Owner's Name
Address: 123 Example Address, New York, NY, 10001
Emergency Networks
Wayne
Mobile
44691
Wooster, OH
40° 48' 12.06", -81° 56' 10.25"
This phone number has been associated with a potential scam involving false promises of cryptocurrency profits. An incident was reported where an individual was promised a profit of 670 USDT in exchange for an initial 10 USDT deposit. After the deposit, a demand for a one-time tax payment of 50 USDT was made. Upon payment, the scammer disappeared.
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This number has 1 spam reports
This number has a 10% spam score
This number has 1 comments
This number has 22 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
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(234) 286-3960
He says if somebody deposites 10 usdt in his wallet, then Will have a profit of 670 usdt. At the begoning he said no taxes. After a day of the deposite, he said that there have to pay only for one time tax of 50 usdt.. and then he dissapear..