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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
82%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
71
Valid Number
Yes
Prepaid Number
No
Active Status
Inactive
Do not Call Status
Not On DNC List
More information for this phone number available
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Threat Detection
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
71
Very High
71 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 71 times, and has garnered 10 comments by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
People are Saying:
(354) 421-2434 - July 7th, 2024 1:51am
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
This number is listed as a contact number for many different **** websites Registrar NAMECHEAP INC and Reseller NAMECHEAP INC
(354) 421-2434 - October 3rd, 2022 11:47pm
another scamming site for large item https://gfcservice.net/en/contact
(354) 421-2434 - June 21st, 2022 12:12am
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
James****[email protected] Also****ociated with the scam
(354) 421-2434 - May 25th, 2022 1:51am
James****[email protected] Also****ociated with the scam
(354) 421-2434 - May 25th, 2022 1:49am
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 - December 16th, 2021 2:14pm
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
They are also scamming people for Abyssinian kittens
(354) 421-2434 - October 21st, 2021 7:38pm
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.