¿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 Spam

these individuals are terrible, constantly sending spam text messages

3544212434 Spam

The behavior of these individuals is appalling, as they frequently send spam text messages

3544212434 Estafa

This phone number is linked to a registrant website with multiple aliases, notorious for sending spam and phishing content

3544212434 Spam Namecheap (scam)

I recieve text messages every day with scam links, all of them are registered through Namecheap to keep privacy withheld.

3544212434 Estafa Lars

Prowadzony przez Johnpierre Van Der Brooks, oszust

3544212434 Estafa Lars

Oszuści prowadzą firmy inwestycyjne

3544212434 Spam Namecheap (claimed)

I've been recieving text messages every day with a scam website link, and the details are anonamous, but I've been advised to notify Namecheap if I've fallen victim to a fraudulent scheme registred under them, and to be cautious of phone numbers like +354.4212434.

3544212434 Estafa Lars

Está vinculado a varias empresas de inversión fraudulentas, lideradas por un individuo conocido como Johnpierre Van Der Brooks, cuyo nombre real es John Brooks, y que ha estado involucrado en actividades delictivas; también está relacionado con Kurtis Hale y Daniel Thomas Toruno, y opera a través de redes sociales como Facebook, LinkedIn, Instagram y Clubhouse, por lo que es importante tener precaución al interactuar con ellos.

3544212434 Spam Namecheap (scam)

I recieve text messages everyday with scam website links, they are all registered through Namecheap to keep their privacy, if you are a victim of a fraudulent scheme, you should notify them immedately

3544212434 Estafa Lars

Die Person steht in Verbindung mit einer Vielzahl von Anlagebetrugsfirmen.

3544212434 Estafa Lars

Er steht in Verbindung mit Anlagebetrugsfirmen.

3544212434 Spam NameCheap (scam)

Scam messages flood my inbox daily, containing links to dubious websites registered through Namecheap, which conceals their identity and contact information, so if you've fallen victim to a fraudulent scheme using this registrar, it's crucial to notify them promptly.

3544212434 Estafa Lars

This number is linked to a number of investment fraude companies, run by a man who goes by the alias Johnpierre Van Der Brooks, and his associates, they operat through social media, and have a history of being dangerous, so be extremly cautious.

3544212434 Estafa Lars

This number is associated with numerous investment fraud schemes orchestrated by individuals including John Brooks, also known as Johnpierre Van Der Brooks, along with his accomplices Kurtis Hale and Daniel Thomas Toruno, who utilize social media platforms such as Facebook, LinkedIn, Instagram, and Clubhouse to operate; it is crucial to exercise extreme caution when dealing with them as they pose a significant threat.

3544212434 Spam Jeff

I've been recieving multiple spam texts from this company at all hours of the day

3544212434 Spam Jeff

I got alot of spam texts from this company at all hours of the day

3544212434 Spam Jeff

This company has sent multiple spam texts at various hours.

3544212434 Spam Jeff

This company has been sending numerous unwanted SMS texts at various times.

3544212434 SMS Jeff

This company has been sending me multiple spam SMS texts at all hours of the day and night.

3544212434 Estafa Mile High

The number +354.4212434 is now linked to a website, www.rsmlogistics.org, which I found on LinkedIn, and they offered me a job with a suspiciously high starting pay and a new Mac Pro laptop, but I discovered it was a scam and did not provide my SSN.

3544212434 Estafa Mile High

I found that this number is register to a website, they are offering a job that sound too good to be true, starting pay is $35.00 an hour, but it's a scam, I'm glad I didnt give them my S.S.N

3544212434 Estafa Mile High

This number is now registred to a website, I found them on LinkedIn, but its a scam dont aply for the Customer Representee Job

3544212434 Estafa Mile High

Further reaserch reveald that this number is now registred to a website, www.rsmlogistics.org, and they're offering a Customer Representee job that sound's too good to be true. Fortunatly, i didn't provide my S.S.N.

3544212434 Estafa Mile High

Further investigation revealed that this number is associated with a website, www.rsmlogistics.org, and a LinkedIn page. They offered me a job as a Customer Representative with RSM Logistics, promising an unusually high starting salary and a free Mac Pro laptop. Fortunately, I didn't provide my SSN, as I soon discovered it was a scam.

3544212434 Estafa J

This number has been linked to a fraudulent online casino, casperspins.com, which accepts deposits but consistently cancels withdrawal requests without any form of communication.

3544212434 Estafa J

This number is linked to a scam casino called casperspins.com, they let you deposit but cancel all withdrawl requests without comunications

3544212434 Estafa J

This number has been linked to a scam casino, casperspins.com, which has questionable business practices.

3544212434 Estafa J

This number is linked to a scam casino called casperspins.com, which allows deposits but cancels all withdrawal requests without notification.

3544212434 Estafa J

This number is associated with a scam casino called casperspins.com, which allows deposits but cancels withdrawal requests without communication.

3544212434 Estafa unbekannt

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