+442038666815

[DodgyDialersReport]

This topic gives information about the telephone number +442038666815, 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 +442038666815

Telephone number +442038666815 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (203866) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "Gamma Telecom Holdings Ltd".

Visit UKAreaCodes.info for more information about telephone number +442038666815

[DodgyDialersReport]

Telephone number +442038666815 is being used as part of an Investmen Scam by someone claiming to be "Anna Massi", from Chronovalor and using the email address support@chronovalor.com. The telephone number is included in the following scam email that is being sent to victims:

Hallo [Redacted]

Mein Name ist Anna Massi, Ihre Account Managerin von Chronovalor. Sie sind für unsere Handelsroboter IMMEDIATE PROFIT interessiert und Sie haben sich erfolgreich registriert, um mithilfe unserer Plattform Gewinne zu erzielen. Ich habe versucht, Sie telefonisch zu erreichen, aber leider ist uns das nicht gelungen. Bitte teilen Sie mir mit eine für Sie günstigen Zeitpunkt an, wo ich erneuert versuchen darf, um Ihnen alle notwendigen Informationen über unser Unternehmen zukommen zu lassen und Ihnen bei der Aktivierung Ihres Handelskontos behilflich zu sein.

MfG

Anna Massi
Support Department
Trading: 442038666817
Support: 442038666815
Email: support@chronovalor.com
Website: www.chronovalor.com
Address:
22 Bishopsgat,
London, EC2N 4BQ,
United Kingdom

The email was sent from the email address "Anna Massi <anna.mas@chronovalor.com>", with the subject "Kontaktversuch".

The WhoIs record for the fake domain chronovalor.com gives the following information.

Creation Date: 2023-11-13T08:49:33
Registrar Registration Expiration Date: 2024-11-13T08:49:33

Registrant State/Province: Charlestown
Registrant Country: KN

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.