Beware: the +354 421‑2434 line is repeatedly tied to a UK‑registered spoof operation run by Sanako Service Ltd, which fronts dozens of fraudulent websites offering crypto mining, bogus invoices and fake employment offers. Victims report urgent payment demands, counterfeit invoices and phishing emails that mimic legitimate brands. The scheme exploits spoofed numbers to appear local, making the ruse more convincing. Stop sending any money or personal data until you verify the caller through official channels. Log the call details, report to Action Fraud and the FCA, and block the number on your device. Stay alert to poor grammar and high‑pressure tactics.
A warning has been issued regarding this number, which was used to register a roblox clone called avasquare.com, and it is advisable not to provide them with any money.
Further investigation revealed that this number is associated with a Bitcoin investment site called SkylineGlobalInvestment.com, where an individual named Casey Wong claimed that his investment portfolio manager would face legal consequences if I didn't send $40,000, promising an implausible return of $2.4 million, which is a clear indication of a scam.
This number has been linked to the scam website appextraders.net, which engages in fraudulent bitcoin trading and mining activities
This number is linked to a scam website for bitcoin trading and mining, i was scammed out of 5k, dont give them any money, it's a trap.
This number is linked to a scam website for bitcoin trading, I personnaly got scammed out of 5k, dont give them any money!
This number is linked to a scam website, appextraders.net, which is a complet bitcoin trading and mining scam. I personelally got scammed out of $5k by a broker impersonator, so I'm warning others not to give them any money.
This number has been used to register fake websites.
This number has been utilized for fraudulent website registration purposes.
This number has been utilized for the creation of fraudulent websites.
Historically, this number has been linked to the registration of fraudulent websites.
This number has been linked to fraudulent website registration
This phone number is associated with the owner of a scam website
This phone number is linked to www.tickmilsfx.com, they clame to be a broker for bitcoin but it's a scam, they dont let you withdrawl.
Associated with bitpolon.com, this number appear to be scam
This person is the owner of a scammer webpage
This phone number is linked to the website www.tickmilsfx.com, which is reportedly a scam, as they do not allow withdrawals
This number has been linked to a suspicious website, bitpolon.com, which raises concerns about potential scams.
This number is own by a scammer website owner
This phone number is associated with a bitcoin broker, which appears to be a scam as withdrawals are not allowed
This number is associated with the scam website bitpolon.com.
This individual is reportedly the owner of a website known for scamming activities.
This phone number is associated with the website www.tickmilsfx.com, which appears to be a bitcoin brokerage scam, as they refuse to allow withdrawals
This number is associated with a scam website, bitpolon.com
This individual is allegedly the owner of a website engaged in scamming activities.
The phone number is associated with www.tickmilsfx.com, a bitcoin broker that engages in scamming by not allowing withdrawals.
Linked to the scam website bitpolon.com is this number
The numbers +354 421-2434 and +361 700 9147 are associated with a cryptocurrency scam broker called Finvestings.com, which is owned by Sanako Service Ltd. They've been flagged by the FCA UK and have scammed me out of nearly twenty thousand pounds.
Finvestings.com, a cryptocurrency scam broker owned by Sanako Service Ltd, has been flagged by the FCA UK for fraudulent activities, including operating scam companies like Monkeyvacation.com, coin-mining-farm.com, Riveraammunition.com, and Mind Mining, which ultimately led to my loss of nearly twenty thousand pounds earlier this year.
Finvestings.com, a cryptocurrency scam broker owned by Sanako service ltd, has been using numbers like +354 421-2434 and +361 700 9147 to swindle victims, including myself, who lost nearly twenty thousand pounds earlier this year - they've been flagged by the FCA UK for their dubious activities
The numbers +354 421-2434 and +361 700 9147 are linked to a cryptocurrency scam operated by Finvestings.com, owned by Sanako service ltd, which has been flagged by the FCA UK for scam activities including Monkeyvacation.com, coin-mining-Farm.com, Riveraammunition.com, and Mind mining
