(354) 421-2434-
July 7th, 2024 1:51am | Reported from
Ashburn, VA
Este número está****ociado a um site de uma falsa empresa denomi***a Strategic Verus wealth, e me roubaram 10.000 dólares.
Eles se dizem uma corretora de criptomoedas de investimentos de alta lucratividade e te induzem a enviar o dinheiro para uma conta de investimento através de alguma plataforma de criptomoedas.Estao enganando muitas pessoas inocentes.
Este número está registrado no domínio de um site.
By
Anonymous
(354) 421-2434-
June 2nd, 2023 1:11pm | Reported from
Ashburn, VA
This number is listed as a contact number for many different **** websites Registrar NAMECHEAP INC and Reseller NAMECHEAP INC
By
Tully Pine
(354) 421-2434-
May 25th, 2022 1:49am | Reported from
Minneapolis, MN
This number is fake operating a website called optimum mail service or https://optimummailservice.com/ pretending to be a logistics shipping company. Also +1 (720) 805-4835 and +1 (804) 803-5147 are****ociated with this and also fake one goes by mark **** and the other pretends to be the agency with optimum mail
(354) 421-2434-
June 21st, 2022 12:12am | Reported from
Omaha, NE
Also being used as a bank (Eaglebancorps found on site Whois). Linked to a fake Keanu Reeves instagram account: official.keanu_charles1
(354) 421-2434-
May 25th, 2022 1:51am | Reported from
Minneapolis, MN
(354) 421-2434-
October 21st, 2021 7:38pm | Reported from
Spring Hill, FL
This number is listed as the registrant’s phone number for a website domain name ***lemaltipoos.com. the website is a fraudulent site in which buyers think they are purchasing a maltipoo puppy from a reputable *******, provide payment to the seller, and the seller never provides any further details or communication regarding the puppy. the email address [email protected] is****ociated with the individual behind the website, as this email is used to receive the zelle payments from customers. The name****ociated is Brianna Shim.
(354) 421-2434-
December 16th, 2021 2:14pm | Reported from
Ashburn, VA
These scammers operate various fake websites including cryptocoinminersfx.com. The phone number is based in Iceland but could be a fake number as well
(354) 421-2434-
December 5th, 2021 12:34am | Reported from
Chicago, IL
They are also scamming people for Abyssinian kittens
Report Comment / Content
We collect the information you submit through this form to review and respond to reports of content that may be illegal, unlawful, harmful, or in violation of our Terms of Service. This may include personal information such as your email address and details you choose to provide.
We use this information solely to assess the report, take appropriate action, communicate with involved parties, comply with legal obligations, and maintain the safety and integrity of our services. We retain the information only as long as necessary for these purposes.
By submitting this form, you confirm that the information you provide is accurate to the best of your knowledge and submitted in good faith.
We appreciate you taking the time to report this comment. Someone from our Compliance Team will reach out to you should we need additional details in order to complete our review.
People are Saying:
(354) 421-2434 - July 7th, 2024 1:51am | Reported from Ashburn, VA
Este número está****ociado a um site de uma falsa empresa denomi***a Strategic Verus wealth, e me roubaram 10.000 dólares. Eles se dizem uma corretora de criptomoedas de investimentos de alta lucratividade e te induzem a enviar o dinheiro para uma conta de investimento através de alguma plataforma de criptomoedas.Estao enganando muitas pessoas inocentes. Este número está registrado no domínio de um site.
(354) 421-2434 - June 2nd, 2023 1:11pm | Reported from Ashburn, VA
This number is listed as a contact number for many different **** websites Registrar NAMECHEAP INC and Reseller NAMECHEAP INC
(354) 421-2434 - May 25th, 2022 1:49am | Reported from Minneapolis, MN
This number is fake operating a website called optimum mail service or https://optimummailservice.com/ pretending to be a logistics shipping company. Also +1 (720) 805-4835 and +1 (804) 803-5147 are****ociated with this and also fake one goes by mark **** and the other pretends to be the agency with optimum mail
(354) 421-2434 - June 21st, 2022 12:12am | Reported from Omaha, NE
Also being used as a bank (Eaglebancorps found on site Whois). Linked to a fake Keanu Reeves instagram account: official.keanu_charles1
(354) 421-2434 - May 25th, 2022 1:51am | Reported from Minneapolis, MN
James****[email protected] Also****ociated with the scam
(354) 421-2434 - May 25th, 2022 1:51am | Reported from Minneapolis, MN
James****[email protected] Also****ociated with the scam
(354) 421-2434 - October 21st, 2021 7:38pm | Reported from Spring Hill, FL
This number is listed as the registrant’s phone number for a website domain name ***lemaltipoos.com. the website is a fraudulent site in which buyers think they are purchasing a maltipoo puppy from a reputable *******, provide payment to the seller, and the seller never provides any further details or communication regarding the puppy. the email address [email protected] is****ociated with the individual behind the website, as this email is used to receive the zelle payments from customers. The name****ociated is Brianna Shim.
(354) 421-2434 - December 16th, 2021 2:14pm | Reported from Ashburn, VA
These scammers operate various fake websites including cryptocoinminersfx.com. The phone number is based in Iceland but could be a fake number as well
(354) 421-2434 - December 5th, 2021 12:34am | Reported from Chicago, IL
They are also scamming people for Abyssinian kittens