Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Maricopa, Yavapai, Pinal
Landline
85001, 85002, 85003, 85004
Phoenix, AZ
33° 26' 54.16", -112° 4' 26.53"
The phone number 480-992-9567 has been linked to a scammer posing under various identities on LinkedIn, including using different profiles and stolen photos from an Instagram account based in Korea. This individual communicates through WhatsApp and pretends to have connections to a well-known Singaporean capitalist to promote fraudulent investments in cryptocurrency via the Bakkt app. Reports indicate significant monetary losses, including $74,000 initially taken, with an attempted scam nearly resulting in a $500,000 loss.
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FraudScan Summary NEW
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
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Potential Owner
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(480) 992-9567
This is a pig butchering scammer that robbed me of $74,000 and almost $500,000 more before I found out she is a fund scammer. She is an imposter using 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 a famous Singapore capitalist Yan Shi Zhang 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.