Dodgy Dialers

This topic gives information about the telephone number +380956639698, 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 +380956639698

Telephone number +380956639698 has a country code of 380, which indicates that it is from Ukraine. The dialing code (95) indicates that the number is a mobile number. The original service provider was "Vodafone".

Telephone number +380956639698 is being used on a fake domain lua-llc.com, which claims to belong to "Lua LLC". The website gives the following contact details:

Sales Manager: Mr. Aleksander Blizniuk
Company Name: LUA LLC
Address: Shchorsa Str, 57, Odessa,Odes’ka oblast, Ukraine, 65000
Tel: +380956639698
Whatsapp: +380956639698

The WhoIs record for the fake domain lua-llc.com gives the following information.

Creation Date: 2020-02-18T12:13:03.00Z
Registrar Registration Expiration Date: 2021-02-18T12:13:03.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Telephone number +380956639698 is being used on a fake domain citemaltradingcollc.com, which claims to belong to "Citemal Trading Co LLC". The website gives the following contact details:

Company Name: CITEMAL TRADING CO LLC
Sales Manager: Mr. Aleksander Blizniuk
Address: Shchorsa Str. 57, Odesa, Odes’ka oblast, Ukraine, 65000
Tel: +380956639698
Whatsapp: +380956639698

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

Creation Date: 2019-08-26T11:10:41.00Z
Registrar Registration Expiration Date: 2020-08-26T11:10:41.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.