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¿Cómo evitar la estafa de Sanako Service Ltd?
Resumen — +3544212434
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
Nombres de llamantes
Detalles
Ubicación: Iceland — Keflavík
Calificar este número — +3544212434
Reportes recientes para 421 2434
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Investigations reveal that this number has ties to numerous illicit and scamming websites.
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This number appears to be linked to numerous scam and criminal websites
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It's essential to avoid lyansorientalshorthaircattery.com due to potential scams.
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Beware of lyansorientalshorthaircattery.com, it's a completly untrustworthy website
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It is advisable to avoid interactions with lyansorientalshorthaircattery.com due to potential risks or scams.
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It is advisable to exercise caution when interacting with the website lyansorientalshorthaircattery.com.
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Beware of lyansorientalshorthaircattery website/
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I got a text mesage sayin 'Hi, Frank here... you have up to 3150.oo waitin' and alot of other nonsence, it's definetly a scam with bad grammer and wrong name.
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A text message from this number contained grammatical errors, incorrect punctuation, and addressed me by the wrong name, which raises significant suspicions about the legitimacy of the message and the potential for a scam.
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I receivd a weird text mesage from this numbe, saying I hav mony waiting, but they usd bad grammer and the wrong name
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I recieved a text message that was suppost to be from someone named Frank, but it was clearley a scam, with bad grammer and punctuation.
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Upon receiving a text message from this number, it became clear that the sender was attempting to scam, using poor grammar and incorrect punctuation, while also addressing me by the wrong name.
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This number was utilized on a fake cryptocurrency investment website, resulting in the theft of $75,000 from my husband, with no intention of refunding the money.
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This number was used on a fake cryptocurrency investment website, resulting in my husband losing $75,000, which they refuse to return.
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I used this number on a fake website for investing in crypto and they stole alot of money from my husband, its a big scam.
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This number was used on a fraudulent crypto investment website that stole $75,000 from my husband, and they refuse to return the funds.
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This number was used in a fake crypto investment website scam that resulted in the theft of $75,000 from my husband, and they refuse to refund the money.
3544212434
Estafa
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Apparently, my former domain is now registered to a company that is utilizing this phone number, and they used an old email address associated with the domain to access my Facebook account, which led to my accounts being deleted, dont no what to do
3544212434
Estafa
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A company using this phone number, used a domain that used to be registred to me, to access my facebook account and post image's
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A phishing scam was attempted via a website that traces back to this phone number, indicating a potential scam.
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This company is allegedly running a fake bitcoin trading and digital assets payment operation, and they attempt to deceive individuals by transferring large amounts to their digital wallets and asking them to connect to a listed bank.
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A suspicious operation is using a website to lure individuals into fake bitcoin trading and digital assets payments, requesting connections to specified banks and purchases of credit cards with 0.5 Bitcoin, resulting in financial loss.
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A fake company, operating under the guise of bitcoin trading and digital assets payments, has been attempting to deceive individuals by transferring large sums to their digital wallets and requesting connections to listed banks.
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A fake company, operating under a removed URL for security reasons, engages in bitcoin trading and digital asset payments, attempting to deceive individuals into connecting with listed banks and purchasing credit cards with Bitcoin, resulting in financial loss.
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A fake company is operating under the guise of bitcoin trading and digital assets payments, with a website that has been removed for security reasons.
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A supposed HR representative from Five Below contacted me for a job interview, but then requested money for equipment, which seemed suspicious
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The caller claimed to be from the HR department of Five Below, discussing a job application, but then requested money to be sent for equipment, which is a clear indication of a scam.
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The caller claimed to be from the HR department of Five Below, conducting a job interview, but then requested that money be sent to a vendor for equipment for remote work.
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Sanako Service Ltd is a scam company, registered in the Marshall Islands, and is associated with various other scam companies offering dubious services and products
