+17404109087

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66497
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+17404109087

Post by DodgyDialersReport »

This topic gives information about the telephone number +17404109087, 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 +17404109087

Telephone number +17404109087 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (740) indicates that the number covers the State of Ohio, USA and the Exchange Code (410) indicates that the number covers the town or city of Beverly. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - OH". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - OH".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66497
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17404109087

Post by DodgyDialersReport »

Telephone number +17404109087 is being used on a fake domain btcoininvest.com, which claims to belong to "Bitcoin Investment". The website gives the following contact details:
London, England
contact@btcoininvest.com
+(1)-740-410-9087
The WhoIs record for the fake domain btcoininvest.com gives the following information.
Creation Date: 2020-09-24T20:29:40Z
Registrar Registration Expiration Date: 2021-09-24T20:29:40Z

Registrant Name: Ferdinand Orji
Registrant Organization: Plusnation
Registrant Street: Umunkolo Umunkolo
Registrant City: Umuahia
Registrant State/Province: Abia
Registrant Postal Code: 440221
Registrant Country: NG
Registrant Phone: +234.9037992987
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: naijamusicplus45@gmail.com

Post Reply