Dodgy Dialers

This topic gives information about the telephone number +74952033950, 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 +74952033950

Telephone number +74952033950 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.

Telephone number +74952033950 is being used on a fake domain tkmalino.com, which claims to belong to "TK Malino". The website gives the following contact details:

Operational Address: MOSCOW, KALANCHEVSKAYA STR., D 2/1, STR. 1
Legal address: 115114, MOSCOW G, LETNIKOVSKAYA STREET, HOUSE 4, BUILDING 5, E / POM / RM MANSARD / 5A / 14
WHATSAPP: +7 (926) 802-54-59
LANDLINE: +7 (495) 203-39-50
info@tkmalino.com
sales@tkmalino.com

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

Creation Date: 2020-11-16T19:28:52.00Z
Registrar Registration Expiration Date: 2021-11-16T19:28:52.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf