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.
The registrant address associated with this number is likely a virtual office space, which allow's for anonymous and untraceable identity.
Die Nummer verspricht das Dreifache des Einsatzes über die Plattform des bekannten Krypto‑Brokers Tiziano Tridico (smarttradefx247.com). Nach der ersten Einzahlung wird man zu einer viel höheren Investition gedrängt. Ich habe das bereits der Cyber‑Polizei gemeldet, damit niemand mehr drauf reinfällt – echt gefährlich, lol.
Mi hanno insistito perché non riattaccassi, proponendomi un guadagno del 300 % su un investimento di 900 € in Bitcoin – suona troppo bello, lol.
Frode telefonica: i truffatori hanno promesso guadagni al 100% tramite il sito https://smarttradefx247.com/ acquistando illegalmente Bitcoin sottobanco.
This number is scamming peoples pretending to be an ammo buisness.
A scam was detected posing as an ammunition business.
This number is pretending to be a legit ammo buisness, but its a scam
I received a spam text message addressed to me by my first name, containing a link to webuyformax.com/xxxxxxxxxxxxxxxxx, offering to buy my house.
A suspicious text was received from this number, attempting to scam the recipient into visiting a website to sell their house.
They use tinder to initiate conversations, then ask about the future and persuade you to send money to a suspicious website that resembles a legitimate one
After engaging with someone on Tinder and discussing the future, they may ask you to send money to a suspicious website that resembles a legitimate one, but withdrawals are not allowed.
They contacted me about payin an invoice, but wouldnt tell me who they were or what it was for, just sent me an email with some random name.
They attempted to collect an invoice but failed to provide information about the recipient of the invoice, instead sending an email with limited details.
They contacted me to pay an invoice but failed to provide any details about the invoice or their identity.
A contact was made with a request to settle an invoice, yet the caller declined to specify who they had previously contacted. Subsequently, I received an email, though the sender's name was not provided.
They contacted me to pay an invoice, but they woudnt tell me who they contacted, they also emailed me under a diferent name
This phone number is linked to a website called avanticbiomed.com, which appears to be a phishing operiation, I was contacted for a job intervew, but the company doesnt exist, so be carefull.
An investigation into this phone number revealed a link to the website avanticbiomed.com, where I was invited for a job interview, but further research showed the company and its website are likely part of a large-scale phishing operation, as the domain was created recently.
A website, avanticbiomed.com, is linked to this phone number, where they attempted to recruit me for a fake job position, claiming the company was established three years ago, despite the website being created only a month prior, indicating a large-scale phishing operation
Linked to this phone number is a website, avanticbiomed.com, which seems to be a phishing operation, as the company claims to be older than its actual domain creation
Apparently, the website avanticbiomed.com is linked to this phone number, and I received a suspicious job interview solicitation from a so-called HR representative claiming the company was established three years ago, despite the website and domain being created only a month ago, which suggests a large-scale phishing operation, so beware of this website.
A previously registered domain, now linked to a company using this phone number, was used to access a Facebook account through an inactive email address, resulting in the deletion of the associated social media accounts.
A company using this number acessed my facebook acount, using an old email asociated with a domain that used to be mine.
My Facebook and Instagram accounts were compromised after a company using this phone number accessed an inactive email address associated with a domain that was previously registered to me.
Purportedly, the caller was from Five Below's HR department, conducting an interview for a position I had applied for. However, they requested that I send funds to their vendor to obtain equipment for remote work.
They clamed to be the HR departement from Five Below, interviewing me for a job i aplyed for, then they ask me to send money to ther vendor for equippment for the remote work
Pretending to be a legitimate ammo business is what they do
This is a scam pretending to be a ammo bussiness
Initially, they advertised a competition where winners only pay for postage, but now that they have my bank card details, they're constantly trying to charge me, which is a scam.
This company scam involves winning a competition, but the only cost is postage; however, once they have your bank card details, they continually attempt to extract money
