Observando la tendencia de denuncias, el número +3544212434 aparece asociado repetidamente a dominios registrados en NameCheap y a la empresa Sanako Service Ltd, conocida por operar múltiples esquemas de estafa, phishing y fraudes de criptomonedas. Los usuarios reportan facturas falsas, pedidos de pago en tarjetas iTunes y falsas ofertas de inversión que terminan en pérdidas millonarias. Para protegerse, nunca envíe dinero ni datos personales a quien solicite pagos urgentes, verifique siempre la URL oficial y contacte a la autoridad competente (FCA, Action Fraud). Bloquee el número, informe a su operador y comparta la experiencia en foros de seguridad.
This company is allegedly involved in a fraudulent bitcoin mining scheme, and it's advised not to send them any money.
The relentless text message spam is unacceptable.
These peoples are completly anoying, they always send me spam text messages all the time, its geting on my nervs
This number appears to be linked to internet domains that are involvd in fraudeulent activites, such as scams in Austrailia, thats pretty serius
This number is link to some internet domain that involve fraudulent activty, scam happend in Australia
Investigations link this number to Australian-based internet domains known for fraudulent activities and scams.
This number has been linked to internet domains involved in fraudulent activities and scams targeting individuals in Australia
This number has been linked to internet domains that are involved in fraudulent activities and scams targeting people in Australia.
Description from Downpaymentassistance.com website
Notably, the text message I recieved was from Downpaymentassistance.com, which seems legit
The text received was related to down payment assistance.
Message appears to be from Downpaymentassistance.com
A text message was received referencing Downpaymentassistance.com, but the context and purpose of this message are unclear.
A text message was sent to me, addressing me by my first name, and included a link from webuyformax.com, which appears to be spam or phishing.
A suspicious text message was received, claiming to be from a company called webuyformax, attempting to initiate a house purchase using a link.
I recieve a spam text message adresssing me by my first name, asking me to buy my house using a link, it's clearly a phishing scam
Sanako Service Ltd, registered in the Marshall Islands, owns several companies including Finvestings.com, Monkeyvacation.com, and others, which appear to be involved in scams related to vacation rentals and cryptocurrency.
This number is registred to Sanako Service Ltd, a company that owns several other companies, including Finvestings.com and Monkeyvacation.com, which seem to be scams.
Sanako Service Ltd, registered in the Marshall Islands, owns this number, and is associated with several potentially fraudulent websites, including Finvestings.com and Monkeyvacation.com.
This company claims to be involved in bitcoin mining, but it's a scam, and I advise against sending them any money
Beware of this fraudulent company posing as a bitcoin mining operation, as they may attempt to swindle you out of money through their website.
This company is involved in a fraudulent bitcoin mining scheme, warning against sending any money to their website
the owners of this number have registered fake websites, including adarntrd.com and ljtobacco.com, and are trying to scam people into paying money into their bank account
It appears that this number is involved in a scam, as it has been linked to multiple domain registrations, possibly by different groups using a proxy service.
Within the last 16 hours, this number has been linked to the registration of two new websites: adarntrd.com and ljtobacco.com. It appears that they have breached the security of the original web domains, requesting payments to be made to their bank account. This is a clear indication of fraudulent activity, and users should be cautious of emails received from similar domains, as they often manipulate letters to mimic the original website domain.
Clearly a scam, this number is linked to multiple domain registrations, likely through a service that replaces the original owner's information, allowing different groups in various countries to utilize it
This number has registred two new website's in the last 16 hour's, adarntrd.com and ljtobacco.com, they have breached the security of the original web domain's, asking for money to be payed on their bank account, this is fraude
Its obviuosly a scam, the number is been used in multiple domain registrations, not by the same person, but by diferent groups in diferent countries, they use a service to replace the original domain owner info with their own, just be carefull
This number has registred two new websites in the last 16 hours, adarntrd.com and ljtobacco.com, and they've breatched the security of the original web domains, demanding money to be payed into their bank account, this is clearley a FRAUDE, and everyone should be aware of emails recived from simmilar domains, they're very clever with letters, using capitals and small letters to reproduce the original website domain.
The phone number associated with this scam is used in multiple domain registrations, possibly by different groups, and caution is advised to avoid being scammed
