Search found 78645 matches

by DodgyDialersReport
Sat Jun 21, 2025 6:59 am
Forum: Zone 4
Topic: +447473849738
Replies: 6
Views: 581

Re: +447473849738

Telephone number +447473849738 is being used on a fake domain ecorouteprime.com , which claims to belong to " Eco Route Prime ". The website gives the following contact details: 6th Floor, Barbosa, Sidney +44 747 384 9738 support@ecorouteprime.com The WhoIs record for the fake domain ecoro...
by DodgyDialersReport
Sat Jun 21, 2025 6:57 am
Forum: Zone 4
Topic: +447978378278
Replies: 1
Views: 17

Re: +447978378278

Telephone number +447978378278 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Williams Brown " and using the email address williamsbrown97499@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:...
by DodgyDialersReport
Sat Jun 21, 2025 6:57 am
Forum: Zone 4
Topic: +447978378278
Replies: 1
Views: 17

+447978378278

This topic gives information about the telephone number +447978378278 , which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addi...
by DodgyDialersReport
Sat Jun 21, 2025 6:56 am
Forum: Zone 1
Topic: +14063676763
Replies: 2
Views: 132

Re: +14063676763

Telephone number +14063676763 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Janelle Archer ", from MidFirst Bank and using the email addresses archerjanelle306@gmail.com and midfirstbank.accountant_janelle@accountant.com . The telephone number is included i...
by DodgyDialersReport
Sat Jun 21, 2025 6:56 am
Forum: Zone 9
Topic: +971583006811
Replies: 1
Views: 24

Re: +971583006811

Telephone number +971583006811 is being used as part of a Bank Instrument Scam by someone claiming to be " Apasha M " and using the email address aaapashabiz@gmail.com . The telephone number is included in the following post that was made on LinkedIn: ATTENTION SBLC MONETIZERS AND SBLC BUY...
by DodgyDialersReport
Sat Jun 21, 2025 6:56 am
Forum: Zone 9
Topic: +971583006811
Replies: 1
Views: 24

+971583006811

This topic gives information about the telephone number +971583006811 , which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addi...
by DodgyDialersReport
Sat Jun 21, 2025 6:55 am
Forum: Zone 6
Topic: +66830245155
Replies: 1
Views: 24

Re: +66830245155

Telephone number +66830245155 is being used as part of a Money Transfer Scam by someone claiming to be " Amira Nafisa ". The telephone number is included in the following post that was made on Facebook: Wire and MT103 Transfer Opportunity* *Details:* - *Transfer Amount:* $500 million - *Tr...
by DodgyDialersReport
Sat Jun 21, 2025 6:55 am
Forum: Zone 6
Topic: +66830245155
Replies: 1
Views: 24

+66830245155

This topic gives information about the telephone number +66830245155 , which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addit...
by DodgyDialersReport
Sat Jun 21, 2025 6:54 am
Forum: Zone 2
Topic: +218917819063
Replies: 2
Views: 42

Re: +218917819063

Telephone number +218917819063 is being used as part of a Bank Instrument Scam by someone claiming to be " Khalid Buzeid " and using the email address buzeidkhalid@gmail.com . The telephone number is included in the following post that was made on Facebook: Hallo everyone **Subject: Reques...
by DodgyDialersReport
Sat Jun 21, 2025 6:53 am
Forum: Zone 2
Topic: +254739506823
Replies: 1
Views: 16

Re: +254739506823

Telephone number +254739506823 is being used as part of a Gold Scam by someone claiming to be " Mark Lanick ". The telephone number is included in the following post that was made on Facebook: LOOKING FOR A BUYER High purity gold from some of the richest gold mines in the East African Comm...