This topic gives information about the telephone number +65388489325, 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 +65388489325
Telephone number +65388489325 has a country code of 65, which indicates that it is from Singapore. The dialling code (3) indicates that the number is a Business and Corporate IP Telephony Service number.
+65388489325
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +65388489325
Telephone number +65388489325 is being used on a fake domain deluxcointrading.com, which claims to belong to "D-C Trading". The website gives the following contact details:
The WhoIs record for the fake domain deluxcointrading.com gives the following information.3015 Suit pagla road, Singapore
+65388489325
Deluxcointrading@gmail.com
Telegram Support@deluxcointrading
Creation Date: 2020-12-26T07:00:00Z
Registrar Registration Expiration Date: 2021-12-26T07:00:00Z
Registrant Name: Chima Ozoemena
Registrant Organization:
Registrant Street: Michael Okpara University Of Agriculture
Registrant City: Umuahia
Registrant State/Province: Abia
Registrant Postal Code: 440109
Registrant Country: NG
Registrant Phone: +234.9031968828
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ozoemenapaschal09@gmail.com