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 Miss Gee Browne

It's been reported that +354 421-2434 and +361 700 9147 are used by a crypto currency scam company called Finvestings.com, who is owned by Sanako service ltd, and they've been flagged by FCA UK, aparently they robbed me of nearly twenty thousand pounds earliar this year.

3544212434 Arnaque Miss Gee

Earlier this year, I fell victim to a scam perpetrated by finvestings.com, a company owned by Sanako Service Ltd, with a man claiming to be Simon Genderk calling from various numbers, including +354.4212434, in an attempt to convince me to invest in a fictitious account, a scam that has been flagged by the FCA UK

3544212434 Arnaque Miss Gee

Earlier this year, I was a victim of a robbery by finvestings.com, owned by Sanako Service Ltd, with a man named Simon Genderk calling from +354.4212434 and other numbers to solicit money for a fake account; the FCA UK has flagged finvestings.com as a scam company.

3544212434 Arnaque Miss Gee

A significant financial loss was incurred due to a scam by finvestings.com, who contacted me from +354.4212434 and other numbers.

3544212434 Arnaque Miss Gee

I was a victim of a scam by finvestings.com, owned by Sanako Service Ltd, who contacted me from various numbers, including this one, in an attempt to obtain money for a fake account.

3544212434 Arnaque Miss Gee

I was scammed out of nearly twenty thousand pounds by a company called finvestings.com, a man called Simon Genderk called me from a different number trying to get me to give them money for a fake account.

3544212434 Arnaque

The owner of this domain is responsable for scam emails

3544212434 Arnaque

This phone number belongs to a scammer who owns a domain for fraudulent emails

3544212434 Arnaque

This number is associated with the owner of a scam email domain

3544212434 Arnaque

The owner of this domain is associated with a scam email

3544212434 Arnaque

This number is associated with deceptive marketing tactics

3544212434 Arnaque

These marketing schemes are indeed deceptive and fraudulent

3544212434 Arnaque

This number is involved in alot of marketing frauds

3544212434 Arnaque

These guys are involvd in fraudlent marketing schemes, and should be avoided

3544212434 Autre

The owner of this domain is responsable for sending scam emails.

3544212434 Autre

The owner of this domain is allegedly linked to scam emails

3544212434 Autre

This phone number is apparently owner by a scammer who send fake email

3544212434 Autre

This number is asociated with a domain that has been used to send scam emails, aparently.

3544212434 Autre

This number is linked to the owner of a domain used for sending scam emails

3544212434 Arnaque Ho Trang (Miss Sarah)

Osoba ta jest oszustem, używa numeru do rejestracji domen scam

3544212434 Arnaque Ho Trang (Miss Sarah)

El titular de este número de teléfono utiliza tácticas de estafa y fraude a nivel global, por lo que es crucial tener cuidado; espero que las autoridades islandesas investiguen este asunto y tomen medidas contra NameCheap, Inc.

3544212434 Arnaque Ho Trang (Miss Sarah)

Numéro lié à des activités d'escroquerie

3544212434 Arnaque Ho Trang (Miss Sarah)

Die Person verwendet diese Telefonnummer, um eine Betrugsdomäne zu registrieren.

3544212434 Arnaque Ho Trang (Miss Sarah)

This number is allegedly used to register scam domains and defraud people worldwide; I hope the Icelandic Government investigates this further.

3544212434 Spam Nf

Este número ha sido utilizado para registrar sitios web fraudulentos que realizan operaciones de ingeniería social y suplantación de identidad, fingiendo ser servicios de soporte técnico y empresas legítimas

3544212434 Spam Nf

Este número se utiliza para operaciones de ingeniería social y estafas, incluyendo el registro de sitios web fraudulentos.

3544212434 Arnaque Nf

Este número se utiliza para registrar sitios web fraudulentos que realizan operaciones de ingeniería social y robo de datos, impersonando servicios legítimos

3544212434 Spam Nf

Se ha detectado que este número se utiliza para realizar operaciones de ingeniería social y estafas, incluyendo el robo de información confidencial, a tráves de sitios web falsos que imitan servicios legítimos, como por ejemplo https://... (la URL ha sido eliminada por razones de seguridad), ademas contien errors.

3544212434 Spam Nf

Este número fue utilizado con fines maliciosos, como el registro de sitios web fraudulentos que permiten operaciones de "Drain Wallet" y ingeniería social, donde se impersonan servicios de soporte y empresas legítimas.

3544212434 Arnaque UK post office (scam)

The caller pretended to be from the UK post office and requested delivery fees, which is likely a scam attempting to deceive recipients into paying unnecessary fees.

Différents formats

Autres signalements liés

Même catégorie : Arnaque