Зловещий номер: как избежать мошенничества?

Обзор — +3544212434

Нейтральный
Имя абонента: Lars
Тип абонента: Мошенничество
Страна: Iceland — Keflavík
Отзывов: 535
Оператор: —, Регион: Keflavík

Мнение эксперта

Разве вам кажется, что такой номер может быть безобидным? На практике +3544212434 ассоциируется с множеством мошеннических схем: фишинговые письма, поддельные сайты криптовалютных инвестиций, фальшивые запросы оплаты и спам‑сообщения. Если вы получили звонок или сообщение от этого источника, проверяйте подлинность компании через официальные каналы, не переходите по подозрительным ссылкам и не передавайте персональные данные. При запросе срочной оплаты требуйте подтверждающие документы и номер лицензии. Сохраняйте переписку на случай обращения в службу поддержки или органы защиты прав потребителей. Лучше блокировать номер и сообщить о попытке мошенничества в ваш оператор и профильные организации.

Категории абонентов

Мошенничество
403×
Спам
69×
Прочее
38×
Неизвестный
SMS

Имена абонентов

Lars
15×
Sanako Service Ltd (SCAM)
10×
Andy
10×
Z
Wakeup

Подробности

Страна: Iceland — Keflavík

Оценить номер — +3544212434

Последние отчёты для 421 2434

3544212434 Мошенничество Sanako Service Ltd (SCAM)

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.

3544212434 Мошенничество Sanako Service Ltd (SCAM)

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

3544212434 Мошенничество Sanako Service Ltd (SCAM)

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.

3544212434 Мошенничество Sanako Service Ltd (SCAM)

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.

3544212434 Мошенничество Mardee

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

3544212434 Мошенничество Mardee

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.

3544212434 Мошенничество Mardee

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

3544212434 Мошенничество Mardee

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

3544212434 Мошенничество Mardee

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

3544212434 Мошенничество

They are claiming that an invioce needs to be paid imediatly

3544212434 Мошенничество

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

3544212434 Мошенничество

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

3544212434 Мошенничество

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

3544212434 Мошенничество

There was an urgent request to settle an outstanding invoice

3544212434 Мошенничество Sanako Service Ltd (SCAM)

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

3544212434 Мошенничество Sanako Service Ltd (SCAM)

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

3544212434 Мошенничество Sanako Service Ltd (SCAM)

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.

3544212434 Мошенничество Sanako Service Ltd (SCAM)

Die Firma ist ein Betrug und bietet verschiedene Dienstleistungen an.

3544212434 Мошенничество Sanako Service Ltd (scam)

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

3544212434 Мошенничество

This phone number is listed on a scam website called vilaqq

3544212434 Мошенничество

This phone number is listed in a scam domain called vilaqq

3544212434 Мошенничество coin-expert-options (scam)

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.

3544212434 Мошенничество coin-expert-options (scam)

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.

3544212434 Мошенничество coin-expert-options (scam)

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

3544212434 Мошенничество Namecheap.com (claimed)

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.

3544212434 Мошенничество Paragonmarkets.net (scam)

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.

3544212434 Мошенничество Monkeyvacation (scam)

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.

3544212434 Мошенничество paragonmarkets.net (scam)

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

3544212434 Мошенничество Paragonmarkets.net (scam)

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.

3544212434 Мошенничество Clarisse

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.

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