+79316083937

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79316083937

Post by DodgyDialersReport »

This topic gives information about the telephone number +79316083937, 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 +79316083937

Telephone number +79316083937 has a country code of 7, which indicates that it is from Russia. The dialling code (93160) indicates that the number is a mobile number. The original service provider was "North-West GSM".

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

Re: +79316083937

Post by DodgyDialersReport »

Telephone number +79316083937 is being used as part of a Bank Instrument Scam by someone claiming to be from "Onamen Group" and using the email address onamenlimited.com. The telephone number is included in the following post that was made on LinkedIn:
LC/BG/BLOCKED FUNDS LETTER/LOAN FOR PROJECTS OR TRADE. You deal directly with an AA rated bank. We open for you the account and help you to get the loan/instrument.
www.onamenlimited.com
email: office@onamenlimited.com
WhatsApp English: +44 7864 310217
WhatsApp Russian Clients: +7 931 608 39 37
The post was made from the profile "ONAMEN GROUP".

The WhoIs record for the fake domain onamenlimited.com gives the following information.
Creation Date: 2021-04-13T11:14:13Z
Registrar Registration Expiration Date: 2022-04-13T11:14:13Z

Registrant Organization: Whois Privacy Protection Foundation

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