investissement frauduleux qu'ils ont précédemment exploitées sont : oversightus.com oversightxyz.com theelitemale.com countpalatine.com walmartify.com spellmanrhodes.com(Traduction automatisée)

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Original sur 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

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Escroquerie téléphonique

02/10/2021 à 08h19
Ho Trang (Miss Sarah) de Vietnam

La personne utilise ce numéro de téléphone pour enregistrer un domaine d'escroquerie et escroquer tout le monde dans le monde. Soyez prudent ! !! J'espère que le gouvernement islandais devrait enquêter sur ce numéro et sur l'adresse donnée par NameCheap, Inc. pour acheter de nombreux domaines. Registrant Street : Kalkofnsvegur 2 Registrant City : Reykjavik Registrant State/Province : Capital Region Registrant Postal Code : 101 Registrant Country : IS Registrant Phone : +354.4212434(Traduction automatisée)

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Original sur 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

Comment évalueriez-vous
ce numéro ? +3544212434

Non fiable
Neutre
Fiable
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Hameçonnage

13/08/2021 à 20h45
andrea de United States

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

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Escroquerie téléphonique

20/09/2021 à 17h08
[email protected] de UK

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

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Non fiable

02/11/2021 à 19h14
SCF de 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

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Non fiable

08/10/2021 à 09h55
Miss Gee de 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

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Spam de SMS

01/01/2022 à 19h45
Jeff de USA

Multiple spam SMS texts at all hours from this company.

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Hameçonnage

23/06/2022 à 20h24
Samuel de 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.

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Non fiable

30/03/2022 à 15h50
R L G de 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.

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Non fiable

30/03/2022 à 18h37
Leo de 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 supprimée pour des raisons de sécurité) What they do is that they replace original domain owner information with their info so actually that phone number is from https://... (URL supprimée pour des raisons de sécurité) . Just be careful guys and always double or triple check everything to avoid being scammed.

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Autre

17/05/2022 à 18h35
Rob de France

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

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Non fiable

27/03/2024 à 23h16
Ron de USA

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

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Comment évalueriez-vous
ce numéro ? +3544212434

Non fiable
Neutre
Fiable
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Hameçonnage

19/03/2024 à 21h32
Rocco de 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!

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Hameçonnage

01/03/2024 à 22h41
Kevin de 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.

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Unseriös

05/01/2024 à 13h46
Montreal

They 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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Appel sérieux

31/12/2023 à 16h07
John de PA

Serious inquiry about my account.

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Hameçonnage

01/12/2023 à 20h36
msq de 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.

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Autre

16/10/2023 à 22h47
Sandi de 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.

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Unseriös

07/10/2023 à 16h00
DDT de 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.

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Non fiable

20/09/2023 à 13h55
Mike de 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.

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Unseriös

16/09/2023 à 20h00
may_lise de France

Society host for stolen nteflix accounts

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Autre

02/09/2023 à 01h41
Francisco Fernando de Nigeria

Uses the phone number on a website that denies people money

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Spam de WhatsApp

03/08/2023 à 12h05
Temecula

I answered the phone nobody was at the other end

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Probablement un émetteur d'appels indésirables

28/07/2023 à 14h55
Briet de Reykjavík

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

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Probablement un émetteur d'appels indésirables

25/07/2023 à 22h32
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

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Neutral

01/07/2023 à 12h58
Sukun de 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 supprimée pour des raisons de sécurité)

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Escroquerie téléphonique

13/05/2023 à 03h25
nina de 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”.

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Escroquerie téléphonique

10/05/2023 à 11h51
Al de UK

Also linked to a fake logistics company expresswayltd.com

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Non fiable

01/05/2023 à 12h10
Teddy Shore de 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!

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Hameçonnage

19/04/2023 à 18h59
Tim de 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.

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Unseriös

28/03/2023 à 23h11
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,

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Non fiable

18/03/2023 à 11h12
Alex O'Neil de Belfast

Another website used by these people to scam you is: https://... (URL supprimée pour des raisons de sécurité)

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Autre

08/03/2023 à 06h50
Ligma de Beacon

Number assigned to scam recruiter

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Appel indésirable (en général)

17/02/2023 à 16h20
Gordon de North Shields

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

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Probablement un émetteur d'appels indésirables

14/02/2023 à 06h21
Sara de 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

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Appel indésirable (en général)

12/02/2023 à 01h38
Southampton

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

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Unseriös

28/01/2023 à 03h59
Dylan hewitt de 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.

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Non fiable

18/01/2023 à 22h22
Bill de 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.

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Non fiable

16/01/2023 à 18h35
Jim de Ireland

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

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Escroquerie téléphonique

14/01/2023 à 10h17
Rab Hunter de 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.

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Hameçonnage

05/01/2023 à 18h48
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.

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Unseriös

01/01/2023 à 20h45
Peter de Australia

This number si connected to many criminal and scamming websites.

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Probablement un émetteur d'appels indésirables

23/12/2022 à 19h43
Atlanta

Stay away from lyansorientalshorthaircattery.com/

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Spam de SMS

29/11/2022 à 01h12
Smarter Than Scammers de 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?!

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Autre

17/11/2022 à 22h38
Shawn de Arizona

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

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Non fiable

08/10/2022 à 18h55
John Dias de US

They are running a fake company for bitcoin trading and digital assets payments by the name - https://... (URL supprimée pour des raisons de sécurité). 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......

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Hameçonnage

07/10/2022 à 05h08
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

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Unseriös

30/09/2022 à 13h53
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

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Escroquerie téléphonique

28/09/2022 à 03h35
Mardee de 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!!

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Hameçonnage

22/09/2022 à 16h49
London

Claiming that an invoice needs to be paid urgently

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Unseriös

17/09/2022 à 23h32
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

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Hameçonnage

05/09/2022 à 16h49
Simferopol

Номер телефона указан в домене скам-биржи vilaqq

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Non fiable

02/09/2022 à 17h10
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.

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Hameçonnage

23/08/2022 à 13h34
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.

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Unseriös

17/08/2022 à 17h22
Clarisse de 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.

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Hameçonnage

27/07/2022 à 10h42
jem de 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.

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Autre

22/07/2022 à 20h53
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.

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Hameçonnage

11/07/2022 à 15h17
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.

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Escroquerie téléphonique

08/07/2022 à 06h16
Steve de Usa

Scam pretending to be ammo business.

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Non fiable

07/07/2022 à 10h23
Minny772 de 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

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Hameçonnage

05/07/2022 à 18h52
Dean de Texas, USA

Used to register fake domains for email Phisihing

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Autre

28/06/2022 à 05h39
Timothy Booker de 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]

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Hameçonnage

28/06/2022 à 00h34
Paul de USA

Used in this domain which is pnzy scheme of scam

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Non fiable

22/06/2022 à 12h09
Sylvia de 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.

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Escroquerie téléphonique

21/06/2022 à 10h51
Brighton

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

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Non fiable

15/06/2022 à 15h38
Wakeup de 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. !!!

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Non fiable

04/06/2022 à 13h24
Gee Browne de 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

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Autre

21/05/2022 à 10h33
Andy de 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.

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Hameçonnage

06/05/2022 à 21h55
Adel Kha de Tunisia

This number is linked to the mining website https://... (URL supprimée pour des raisons de sécurité) 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

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Non fiable

29/04/2022 à 05h02
Derek de Australia

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

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Hameçonnage

28/04/2022 à 21h29
Z de New Mexico

Text of Downpaymentassistance.com

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Hameçonnage

08/04/2022 à 17h18
Dallas

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

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Appel indésirable (en général)

05/04/2022 à 22h49
Bit de Barcelona

They're a fraudulent "bitcoin mining" company. Please don't send any money to https://... (URL supprimée pour des raisons de sécurité) !

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Non fiable

19/03/2022 à 23h48
Michael de 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.

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Hameçonnage

11/03/2022 à 00h45
Marie de Belgium

Scam/phishing of a war via https://... (URL supprimée pour des raisons de sécurité) Who is leads back to this number

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Appel indésirable (en général)

09/03/2022 à 22h34
Phoenix

Bitinss website which is a scam

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Hameçonnage

01/03/2022 à 23h19
Bangor

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

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Appel indésirable (en général)

21/02/2022 à 16h45
Fritz de München

Crypto scammer fxtradingcentral.com

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Escroquerie téléphonique

08/02/2022 à 23h22
Andy de 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

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Escroquerie téléphonique

25/01/2022 à 14h21
Lars de 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

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Hameçonnage

21/01/2022 à 17h40
Noone de Singapore

They are imitating the Simplefx trading platform using a fake website https://... (URL supprimée pour des raisons de sécurité). BEWARE

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Autre

20/01/2022 à 21h20
Lars Andersen de 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.

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Escroquerie téléphonique

19/01/2022 à 22h02
Brian de Denmark

Related to www.geniuskiddie.com scam page

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Hameçonnage

18/01/2022 à 13h02
Enrique Salvador Eleazar San Agustin de 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?

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Non fiable

05/01/2022 à 22h46
Düsseldorf

Horrible people. Text message spam all of the time.

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Spam de SMS

02/01/2022 à 12h41
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

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Non fiable

31/12/2021 à 02h39
Mile High de Colorado

+354.4212434 This number is now registered to a website that is www.rsmlogistics.org I found them on LinkedIn at https://... (URL supprimée pour des raisons de sécurité) 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.

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Non fiable

18/12/2021 à 13h58
J de UK

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

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Spam de WhatsApp

07/12/2021 à 18h43
scammerreported de canada

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

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Autre

26/11/2021 à 10h23
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.

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Escroquerie téléphonique

19/11/2021 à 08h44
Idris de 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.

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Escroquerie téléphonique

15/11/2021 à 23h28
Minneapolis

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

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Escroquerie téléphonique

12/11/2021 à 12h49
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!

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Probablement un émetteur d'appels indésirables

02/11/2021 à 11h08
logic de denmark

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

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Autre

01/11/2021 à 19h31
Tom C de 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!

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Escroquerie téléphonique

21/10/2021 à 23h38
Maia

Used to register fraudulent websites

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Escroquerie téléphonique

20/10/2021 à 16h23
Axel de Germany

Number is linked to scam website bitpolon.com

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Non fiable

20/10/2021 à 12h22
steven de canada

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

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Escroquerie téléphonique

20/10/2021 à 06h12
Mafikeng

This is the owner of a scammer website

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Escroquerie téléphonique

11/10/2021 à 16h56
Miss Gee Browne de 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

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Hameçonnage

07/10/2021 à 23h47
Gothenburg

Domain owner for scam email

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Escroquerie téléphonique

06/10/2021 à 20h25
Menlo Park

Fraudulent marketing schemes

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Autre

05/10/2021 à 01h01
Sweden

Domain owner for scam email

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Appel indésirable (en général)

25/09/2021 à 19h55
Nf de España

Utilizado para registrar sitios web como https://... (URL supprimée pour des raisons de sécurité) que sirve para realizar operaciones de "Drain Wallet" e ingenieria social impersonando servicios de soporte y empresas legitimas.

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Autre

19/08/2021 à 06h46
San Luis Potosí City

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

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Autre

01/08/2021 à 19h56
Caracas

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

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... et 288 autres évaluations d'utilisateurs.

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