+380689509871

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+380689509871

Post by DodgyDialersReport »

This topic gives information about the telephone number +380689509871, 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. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +380689509871

Telephone number +380689509871 has a country code of 380, which indicates that it is from Ukraine. The dialling code (68) indicates that the number is a mobile number. The original service provider was "Kyivstar PrJSC".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +380689509871

Post by DodgyDialersReport »

Telephone number +380689509871 is being used on a fake domain fuibinc.co.ua, which claims to belong to "First Ukrainian International Bank". The website gives the following contact details:
1,400 postamats 1D HRUSHEVSKOHO STR.,KYIV, 01001, UKRAINE

inquires@fuibinc.co.ua
transferunit@fuibinc.co.ua
info@fuibinc.co.ua

+380-68-950-9871
The WhoIs record for the fake domain fuibinc.co.ua gives the following information.
Created On:21-May-2020 09:34:42 UTC
Expiration Date:21-May-2021 09:34:42 UTC

Registrant Name:Rogad Hans
Registrant Organization:
Registrant Street1:1607 84avenue
Registrant Street2:
Registrant Street3:
Registrant City:Miami
Registrant State/Province:Fl
Registrant Postal Code:33126
Registrant Country:US
Registrant Phone:+1.7617335667
Registrant Fax:
Registrant Email:andyranny@yahoo.com

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