Escroquerie crypto : comment repérer les appels frauduleux

Résumé — +3544212434

Neutre
Nom de l’appelant: Lars
Type d’appelant: Arnaque
Localisation: Iceland — Keflavík
Avis: 535
Opérateur: —, Région: Keflavík

Avis d’expert

Vous êtes-vous déjà demandé pourquoi tant d’appels proviennent de ce même indicatif islandais ? La plupart des signalements associent le +354 421 2434 à des sites frauduleux, notamment des arnaques liées aux cryptomonnaies, au phishing et à des services factices. Les victimes décrivent des demandes de virements, des offres d’emploi trop belles pour être vraies et des messages texte persistants. Pour se protéger, il est conseillé de bloquer le numéro, de ne jamais communiquer d’informations personnelles ou bancaires, et de signaler l’incident aux autorités ou à l’opérateur téléphonique. Vérifier la légitimité d’un site via WHOIS et consulter les listes noires de domaines peut également éviter des pertes financières.

Catégories d’appelants

Arnaque
403×
Spam
69×
Autre
38×
Inconnu
SMS

Noms d’appelants

Lars
15×
Sanako Service Ltd (SCAM)
10×
Andy
10×
Z
Wakeup

Détails

Localisation: Iceland — Keflavík

Noter ce numéro — +3544212434

Signalements récents pour 421 2434

3544212434 Arnaque Scammers (claimed)

This number is associated with a scam, and the perpetrators are also using Twitter to target people, particularly to obtain cryptocurrency

3544212434 Arnaque Wakeup

This phone number is linked to a domein from Island, and its been used to scam alot of people with fake crypto tokens, be aware and dont trust them

3544212434 Arnaque Wakeup

This phone number is linked to a domein on the stellar netwerk, promotting scam crypto tokens, be carefull and dont trust them

3544212434 Arnaque Wakeup

This phone number origintes from a domein on Island, where alot of scam crypto tokens are linked to the stellar netwerk and this domein and phone number!! On telegram, theres an account whiplash347 and a group called QSI (quantum stellar initiative, owner Emily Tang) that promotes and sells these fake scam tokens, they allready scammed 1000s of peoples, Stellar itself, Lobstr, stellar expert and sdexexplorer has blacklisted 1000s of tokens in the last monthes, be carefull and do not trust these acounts on telegram and dont buy enny of the tokens they promote!!!

3544212434 Arnaque Wakeup

Activities linked to this phone number and a domain from an island have been found to promote scam crypto tokens on the Stellar network, with Telegram accounts like whiplash347 and groups such as QSI (Quantum Stellar Initiative) being involved

3544212434 Arnaque Wakeup

This phone number is registred to a domein from an Island, and its been linked to many scam crypto tokens on the stellar netwerk, and there's a telegram account whiplash347 and a group QSI that promotes these fake tokens, so be carefull and dont trust them.

3544212434 Arnaque Adel Kha

This number is asociated with a fake mining website, dont deposit any money or waste your time, they offer free TRX Coins but its a scam

3544212434 Arnaque Adel Kha

Beware of the mining website linked to this number, as it poses as a crypto mining company and may attempt to scam users out of money or time

3544212434 Arnaque Gee Browne

Sanako Service Ltd, a company registred in the Marshall Islands, owns several companys including Finvestings.com, Monkeyvacation.com, and Mindmining.com, all of which appeare to be scams.

3544212434 Arnaque Gee Browne

Sanako Service Ltd, registered in the Marshall Islands, is associated with multiple companies, including Finvestings.com, Monkeyvacation.com, and others, which are linked to a new vacation rental scam.

3544212434 Autre Andy

Caution is advised, as this phone number is associated with the website 'Robuxweb.pro', which scams children through heavy advertising on YouTube channels and spam comments.

3544212434 Arnaque Andy

Beware of this phone number, it's linked to the website 'Robuxweb.pro' which use's hundreds of YouTube channels and spam comments to scam childern

3544212434 Arnaque Andy

Be carefull, this number is linked to a website called Robuxweb.pro, which is a scam that targets children

3544212434 Arnaque Andy

Warning: this phone number is associated with the scam website Robuxweb.pro, which utilizes numerous YouTube channels and spam comments to target children.

3544212434 Arnaque Andy

A warning is warranted, as this phone number appears to be connected to the suspicious website Robuxweb.pro, which uses various channels to target children.

3544212434 Autre Rob

Arnaque sur le site mobilegames.world.

3544212434 Arnaque Rob

This phone line is from mobilegames.world, a scam site that needs to be shut down atteention !!

3544212434 Autre Rob

Mobilegames.world scam alert

3544212434 Arnaque Rob

Arnaque potentielle

3544212434 Autre Rob

Arnaque sur mobilegames.world

3544212434 Arnaque

This phone number is listed on a scam website vilaqq

3544212434 Arnaque

This number is listed on a scam database called vilaqq

3544212434 Arnaque

This phone number is listed in vilaqq scam domain

3544212434 Arnaque Dean

This number has been used to register fake domains for phishing scams via email

3544212434 Arnaque Dean

This number is used for registering fake domains for phising

3544212434 Arnaque Adel Kha

It has come to my attention that this number is linked to a fraudulent mining website that poses as a legitimate crypto mining company, and I urge caution against depositing money or engaging with this site, as it appears to be a scam, particularly given the inconsistencies in its claims about free TRX Coins.

3544212434 Arnaque Adel Kha

This number is associated with a mining website that pretends to be a cryptocurrency mining company, warning others not to invest or spend time on this fake platform.

3544212434 Arnaque Adel Kha

It appears this number is associated with a fraudulent cryptocurrency mining website, urging users not to invest or engage with it due to its illegitimate nature.

3544212434 Arnaque coincurrencybtc

Betrüger geben sich als Handelsmakler aus – www.coincurrencybtc.com

3544212434 Spam Bit

This company is a fraudulent bitcoin mining operation, and it's essential to avoid sending them any money, as they may be posing as a legitimate entity to scam people.

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