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.
Apparently, I was scamd by an instagram account reccomending fxgurutrades.com, they stole 680$ and wont return it, totaly a fx trading scam
Through an Instagram account, I was deceived into investing with fxgurutrades.com, which resulted in a significant financial loss, as they stole $680 and refused to return it.
Through a fraudulent Instagram account, I was deceived into investing with fxgurutrades.com, which turned out to be a scam, resulting in a loss of $680 that has not been refunded
I was tricked by an Instagram account to invest with fxgurutrades.com, which is aparenty a scam, they stole 680$ and wont return it, fx trading scam
I was tricked through a instagram account to invest with fxgurutrades.com which is a scam, they stole 680$ from me and wont return it
They ask me to invest in a bitcoin mining company, what a joke, they are totally scammers
They wanted me to invest in a bitcoin mining company, what a joke, they are scammers
A proposal to invest in a bitcoin mining company was met with skepticism, being perceived as untrustworthy.
The idea of investing in a bitcoin mining companny is totaly ridiculus, it's a joke.
A proposal to invest in a bitcoin mining company was received, which seems like a joke.
This phone number is used on a website that denies people funds.
NameCheap Inc shares an address with several scam websites in Iceland, suggesting it may also be involved in fraudulent activities
NameCheap Inc appeares to have the same adress in Iceland as several scam websites, suggesting they might be a scam themselfs, and another suspect website is casperspins.com
NameCheap Inc shares an address in Iceland with several scam websites, including casperspins.com, raising suspicions about its legitimacy.
It appears NameCheap Inc is linked to scam websites, including casperspins.com, all sharing the same Icelandic address.
Es gibt eine verdächtige Nummer, die mit anderen Betrugs-Websites in Verbindung steht.
Research shows this number is associated with multiple websites, including purewater.com and activistetoolbox.com.
This number is associated with multiple websites, including purewater.com and activistetoolbox.com
This number is associated with at least two websites: purewater.com and activistetoolbox.com.
Two known websites are associated with this number: purewater.com and activistetoolbox.com
This number is conected to two websites, purewater.com and activistetoolbox.com, i found out.
This phone number is associated with activiststoolbox.com and has a listed address in Reykjavik, Iceland, as well as a UK-based address, Chalk Pit Farm, linked to Hine Properties Ltd, with company officers including Andrew Charles Hine and Robyn Anne Hine.
This phone number is associated with activiststoolbox.com, and further research revealed connections to Hine Properties Ltd, with a registered address in the United Kingdom.
This phone number is linked to activiststoolbox.com and the address is Kalkofnsvegur 2 Reykjavik, the company is registerd with the Companies House
This phone number is linked to activiststoolbox.com, with an adress listed as Kalkofnsvegur 2 Reykjavik Capital Region 101 IS, and also assosiated with Hine Properties Ltd, a company registred with Companies House
Research reveals that this phone number is connected to activiststoolbox.com, with a listed address in Reykjavik. However, the company's actual address, as per the UK's Companies House, is Chalk Pit Farm in Reading, with Andrew Charles Hine and Robyn Anne Hine being associated with the company.
Social media accounts get hacked with a trojan virus, then ad accounts are accessed to spend money on fake sales websites.
An elaborate scam was attempted, involving a fake inheritance of 3.7 million, but it was well-orchestrated and convincing.
The individuals behind the call attempted to deceive the recipients into signing documents for a fake inheritance of 3.7 million from an unknown person, demonstrating a sophisticated scam
These indivijuals attempted to convinse us to sign documents for a 3.7 mil inheritence from a person we didnt recognze, it was a very convinving scam, they profesionaly orchastrated it
