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.
It's been reported that +354 421-2434 and +361 700 9147 are used by a crypto currency scam company called Finvestings.com, who is owned by Sanako service ltd, and they've been flagged by FCA UK, aparently they robbed me of nearly twenty thousand pounds earliar this year.
Earlier this year, I fell victim to a scam perpetrated by finvestings.com, a company owned by Sanako Service Ltd, with a man claiming to be Simon Genderk calling from various numbers, including +354.4212434, in an attempt to convince me to invest in a fictitious account, a scam that has been flagged by the FCA UK
Earlier this year, I was a victim of a robbery by finvestings.com, owned by Sanako Service Ltd, with a man named Simon Genderk calling from +354.4212434 and other numbers to solicit money for a fake account; the FCA UK has flagged finvestings.com as a scam company.
A significant financial loss was incurred due to a scam by finvestings.com, who contacted me from +354.4212434 and other numbers.
I was a victim of a scam by finvestings.com, owned by Sanako Service Ltd, who contacted me from various numbers, including this one, in an attempt to obtain money for a fake account.
I was scammed out of nearly twenty thousand pounds by a company called finvestings.com, a man called Simon Genderk called me from a different number trying to get me to give them money for a fake account.
The owner of this domain is responsable for scam emails
This phone number belongs to a scammer who owns a domain for fraudulent emails
This number is associated with the owner of a scam email domain
The owner of this domain is associated with a scam email
This number is associated with deceptive marketing tactics
These marketing schemes are indeed deceptive and fraudulent
This number is involved in alot of marketing frauds
These guys are involvd in fraudlent marketing schemes, and should be avoided
The owner of this domain is responsable for sending scam emails.
The owner of this domain is allegedly linked to scam emails
This phone number is apparently owner by a scammer who send fake email
This number is asociated with a domain that has been used to send scam emails, aparently.
This number is linked to the owner of a domain used for sending scam emails
Osoba ta jest oszustem, używa numeru do rejestracji domen scam
El titular de este número de teléfono utiliza tácticas de estafa y fraude a nivel global, por lo que es crucial tener cuidado; espero que las autoridades islandesas investiguen este asunto y tomen medidas contra NameCheap, Inc.
Numéro lié à des activités d'escroquerie
Die Person verwendet diese Telefonnummer, um eine Betrugsdomäne zu registrieren.
This number is allegedly used to register scam domains and defraud people worldwide; I hope the Icelandic Government investigates this further.
Este número ha sido utilizado para registrar sitios web fraudulentos que realizan operaciones de ingeniería social y suplantación de identidad, fingiendo ser servicios de soporte técnico y empresas legítimas
Este número se utiliza para operaciones de ingeniería social y estafas, incluyendo el registro de sitios web fraudulentos.
Este número se utiliza para registrar sitios web fraudulentos que realizan operaciones de ingeniería social y robo de datos, impersonando servicios legítimos
Se ha detectado que este número se utiliza para realizar operaciones de ingeniería social y estafas, incluyendo el robo de información confidencial, a tráves de sitios web falsos que imitan servicios legítimos, como por ejemplo https://... (la URL ha sido eliminada por razones de seguridad), ademas contien errors.
Este número fue utilizado con fines maliciosos, como el registro de sitios web fraudulentos que permiten operaciones de "Drain Wallet" y ingeniería social, donde se impersonan servicios de soporte y empresas legítimas.
The caller pretended to be from the UK post office and requested delivery fees, which is likely a scam attempting to deceive recipients into paying unnecessary fees.
