Escroquerie crypto : comment repérer les appels frauduleux

Sanako Service Ltd is a scam company based in the Marshall Islands, operating various other scam entities that offer a range of services, including PCR tests, life insurance, holiday homes, live ammunition, high-powered cars, and cryptocurrency through websites such as coin-mining-Farm.com, Paragonmarkets.net, Riveraammunition.com, Finvestings.com, avanticbiomed.com, FX-btrading.org, Mindmining.com, and finvestings.net.

Sanako Service Ltd, registered in the Marshall Islands, is a company that operates numerous scams, including PCR tests, life insurance, holiday homes, and more, through various websites

It has come to light that Sanako Service Ltd, a company allegedly based in the Marshall Islands, is involved in a multitude of deceptive operations, including but not limited to PCR tests, life insurance, vacation homes, ammunition, high-performance vehicles, and cryptocurrency, with affiliations to various suspicious websites such as coin-mining-farm.com and paragonmarkets.net, among others.

Sanako Service Ltd is aparently a scam company, registered in the Marshall Islands, they own alot of other scam companys that offer all sorts of things, from PCR tests to cryptocurrency.

This phone number is listend on the WhoIs directory for a fraudulent website that scams peoples out of money

The phone number associated with the WhoIs directory for the fraudulent website www.leshamainecooncatteries.com has been identified as a scam, deceiving people into purchasing non-existent purebred dogs or cats.

The WhoIs directory lists this phone number as belonging to a fraudulent website, specifically leshamainecooncatteries.com, which scams people by selling fake purebred dogs and cats

This phone number is listed on the WhoIs directory for a fraudulent website, www.leshamainecooncatteries.com, wich is a scam that steals peoples mony

The WhoIs directory lists this number as being associated with a fraudulent website, leshamainecooncatteries.com, which scams people into buying purebred dogs or cats.

They are claiming that an invioce needs to be paid imediatly

The caller claims there is an urgent need to settle an outstanding invoice.

The caller asserted that there was an urgent need to settle an outstanding invoice.

An urgent payment request was made, claiming an invoice was due.

There was an urgent request to settle an outstanding invoice

It's obviouse that Sanako Service Ltd is a scam company, registred in the Marshall Islands, they own and operate multiple scam companys, including coin-mining-Farm.com, Riveraammunition.com, Finvestings.com, paragonmarkets.net, avanticbiomed.com, FX-btrading.org, Mind mining.com and finvestings.net, they use spoof numbers to make it look like they are legitemate companys in the UK

Sanako Service Ltd is a scam company registred in the Marshall Islands, they own other scam companys that offer all sorts of servises, they use fake numbers to make it look like they're in the UK, please report all scam calls to the FCA UK and Action Fraud UK, they also launder their money threw companies like ClearJunction.com

Sanako Service Ltd is a scam company thats registred in the Marshall Islands, they own alot of other scam companies and use spoof numbers to make it look legit, they also launder ther money through companies like ClearJunction.com.

Die Firma ist ein Betrug und bietet verschiedene Dienstleistungen an.

Sanako Service Ltd, a company registered in the Marshall Islands, operates multiple scam companies and uses spoofed numbers to appear legitimate, so it's essential to report such calls to the FCA UK and Action Fraud UK

This phone number is listed on a scam website called vilaqq

This phone number is listed in a scam domain called vilaqq

The experiences of other people on here is accurat, for exemple someone from coin-expert-options website attempted to scam me on Discord, with the username james wood#4232, i have reported this website to google, namecheap.com and the FTC, and recomend you do the same.

The experiences shared by others are corroborated, and in one instance, a scam attempt was made through the Discord platform by an individual claiming to be from 'coin-expert-options', prompting reports to relevant authorities.

The experiences shared by others are consistent with my own, where an individual from coin-expert-options attempted to scam me on Discord using the username james wood#4232, and I have reported this to Google, namecheap.com, and the FTC, recommending that others do the same if encountered

A scam website, paragonmarkets.net, registered on Namecheap.com, has been identified, linked to the same phone number as a previously shutdown scam site, www.monkeyvacation, which targeted people through vacation rentals and PayPal payments.

Further investigation revealed the registration of a scam website, paragonmarkets.net, on Namecheap.com, associated with the same phone number previously linked to a shutdown scam website, monkeyvacation, which targeted individuals by offering fraudulent vacation rentals.

It appears that the scammers behind the website paragonmarkets.net, registered on Namecheap.com, have also been involved in another scam website that was shut down, which was offering fake vacation rentals and asking for payments via PayPal using the friends and family option to avoid PayPal protection.

Another scam website, paragonmarkets.net, was registred on Namecheap.com with this phone number, they also had another scam website, www.monkeyvacation, that was shutdown, they scam people by asking them to pay via paypal

A scam website, paragonmarkets.net, was registered on Namecheap.com using this phone number, similar to a previous scam website, www.monkeyvacation, which was shut down; both targeted people by offering fake vacation rentals and requesting PayPal payments without protection.

It has been observed that the physical location at Kalkofnsvegur 2, Reykjavik, Capital Region, 101, IS facilitates virtual office services, potentially enabling anonymous operations. Furthermore, a telephone number linked to this address has been flagged in various online reports, suggesting a possible connection to fraudulent activities.