¿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

The caller attempted to convince us to sign documents for a supposed inheritance of $3.7 million from an unknown person, which was an elaborate scam.

3544212434 Estafa Teddy Shore

I found this number by checking thedarkshampoo.com, it had alot of red flags like extravagant claims and no contact informations, the domain was registred in february and the pictures were copiend from other sites, be carefull and dont trust this site.

3544212434 Estafa

Apparently, this is a sophisticated scam in which they attempt to convince victims to sign documents for a $3.7 million inheritance from an unknown individual, and they are quite skilled at making it sound legitimate.

3544212434 Estafa Teddy Shore

Through a whois search of 'thedarkshampoo.com', I discovered this phone number, which confirmed my suspicions about the website's legitimacy due to red flags such as exaggerated claims and lack of contact information.

3544212434 Estafa Teddy Shore

Ich habe diese Nummer durch eine Whois-Abfrage gefunden und denke, es ist eine betrügerische Website.

3544212434 Estafa Teddy Shore

I was checking thedarkshampoo.com by whois and found this phone number, which looked suspisous with alot of red flags and no contack informations.

3544212434 Estafa Tim

Following an email from Paypal that appeared legitimate, an investigation into the email's source revealed a suspicious domain and this phone number, indicating a likely phishing attempt

3544212434 Estafa Tim

A phishing attempt was detected through an email claiming to be from Paypal, with the domain 'gotomallvfeda.online' linked to this phone number.

3544212434 Estafa Tim

An email was received, appearing to be from Paypal, but upon inspecting the email header, it was found to be a phishing attempt linked to the domain gotomallvfeda.online and this phone number, claiming a purchase had been made without the account holder's knowledge.

3544212434 Estafa Tim

I recieved an email from paypal, that look legit, but it was a phishing atempt, and this number was found in the email header, so i didnt respond.

3544212434 Estafa Tim

A suspicious email purportedly from Paypal led me to investigate further, and upon examining the email header, I discovered a connection to the domain "gotomallvfeda.online" and subsequently found this phone number through an ICANN lookup, indicating a phishing attempt.

3544212434 Estafa Namecheap (claimed)

This number is linked to a company doing business as FBA-DISC.biz, and is associated with a cryptocurrency scam in Iceland; I spoke to someone who claimed to be a 'Remote Fulfillment Assistant'

3544212434 Estafa NameCheap, Inc. (scam)

This number is associated with the registrar of a potentially scam-related domain and business, with links to cryptocurrency scams, as discovered through a direct call that led to speaking with someone claiming to be part of a 'Remote Fulfillment Assistant' role.

3544212434 Estafa NameCheap, Inc. (scam)

The registrar of NameCheap, Inc, wich is doing buisness as FBA-DISC.biz, has been linked to this number, adress is Kaalkofnsvegur 2 city: Reykjavik Iceland 101, and its a scam

3544212434 Estafa NameCheap, Inc. (claimed)

The registrar of NameCheap, Inc, who is doing bussines as FBA-DISC.biz, is linked to scams named Finvestings.com, thats a Cryptocurrency scam in Iceland.

3544212434 Estafa NameCheap (claimed)

Investigation revealed that this number is associated with NameCheap, Inc., doing business as FBA-DISC.biz, and has been linked to scams, including Finvestings.com, a cryptocurrency scam in Iceland.

3544212434 Estafa Alex O'Neil

Inna strona internetowa do oszustw jest

3544212434 Estafa Alex O'Neil

Existe otro sitio web que utilizan estas personas para estafar a la gente: https://... (URL eliminada por seguridad)

3544212434 Estafa Alex O'Neil

These scammers also use other websites, such as the one at the deleted URL, to trick people.

3544212434 Estafa Alex O'Neil

Eine Website, die von diesen Leuten benutzt wird, um Menschen zu betrügen, ist: https://... (URL entfernt)

3544212434 Estafa Alex O'Neil

Among the websites utilized by these individuals for scamming purposes is one that has been omitted for security reasons.

3544212434 Otro Ligma

This number is beeing used by a scam recruiter, beware of fake job offers

3544212434 Otro Ligma

This number has been identified as being used by a scam recruiter.

3544212434 Otro Ligma

This number is allegedly used by a scam recruiter.

3544212434 Desconocido unbekannt

Unbekannt, das isch e rätselhafte Nummer, ich würd’s ignoriere.

3544212434 Spam Gordon

Another NameCheap-registered website is thelawofattraction.com, which is worth noting.

3544212434 Spam Gordon

Another NameCheap-registered website is thelawofattraction.com, which is also linked to this number

3544212434 Spam Gordon

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

3544212434 Spam Gordon

NameCheap is also associated with the registration of thelawofattraction.com, another relevant website.

3544212434 Spam Gordon

It's worth noting that thelawofattraction.com, another website registered with NameCheap, shares a similar trait.

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