+74952039029

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+74952039029

Post by DodgyDialersReport »

This topic gives information about the telephone number +74952039029, 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 +74952039029

Telephone number +74952039029 has a country code of 7, which indicates that it is from Russia. The dialling code (495) indicates that the number covers the area of Moscow and that the number is a landline number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +74952039029

Post by DodgyDialersReport »

Telephone number +74952039029 is being used on a fake domain tkmalinoshop.com, which claims to belong to "TK Malino". The website gives the following contact details:
Address: 115114, MOSCOW G, LETNIKOVSKAYA STREET, HOUSE 4, BUILDING 5, E / POM / RM MANSARD / 5A / 14
Number: +7 495 203 9029
Email: info@tkmalino.com
Post index: 107174
The WhoIs record for the fake domain tkmalinoshop.com gives the following information.
Creation Date: [color][/b]2021-02-06[/color][/b]T11:58:25Z
Registrar Registration Expiration Date: 2022-02-06T11:58:24Z

Registrant Organization: global lead investors
Registrant Street: Douala, Douala
Registrant City: Douala
Registrant State/Province:
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.651119712

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