+380638493967

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+380638493967

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This topic gives information about the telephone number +380638493967, which has been identified as being used by scammer 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 +380638493967

Telephone number +380638493967 has a country code of 380, which indicates that it is from Ukraine. The dialing code (63) indicates that the number is a mobile number. The original service provider was "lifecell".

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Re: +380638493967

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Telephone number +380638493967 is being used on a fake domain grand-bays.com, which claims to belong to "Counterfeit money for sale". The website gives the following contact details:
order@grand-bays.com
+14347678340
+380 638493967
The WhoIs record for the fake domain grand-bays.com gives the following information.
Creation Date: 2019-09-24T09:50:35Z
Registrar Registration Expiration Date: 2020-09-24T09:50:35Z

Registrant Name: mc zibert
Registrant Organization:
Registrant Street: 411 W. 21st Ave
Registrant City: Hutchinson
Registrant State/Province: Kansas
Registrant Postal Code: 67502
Registrant Country: US
Registrant Phone: +1.9013529032
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mczibert462@gmail.com

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Re: +380638493967

Post by DodgyDialersReport »

Telephone number +380638493967 is being used on a fake domain ohk-haiash.com, which claims to belong to "Ohk Haiash". The website gives the following contact details:
Address
31A Pushkinska Street, 1st floor, Suite 5
Kyiv 01004, Ukraine.
Email : ohkhaiash-ua@ukr.net
Whatsapp No. :+380 638493967
The WhoIs record for the fake domain ohk-haiash.com gives the following information.
Creation Date: 2020-03-04T18:12:17Z
Registrar Registration Expiration Date: 2021-03-04T18:12:17Z

Registrant Name: mc zibert
Registrant Organization:
Registrant Street: 411 W. 21st Ave
Registrant City: Hutchinson
Registrant State/Province: Kansas
Registrant Postal Code: 67502
Registrant Country: US
Registrant Phone: +1.9013529032
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mczibert462@gmail.com

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DodgyDialersReport
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Posts: 42403
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Re: +380638493967

Post by DodgyDialersReport »

Telephone number +380638493967 is being used on a fake domain ohkhaiash-ua.com, which claims to belong to "Ohk Hhaiash". The website gives the following contact details:
46010, Ternopilska obl., misto Ternopil
Phone number: +380 638493967
Email: ohkhaiash-ua@ukr.net
+(380) 638-493-967
The WhoIs record for the fake domain ohkhaiash-ua.com gives the following information.
Creation Date: 2019-10-31T07:33:15Z
Registrar Registration Expiration Date: 2020-10-31T07:33:15Z

Registrant Name: mc zibert
Registrant Organization:
Registrant Street: 411 W. 21st Ave
Registrant City: Hutchinson
Registrant State/Province: Kansas
Registrant Postal Code: 67502
Registrant Country: US
Registrant Phone: +1.9013529032
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mczibert462@gmail.com

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