¿Cómo evitar la estafa de Sanako Service Ltd?

Resumen — +3544212434

Neutral
Nombre del llamante: Lars
Tipo de llamante: Estafa
Ubicación: Iceland — Keflavík
Reseñas: 535
Operador: —, Región: Keflavík

Opinión del experto

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.

Categorías del llamante

Estafa
403×
Spam
69×
Otro
38×
Desconocido
SMS

Nombres de llamantes

Lars
15×
Sanako Service Ltd (SCAM)
10×
Andy
10×
Z
Wakeup

Detalles

Ubicación: Iceland — Keflavík

Calificar este número — +3544212434

Reportes recientes para 421 2434

3544212434 Estafa Lars

Este número está vinculado a varias empresas de inversión fraudulentas, dirigidas por un hombre conocido como Johnpierre Van Der Brooks, que en realidad se llama John Brooks, y ha estado en la cárcel, y también tiene a dos personas que trabajan para el, Kurtis Hale y Daniel Thomas Toruno, operan a través de redes sociales como Facebook, LinkedIn, Instagram y Clubhouse, tengan cuidado con ellos, son criminales y peligrosos, las empresas de fraude de inversión que han operado anteriormente son oversightus.com, oversightxyz.com, theelitemale.com, countpalatine.com, walmartify.com y spellmanrhodes.com, pero no tengo toda la informacion

3544212434 Estafa Lars

Sociétés frauduleuses

3544212434 Estafa Lars

Sociétés d'investissement frauduleuses.

3544212434 Spam Namecheap (scam)

Daily text messages with links to scam websites are being received, all of which are registered through Namecheap, allowing the perpetrators to remain anonymous; if you have fallen victim to such a scheme, it is essential to notify Namecheap immediately, and for international cases, contact +354.4212434.

3544212434 Estafa Lars

This number is linked to a investment fraude company run by a man who uses alot of alias, including Johnpierre Van Der Brooks and Eli Van Der Brooks, he is a pathological liar

3544212434 Estafa Lars

This guy is linked to alot of investment fraud companys, his name is Johnpierre Van Der Brooks, but he also uses other names like Eli Van Der Brooks, he is a patological lier

3544212434 Estafa Lars

This individual is linked to several investment fraud companies and has a history of alias changes and involvement with other suspicious characters.

3544212434 Estafa Lars

This number is linked to a investment fraud companys run by a guy who uses alias, he's a pathological liar and has a history of changing his name, be cautious of him and his asociates.

3544212434 Estafa Lars

This number has been linked to various investment fraud companies operated by an individual known by multiple aliases, including Johnpierre Van Der Brooks, Eli Van Der Brooks, and Count Van Der Brooks; this person has a history of changing names and has been involved in criminal activities with accomplices Kurtis Hale and Daniel Thomas Toruno, who use social media platforms such as Instagram and LinkedIn.

3544212434 Estafa Noone

Beware of a fake website imitating the Simplefx trading platform, which can be found at a suspicious URL that has been removed for safety reasons.

3544212434 Estafa Noone

Beware of this number, as it is used by scammers impersonating the Simplefx trading platform through a fraudulent website.

3544212434 Estafa Noone

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

3544212434 Estafa Noone

Diese Leute imitieren die Simplefx-Handelsplattform und benutzen eine gefälschte Website.

3544212434 Estafa Noone

This number is being used for a scam, where the scammers are imitating the Simplefx trading platform using a fake website.

3544212434 Otro Lars Andersen

Some person with a facebook profile is giving away pet's, want's to deliver it via globalsshippingexpress.com, which is a fake currier company, acording to whois.com this phone number is a scam call center

3544212434 Estafa Lars Andersen

The individual promoting pet delivery through globalsshippingexpress.com, a seemingly fake courier service, is linked to this phone number

3544212434 Estafa Lars Andersen

Some person with a facebook profile is trying to give away pets on facebook and want to deliver them via a fake currier company, globalsshippingexpress.com, which is apparently a scam call center.

3544212434 Estafa Lars Andersen

Some person with alot of facebook profil info is giving away pets on facebook and want to delivery it via globalsshippingexpress.com wich is a fake shipping companey

3544212434 Estafa Lars Andersen

A person, who has a substantial Facebook presence and is giving away pets, wants to use globalsshippingexpress.com for delivery, which appears to be a fraudulent shipping company, as indicated by whois.com, linking it to this phone number, suggesting it's a scam call center

3544212434 Estafa Brian

This number appears to be associated with the scam website www.geniuskiddie.com.

3544212434 Estafa Brian

This number is asociated with a scam website, www.geniuskiddie.com

3544212434 Estafa Brian

This number is related to a scam website, www.geniuskiddie.com.

3544212434 Estafa Brian

Seems to be associatted with a scam webpage www.geniuskiddie.com

3544212434 Estafa Brian

This number is associated with the website www.geniuskiddie.com, which appears to be a scam

3544212434 Estafa Enrique Salvador Eleazar San Agustin

Apparently, the individuals responsibile for scamming me utilised this number to create a fake webpage resembling my local bank's site, which allowed them to acces my account and steal my money after I attempted to generate a one-time password, is they anything we can do?

3544212434 Estafa Enrique Salvador Eleazar San Agustin

Having fallen victim to a scam, I discovered this number while tracing the perpetrators; they created a fake webpage mimicking my bank's site, which led to a breach of my account after a failed login attempt and the generation of a one-time password, ultimately resulting in financial loss; can any action be taken against these individuals?

3544212434 Estafa Enrique Salvador Eleazar San Agustin

In the Philippines, I discovered this number while investigating a scam, where a fake landing page was created to mimic my local bank's page, resulting in unauthorized access to my account

3544212434 Estafa Enrique Salvador Eleazar San Agustin

From the Philippines, I discovered this number while investigating a scam that involved a fake bank webpage, leading to a theft from my bank account, and I am seeking help to take action against the perpetrators.

3544212434 Estafa Enrique Salvador Eleazar San Agustin

Ako ay mula sa Pilipinas, itong numero ay lumabas nang sinubukan kong malaman kung sino ang nandaya sa akin, ang mga tao sa likod nito ay nagtatag ng isang pahina na tila katulad ng pahina ng aking bangko, nang sinubukan kong mag-log in, hindi ko nagawa at kinailangan kong lumikha ng isang one-time password, ito ay nang nangyari ang pagsira sa aking bangko at ninakaw ang aking pera, mayroon ba kaming magagawa tungkol sa mga tao sa likod nito

3544212434 Spam

These people are awful, they keep sendin spam text message's all the time

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