Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Dallas, Collin, Denton
Landline
75001, 75019, 75080, 75081
Dallas, TX
32° 46' 50.42", -96° 48' 1.83"
This phone number has been reported for romance scams. It is associated with a scammer pretending to be in the US military who contacted the victim through Instagram. The scammer convinced the victim to send $1,300 in cryptocurrency through fabricated stories and continued attempting to extort more money. The victim discovered the scammer had targeted others through a picture search and realized the scammer used a video filter.
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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 36 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
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
View Full Report
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(469) 333-4360 | Bandwidth.com | Seagoville, TX | View Reports |
(469) 982-5001 | T-Mobile | Grand Prairie, TX | View Reports |
(469) 373-3357 | Level 3 | Ferris, TX | View Reports |
(469) 730-9692 | Peerless Network | Dallas, TX | View Reports |
(469) 619-2605 | Level 3 | Dallas, TX | View Reports |
(469) 334-3013
This person requested me through Instagram. He said he was in the US military. We kept talking eventually he started asking me for money. He told me this story and I was so naive that I sent him $1300 through Crypto currency. He kept making bogus stories so I could send him more money. I did picture research just to find out he has done this to other people . He video chat but would be for second and eventually I notice it was a filter . Stay away he is a Scammer.