+593991031384

Scam reports relating to Zone 5 telephone numbers:
Mostly Latin and South America
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DodgyDialersReport
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+593991031384

Post by DodgyDialersReport »

This topic gives information about the telephone number +593991031384, 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 +593991031384

Telephone number +593991031384 has a country code of 593, which indicates that it is from Equador. The dialling code (9) indicates that the number is a Mobile number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +593991031384

Post by DodgyDialersReport »

Telephone number +593991031384 is being used as part of a Bank Instrument Scam by someone claiming to be "Gabriel Espinosa", from IYG Capital and using the email address info@iygcapital.com. The telephone number is included in the following post that was made on LinkedIn:
Hello colleagues, have monetizer available to take SBLC 50 million from Muganbank - Azerbaijan.

Providers welcome to reach out to me at +593991031384.
info@iygcapital.com
The post was made from the profile "Gabriel Espinosa - Director de inversiones en IYG Capital".

The WhoIs record for the fake domain iygcapital.com gives the following information.
Creation Date: 2020-04-28T11:47:40Z
Registrar Registration Expiration Date: 2025-04-28T11:47:40Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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