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 Sara

Apparently, I was scamd by an instagram account reccomending fxgurutrades.com, they stole 680$ and wont return it, totaly a fx trading scam

3544212434 Arnaque Sara

Through an Instagram account, I was deceived into investing with fxgurutrades.com, which resulted in a significant financial loss, as they stole $680 and refused to return it.

3544212434 Arnaque Sara

Through a fraudulent Instagram account, I was deceived into investing with fxgurutrades.com, which turned out to be a scam, resulting in a loss of $680 that has not been refunded

3544212434 Arnaque Sara

I was tricked by an Instagram account to invest with fxgurutrades.com, which is aparenty a scam, they stole 680$ and wont return it, fx trading scam

3544212434 Arnaque Sara

I was tricked through a instagram account to invest with fxgurutrades.com which is a scam, they stole 680$ from me and wont return it

3544212434 Spam

They ask me to invest in a bitcoin mining company, what a joke, they are totally scammers

3544212434 Spam

They wanted me to invest in a bitcoin mining company, what a joke, they are scammers

3544212434 Arnaque

A proposal to invest in a bitcoin mining company was met with skepticism, being perceived as untrustworthy.

3544212434 Spam

The idea of investing in a bitcoin mining companny is totaly ridiculus, it's a joke.

3544212434 Spam Bitcoin mining company

A proposal to invest in a bitcoin mining company was received, which seems like a joke.

3544212434 Autre Francisco Fernando

This phone number is used on a website that denies people funds.

3544212434 Arnaque Bill

NameCheap Inc shares an address with several scam websites in Iceland, suggesting it may also be involved in fraudulent activities

3544212434 Arnaque Bill

NameCheap Inc appeares to have the same adress in Iceland as several scam websites, suggesting they might be a scam themselfs, and another suspect website is casperspins.com

3544212434 Arnaque Bill

NameCheap Inc shares an address in Iceland with several scam websites, including casperspins.com, raising suspicions about its legitimacy.

3544212434 Arnaque Bill

It appears NameCheap Inc is linked to scam websites, including casperspins.com, all sharing the same Icelandic address.

3544212434 Arnaque Bill

Es gibt eine verdächtige Nummer, die mit anderen Betrugs-Websites in Verbindung steht.

3544212434 Arnaque Jim

Research shows this number is associated with multiple websites, including purewater.com and activistetoolbox.com.

3544212434 Arnaque Jim

This number is associated with multiple websites, including purewater.com and activistetoolbox.com

3544212434 Company Jim

This number is associated with at least two websites: purewater.com and activistetoolbox.com.

3544212434 Spam Jim

Two known websites are associated with this number: purewater.com and activistetoolbox.com

3544212434 Inconnu Jim

This number is conected to two websites, purewater.com and activistetoolbox.com, i found out.

3544212434 Arnaque Rab Hunter

This phone number is associated with activiststoolbox.com and has a listed address in Reykjavik, Iceland, as well as a UK-based address, Chalk Pit Farm, linked to Hine Properties Ltd, with company officers including Andrew Charles Hine and Robyn Anne Hine.

3544212434 Arnaque Rab Hunter

This phone number is associated with activiststoolbox.com, and further research revealed connections to Hine Properties Ltd, with a registered address in the United Kingdom.

3544212434 Arnaque Rab Hunter

This phone number is linked to activiststoolbox.com and the address is Kalkofnsvegur 2 Reykjavik, the company is registerd with the Companies House

3544212434 Arnaque Rab Hunter

This phone number is linked to activiststoolbox.com, with an adress listed as Kalkofnsvegur 2 Reykjavik Capital Region 101 IS, and also assosiated with Hine Properties Ltd, a company registred with Companies House

3544212434 Arnaque Rab Hunter

Research reveals that this phone number is connected to activiststoolbox.com, with a listed address in Reykjavik. However, the company's actual address, as per the UK's Companies House, is Chalk Pit Farm in Reading, with Andrew Charles Hine and Robyn Anne Hine being associated with the company.

3544212434 Arnaque msq

Social media accounts get hacked with a trojan virus, then ad accounts are accessed to spend money on fake sales websites.

3544212434 Arnaque

An elaborate scam was attempted, involving a fake inheritance of 3.7 million, but it was well-orchestrated and convincing.

3544212434 Arnaque

The individuals behind the call attempted to deceive the recipients into signing documents for a fake inheritance of 3.7 million from an unknown person, demonstrating a sophisticated scam

3544212434 Arnaque

These indivijuals attempted to convinse us to sign documents for a 3.7 mil inheritence from a person we didnt recognze, it was a very convinving scam, they profesionaly orchastrated it

Différents formats

Autres signalements liés

Même catégorie : Arnaque