+447599665541

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+447599665541

Post by DodgyDialersReport »

This topic gives information about the telephone number +447599665541, 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 +447599665541

Telephone number +447599665541 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75996) indicates that the number is a mobile number. The original service provider was "Telefonica UK Limited".

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

Re: +447599665541

Post by DodgyDialersReport »

Telephone number +447599665541 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Philip Edgar", from Basefit limited and using the email address admin@basefitlimited.buzz. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello,

I am Philip Edgar, a professional bitcoin investor and consultant of
Basefit limited, i can assist you on how to make money online by
getting involved with a high profitable business(Forex, Binary
Options, Bitcoin Mining). Make huge profits daily from your initial
investment. Do you know with our trading software and signals you can
make a good profit daily. We have 4(four) investment plans listed
below.

(1) Newbie plan: Start with $100 minimum to maximum of $999 for 6 days
(2) Standard plan: Start with $1000 minimum to maximum of $9,999 for 5 days
(3) Power plan: Start with $10,000 minimum to maximum of $99,999 for 5 days
(4) Super plan: Start with $100,000 minimum to maximum of 900,000 for 5 days

This bitcoin trading is helping the life of me and my investors. Get
started today with trading and earn a living. Work from anywhere and
monitor your trade with your phone.

Kindly inbox me on whatsapp, chat live through the company website
with our customer care service, you can write to the company admin or
support email for more inquiries if interested. No risk involved 100%
safe.

Philip Edgar
Bitcoin Consultant
Email: admin@basefitlimited.buzz
Website: https:/ /basefitlimited.com
WhatsApp: +447599665541
The email was sent from the email address "Philip Edgar <quwammoshood12345@gmail.com>", with the Reply-to address "admin@basefitlimited.buzz" and the subject "From Philip Edgar".

The WhoIs record for the fake domain basefitlimited.buzz gives the following information.
Creation Date: 2021-03-20T07:11:33Z
Registry Expiry Date: 2022-03-20T07:11:33Z

Registrant Organization: See PrivacyGuardian.org
The WhoIs record for the fake domain basefitlimited.com gives the following information.
Creation Date: 2020-11-13T07:00:00Z
Registrar Registration Expiration Date: 2021-11-13T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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