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 UK post office (claimed)

Apparently they claim to be the UK post office requesting delivery fees.

3544212434 Arnaque UK post office (claimed)

A scammer, posing as the UK post office, contacted me and requested delivery fees

3544212434 Arnaque UK post office (claimed)

They pretended to be from the UK post office, asking for delivery fees, whats next?

3544212434 Arnaque UK post office (claimed)

They pretended to be the UK post office, requesting delivery fees.

3544212434 Autre

Este número se utiliza para estafas económicas, creando servidores con páginas falsas.

3544212434 Autre

Este número ha sido utilizado para estafas económicas mediante la creación de páginas falsas para contratar servidores.

3544212434 Autre

Este número se utiliza para estafas económicas a través de servidores con páginas falsas

3544212434 Arnaque

Este número fue utilizado con el fin de engañar a personas a través de sitios web falsos que prometen estafas económicas.

3544212434 Autre

Este número se utiliza para estafas económicas con páginas falsas, es un timo

3544212434 Arnaque andrea

Apparently, someone posing as a government representative is attempting to obtain my social and currant address

3544212434 Arnaque andrea

An individual claiming to represent the government attempted to verify personal details, including social security number and current address.

3544212434 Arnaque andrea

The caller attempted to impersonate a government representative, requesting verification of my social security number and current address.

3544212434 Arnaque andrea

The caller attempted to impersonate a government representative, asking for my social security number and current address.

3544212434 Arnaque andrea

Someone attempted to impersonate a government official, asking to verify my social security number and current address.

3544212434 Autre

Este número está asociado con un dominio que es una estafa

3544212434 Arnaque

Este numero es el que utilizaron para registrar un dominio que es un timo

3544212434 Arnaque

Este numero es el que usaron para registrar un dominio que es una estafa, tengan cuidado

3544212434 Arnaque

Este número fue utilizado para registrar un dominio que resultó ser una estafa

3544212434 Autre Estafa (scam)

Este número está relacionado con un dominio que es conocido por ser una estafa.

3544212434 Spam scammerreported

A website, impersonating a legitimate one, is scamming people for cryptocurrency through WhatsApp, using the guise of an Asian lady named Amy.

3544212434 SMS scammerreported

Behind this number is a cryptocurrency scam, allegedly run by an individual named Amy, using fake websites and WhatsApp contacts.

3544212434 Arnaque

The owner of this domain is allegedly involved in sending scam emails.

3544212434 Arnaque

This number appears to be involved in deceptive marketing practices

3544212434 Arnaque logic

This number was used to register for a roblox clone called avasquare.com, and it is advised not to provide any financial information to them.

3544212434 Arnaque Tom C

Apparently, appextraders.net is asociated with this number, which aparently is a scam for bitcoin trading and mining, I personelley just got scammed out of 5k through a broker Colleen Elizabeth (@investwithcolleen) impersonator, off of telegram who set up trading account on this site, now the site is down saying server was attacked will be back up, dont give them enny money!

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Même catégorie : Arnaque