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 Service client John

The nature of the call was a genuine inquiry regarding my account, lacking any malicious intent.

3544212434 Service client John

I received a genuine inquiry regarding my account information.

3544212434 Financier John

A serious inquiry was made regarding my account, sparking concern.

3544212434 Inconnu John

I recieved a serius inquiry about my account, seemed legit.

3544212434 Arnaque msq

Hacking attempts have been reported, where malware is used to gain access to social media and advertising accounts, ultimately funding fake sales websites.

3544212434 Arnaque msq

Malicious activity is associated with this number, which involves hacking into social media accounts and exploiting ad accounts for fraudulent purposes.

3544212434 Arnaque msq

Their tactic involves using a trojan virus to gain access to social media accounts, then exploiting ad accounts to fund bogus sales sites.

3544212434 Arnaque msq

They use trojan viruses to hack social media accounts, then use that to run ads on fake sales sites, alot of people are afectted by this.

3544212434 Arnaque call centre

YouTube‑Videos leiten zu gefälschten Elon‑Musk‑ und Martin‑Lewis‑Clips, die dann zu Quantum‑AI‑Krypto‑Investitions‑Scam‑Seiten bei taskrespencive.com führen, inklusive einer falschen BBC‑Nachricht – echt dreist, hey.

3544212434 Autre Sandi

The website associated with this number appears to be owned by an elderly gentleman who has been selling dogs for years, but the website itself is relatively new. We paid a down payment of $400 to secure a puppy, but upon further investigation, I discovered links to Iceland and possibly South Africa. When I requested a refund, I was met with silence.

3544212434 Arnaque Sandi

Further investigation into the website PREMIUMPAPIPILLONPUPS.COM reveals that despite its relatively new existence, the owner claims to have been selling dogs for years, yet the available information suggests possible connections to Iceland and South Africa, which raises suspicions.

3544212434 Autre Sandi

Further investigation into the website PREMIUMPAPIPILLONPUPS.COM, which appears to be owned by an elderly gentleman with years of experience in selling dogs, revealed discrepancies; despite the website being only two months old, it features available dogs, and we made a down payment of $400 to secure a puppy, but the owner's claimed location in Colorado does not match the information I found, which links him to Iceland and possibly South Africa, and my request for a refund has been ignored.

3544212434 Arnaque Sandi

The website associated with this number, PREMIUMPAPIPILLONPUPS.COM, appears to belong to an elderly gentleman who has been breeding dogs for years, but the site itself is relatively new, featuring available puppies; we paid a $400 deposit for a puppy, but upon requesting a refund, there was no response, and further investigation suggests links to Iceland and South Africa.

3544212434 Autre Sandi

Investigating the website PREMIUMPAPIPILLONPUPS.COM, which appears to be owned by an elderly gentleman who has been breeding dogs for years, reveals discrepancies. The site is relatively new, showcasing available dogs, and after paying a $400 deposit for a puppy, attempts to retrieve the money back have been met with silence. The owner claims to be based in Colorado, yet gathered information suggests links to Iceland and possibly South Africa.

3544212434 Arnaque DDT

This Unity Courier Agency appears to be a scam, they demanded 1500 Euro insurance tax for a delivery and later asked for 10800Euro for custom duties after holding the package at customs.

3544212434 Arnaque DDT

Das ist eine Fake-Delivery-Firma, die mich um 1500 Euro betrogen hat.

3544212434 Arnaque Mike

Be cautious of this number, as I found it through a fake website posing as a real newspaper on Instagram, and upon checking the URL, I discovered the phone number used for registration, which appears suspicious

3544212434 Arnaque Mike

Upon investigation, it was discovered that this suspicious number was linked to a fake website impersonating a real Swiss newspaper, which was advertised on Instagram, as revealed by an online URL checker.

3544212434 Arnaque Mike

Suspicious number from a fake website

3544212434 Arnaque Mike

Suspicious activity linked to fake website

3544212434 Arnaque Mike

Caution is advised, as I discovered this number through a fake newspaper website advertisement on Instagram, revealing a suspicious number used for domain registration, attempting to impersonate a legitimate Swiss newspaper agency.

3544212434 Arnaque may_lise

Apparently this number is asociated with hosting stolen netflicks accounts

3544212434 may_lise

Apparently this number is utilised by hosts for compromised netflix account

3544212434 Autre Francisco Fernando

This phone number is used on a website to deny people money, it's not good

3544212434 Autre Francisco Fernando

This phone number is linked to a website that rejects people's money

3544212434 Autre Francisco Fernando

This phone number is utilized on a website that fraudulently withholds money from individuals.

3544212434 Autre Francisco Fernando

This phone number is used on a website that denies financial assistance to individuals.

3544212434 Spam

I answered the phone but ther was nobody on the other end

3544212434 Arnaque Ligma

This number is assoicated with a scam recriuter

3544212434 SMS

Upon answering the phone, there was no one on the other end.

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Même catégorie : Arnaque