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 Spam logic

A warning has been issued regarding this number, which was used to register a roblox clone called avasquare.com, and it is advisable not to provide them with any money.

3544212434 Arnaque SCF

Further investigation revealed that this number is associated with a Bitcoin investment site called SkylineGlobalInvestment.com, where an individual named Casey Wong claimed that his investment portfolio manager would face legal consequences if I didn't send $40,000, promising an implausible return of $2.4 million, which is a clear indication of a scam.

3544212434 Arnaque Tom C

This number has been linked to the scam website appextraders.net, which engages in fraudulent bitcoin trading and mining activities

3544212434 Arnaque Tom C

This number is linked to a scam website for bitcoin trading and mining, i was scammed out of 5k, dont give them any money, it's a trap.

3544212434 Arnaque Tom C

This number is linked to a scam website for bitcoin trading, I personnaly got scammed out of 5k, dont give them any money!

3544212434 Arnaque Tom C

This number is linked to a scam website, appextraders.net, which is a complet bitcoin trading and mining scam. I personelally got scammed out of $5k by a broker impersonator, so I'm warning others not to give them any money.

3544212434 Arnaque

This number has been used to register fake websites.

3544212434 Arnaque

This number has been utilized for fraudulent website registration purposes.

3544212434 Arnaque

This number has been utilized for the creation of fraudulent websites.

3544212434 Arnaque

Historically, this number has been linked to the registration of fraudulent websites.

3544212434 Arnaque

This number has been linked to fraudulent website registration

3544212434 Arnaque

This phone number is associated with the owner of a scam website

3544212434 Arnaque steven

This phone number is linked to www.tickmilsfx.com, they clame to be a broker for bitcoin but it's a scam, they dont let you withdrawl.

3544212434 Arnaque Axel

Associated with bitpolon.com, this number appear to be scam

3544212434 Arnaque

This person is the owner of a scammer webpage

3544212434 Arnaque steven

This phone number is linked to the website www.tickmilsfx.com, which is reportedly a scam, as they do not allow withdrawals

3544212434 Arnaque Axel

This number has been linked to a suspicious website, bitpolon.com, which raises concerns about potential scams.

3544212434 Arnaque

This number is own by a scammer website owner

3544212434 Arnaque steven

This phone number is associated with a bitcoin broker, which appears to be a scam as withdrawals are not allowed

3544212434 Arnaque Axel

This number is associated with the scam website bitpolon.com.

3544212434 Arnaque Scammer website

This individual is reportedly the owner of a website known for scamming activities.

3544212434 Arnaque steven

This phone number is associated with the website www.tickmilsfx.com, which appears to be a bitcoin brokerage scam, as they refuse to allow withdrawals

3544212434 Arnaque Axel

This number is associated with a scam website, bitpolon.com

3544212434 Arnaque

This individual is allegedly the owner of a website engaged in scamming activities.

3544212434 Arnaque steven

The phone number is associated with www.tickmilsfx.com, a bitcoin broker that engages in scamming by not allowing withdrawals.

3544212434 Arnaque Axel

Linked to the scam website bitpolon.com is this number

3544212434 Arnaque Miss Gee Browne

The numbers +354 421-2434 and +361 700 9147 are associated with a cryptocurrency scam broker called Finvestings.com, which is owned by Sanako Service Ltd. They've been flagged by the FCA UK and have scammed me out of nearly twenty thousand pounds.

3544212434 Arnaque Miss Gee Browne

Finvestings.com, a cryptocurrency scam broker owned by Sanako Service Ltd, has been flagged by the FCA UK for fraudulent activities, including operating scam companies like Monkeyvacation.com, coin-mining-farm.com, Riveraammunition.com, and Mind Mining, which ultimately led to my loss of nearly twenty thousand pounds earlier this year.

3544212434 Arnaque Miss Gee Browne

Finvestings.com, a cryptocurrency scam broker owned by Sanako service ltd, has been using numbers like +354 421-2434 and +361 700 9147 to swindle victims, including myself, who lost nearly twenty thousand pounds earlier this year - they've been flagged by the FCA UK for their dubious activities

3544212434 Arnaque Miss Gee Browne

The numbers +354 421-2434 and +361 700 9147 are linked to a cryptocurrency scam operated by Finvestings.com, owned by Sanako service ltd, which has been flagged by the FCA UK for scam activities including Monkeyvacation.com, coin-mining-Farm.com, Riveraammunition.com, and Mind mining

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Même catégorie : Arnaque