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 Leo

Clearly, this is a scam, and the number +3544212434 is linked to multiple domain registrations, possibly used by different groups worldwide, emphasizing the importance of verifying information to avoid scams.

3544212434 Arnaque R L G

This number has registred two new websites in the last 16 hours, adarntrd.com and ljtobacco.com, they have breached the security of the origional web domains and are askin for money to be paid on their bank account, this is a fraude!

3544212434 Arnaque Michael

A fraudulent crypto company has been operating a bitcoin mining scam, using deposited funds to fake profits and engaging in federal wire fraud, phishing, and identity theft

3544212434 Arnaque Michael

It appears they are a fraudulent crypto company running a bitcoin mining scam, hacking instagram acounts and using the deposits submitted to the website as a way to show you're making profit, but when it comes time to wire your profit, the wires never go threw to your bank. Website in the U.S. is chingrossincrease.com, it's a case of federal wire fraud, phishing and identy theft.

3544212434 Arnaque Michael

This company is a fraudulent, they run a bitcoin mining scam, and they hack instagram account, and use deposit to show profit.

3544212434 Arnaque Michael

This company is a crypto scam, they run a bitcoin mining scam and hack instagram accounts, and use deposits to show fake profits, be careful

3544212434 Arnaque Michael

This company is reportedly a fraudulent crypto operation, running a bitcoin mining scam, hacking Instagram accounts, and engaging in federal wire fraud, phishing, and identity theft through their website, chingrossincrease.com.

3544212434 Arnaque Marie

A suspicious attempt to deceive individuals has been reported, originating from a URL that has been removed for security reasons, tracing back to this phone number

3544212434 Arnaque Marie

A suposed scam/phising atack occured via https://... (URL eliminada por motivos de seguridad) and it seems to be connected to this number, whoever is behind it

3544212434 Arnaque Marie

Das ist ein Scam.

3544212434 Arnaque Marie

This number is linked to a scam/phishing war via https://... (URL removed for security reasons) which leads back to this number somehow

3544212434 Arnaque

This website is a scam, dont visit Bitinss

3544212434 Spam Bitinss (scam)

The Bitinss website is a total scam, be carefull.

3544212434 Arnaque Bitinss (scam)

This website, bitinss, is a scam site

3544212434 Spam Bitinss (scam)

The Bitinss website is reportedly a scam

3544212434 Spam Bitinss (scam)

The website Bitinss is fraudulent

3544212434 Arnaque

This phone number is associated with a registrant website that operates under multiple names and sends a large amount of spam, including phishing attempts.

3544212434 Arnaque

Numerous aliases are associated with this phone number, which is linked to a registrant website, and it's notorious for sending excessive spam, including phishing sites.

3544212434 Arnaque

This phone number is connected to a registrant web address with multiple names, it send alot of spam and have many phishing websites

3544212434 Arnaque

This phone number is connected to a registrant web adress that goes by many diferent names, and it sends alot of spam and has alot of pfishing websites.

3544212434 Spam Fritz

The caller appears to be a crypto scammer associated with fxtradingcentral.com.

3544212434 Spam Fritz

This number is a crypto scammer, associated with fxtradingcentral.com

3544212434 Arnaque Fritz

This number is a crypto scammer from fxtradingcentral.com

3544212434 Spam Fritz

This number is asociated with a crypto scam, fxtradingcentral.com, a scam website.

3544212434 Spam Fritz

This number is a crypto scammer from fxtradingcentral.com

3544212434 Arnaque coin-expert-options (scam)

Generally speeking, everything other people have said here is corect, for instance, I was attempted to be scammed by someone from coin-expert-options website on Discord with the username james wood#4232, I have reported this website to google, namecheap.com and the FTC, you should do the same should you come acros one of the websites that this number is tied to

3544212434 Arnaque coin-expert-options (scam)

The experiences shared by others are consistent with a scam, as evidenced by an attempted scam on Discord by a user named james wood#4232.

3544212434 Arnaque Andy

This experience started with a conversation on Tinder, followed by a request to discuss the future, and ultimately led to a suspicious website that resembled a legitimate one, where money could be sent but not withdrawn.

3544212434 Arnaque Andy

This individual employed tinder to initiate conversation, inquiring about future plans, and then attempted to deceive me into transferring funds to a suspicious website that mimicked a legitimate one, ultimately preventing me from withdrawing my money

3544212434 Arnaque Andy

They initiate contact through Tinder, engage in conversation about the future, and then instruct you to send money through a suspicious website that resembles a legitimate one, after which you're unable to withdraw your funds

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Même catégorie : Arnaque