Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Hopewell
Landline
23860
Hopewell, VA
37° 18' 13.57", -77° 17' 17.61"
This phone number has been reported for potential phishing involving a fraudulent Bitcoin transaction. Users have indicated receiving notifications about a $500 Bitcoin transaction that directs them to call this number for a refund. Attempts to seek resolution through PayPal resulted in interactions with automated systems.
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This number has 7 spam reports
This number has a 70% spam score
This number has 9 comments
This number has 277 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 |
---|---|---|---|
(804) 318-8574 | AT&T Mobility | Chester, VA | View Reports |
(804) 765-5000 | Verizon Communications | Petersburg, VA | View Reports |
(804) 446-5195 | Bandwidth.com | Hopewell, VA | View Reports |
(804) 446-0758 | Bandwidth.com | Hopewell, VA | View Reports |
(804) 446-2135 | Bandwidth.com | Hopewell, VA | View Reports |
(804) 446-6985
Attachment showed a $500 bitcoin transaction and said to call this number for a refund. Looked pretty legit, so I tried calling Paypal. Could only talk with computers, so I gave up and reported it here instead.
(804) 446-6985
He is a complete fraud. Romance scammer. Beware, bad news. On multiple sites, seems legit at first.
(804) 446-6985
Spoke with him voice, email and text. From Virginia now in Oklahoma City. Was in Virginia office left for Turkey needed money to leave. He quit communicating after I told him I couldnt help. Met on dating site.
(804) 446-6985
This guy Derek Ward is on Match.com SCAM AND A LIAR
(804) 446-6985
Asking for money. Dating scam on Plenty of Fish
(804) 446-6985
I, too, met him via a dating site. Spoke to him via email, text and voice call. Some things rang suspicious: flying across country on a personal jet, widower, no family. I'm glad I came across this website. Thank you Holly Bond.
(804) 446-6985
Scammer
(804) 446-6985
Was on a dating site , spoke with him for over a month, then he needed to borrow money, said he was Auckland and England, a designer and architect
(804) 446-6985
who is this