Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
New York
Landline
10001, 10002, 10003, 10004
New York City Zone, NY
40° 44' 21.7", -73° 59' 27.75"
This phone number has been associated with a pig butchering scam involving cryptocurrency investments. The scam involves impersonators using LinkedIn and WhatsApp to connect with victims, promising investment opportunities in short-term cryptocurrencies via a fraudulent application. Significant financial losses have been reported.
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This number has 0 spam reports
This number has a 0% spam score
This number has 1 comments
This number has 37 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
65%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
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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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
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(332) 262-2007
This is a pig butchering scammer that robbed me of $74,000 and almost $500,000 more before I found out he is a fund scammer. He is an imposter using a Singapore capitalist’s name of Yan Shi Zhang. He was introduced to me by impostor LinkedIn name Aileen Uhlmann who uses photos from an Asian Instagrammer y_aile out of Korea while communicating on WhatsApp. She proclaims her uncle is this famous capitalist that will help you invest short term cryptocurrencies using Bakkt app that you deposit your money into but cannot ever withdraw from. She is also on another LinkedIn account as Karina Z, BD Director of Corporate Sales.