This topic gives information about the telephone number +14802109555, 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 +14802109555
Telephone number +14802109555 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (480) indicates that the number covers the State of Arizona, USA and the Exchange Code (210) indicates that the number covers the town or city of Phoenix. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - AZ". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - AZ".
+14802109555
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14802109555
Telephone number +14802109555 is being used as part of a Bitcoin Investment Scam by someone claiming to be called "Michael" and using the email address michael7gilbert@gmail.com. The telephone number is encoded in the WhatsApp link that is included in the following email that is being sent to victims:
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.
The email was sent from the email address "Crypto World <deratizacia@centrum.sk>", with the Reply-to address "michael7gilbert@gmail.com" and the subject "RE: Hello".Hi,
Do you know that you can earn a lot of money this season by investing in Binary Trade (bitcoin)? Invest as little as $350 and earn $ 5,150 in 48 hours (2 days). For more information, send a text message on WhatsApp: https://wa.me/message/AJDSWKSJ32VAI1
You can also contact us by email: michael7gilbert@gmail.com
Sincerely,
Michael
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14802109555
Telephone number +14802109555 is being used as part of a Bitcoin Investment Scam by someone claiming to be "Michael" and using the email address michael7gilbert@gmail.com. The telephone number is encoded in the WhatsApp link that is included in the following email that is being sent to victims:
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.
The email was sent from the email address "Crypto World <deratizacia@centrum.sk>", with the Reply-to address "michael7gilbert@gmail.com" and the subject "RE: Hello".Hi,
Do you know that you can earn a lot of money this season by investing in Binary Trade (bitcoin)? Invest as little as $350 and earn $ 5,150 in 48 hours (2 days). For more information, send a text message on WhatsApp: https://wa.me/message/AJDSWKSJ32VAI1
You can also contact us by email: michael7gilbert@gmail.com
Sincerely,
Michael
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.