+5521982187720

Scam reports relating to Zone 5 telephone numbers:
Mostly Latin and South America
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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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+5521982187720

Post by DodgyDialersReport »

This topic gives information about the telephone number +5521982187720, 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 +5521982187720

Telephone number +5521982187720 has a country code of 55, which indicates that it is from Brazil. The dialling code (2198218) indicates that the number covers the area of Greater Rio de Janeiro and Teresópolis and that the number is a mobile number. The original service provider was "TIM Celular S.A.".

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

Re: +5521982187720

Post by DodgyDialersReport »

Telephone number +5521982187720 is being used as part of a Commodities Supply Scam by someone claiming to be from "Group Amathista Brasil" and using the email address contato@amathistabrasil.com. The telephone number is included in the following post that was made on LinkedIn:
COMMODITIES PURCHASING RESPONSIBLE
Ladies and gentlemen
We are commodity sales principals:
Brazil – Argentina – EEUU :
SUGAR / GRAINS / CHICKEN / MEAT
Russia:
UREA and DAP / FUEL
HAVE YOUR QUOTE IN A FAST WAY IS SAFE.
SEND LOI WITH:
THE AMOUNT:
DESTINATION: CIF/FOB
TARGET PRICE: $

contato@amathistabrasil.com
WhatsApp: + 54 911 25391836
+ 55 21 982187720
#maiz #milho #corn #soja #soy #soya #cebada #cevada #barley #wheat #trigo #sorghum #sorgo #azucar #sugar #açucar #IC45 #chicken #frango #pollos #meat #gado #ganado #pork #suinos #aceites #oils #oleos #petroleum #petroleo #combustibles #combustiveis #fuell #gaz #gas #gold #oro #ouro #mining #graos #granos #grains #farinhas #harinas #flours #aluminio #aluminium #cobre #copper #catodos #cathodes #bulliongold #doregold #paws #feet #jointwing #Drumsticks #alas #asas #wings #patas #soybean #fuel #D2 #D6 #jetA1 #diesel #gasolina #combustiveis #maijeu #milho #ogsusu #soja #daedu #daedu #cebada #boli #mil #teuligo #susu #soleugo #ajukaleu #seoltang #asukaleu #IC45 #chikin #peulanggo #polloseu #gogi#dwaejigogi #suinoseu #seogyu #chaegwang #gogmul #milgalu #alluminyum #guli #catodos #eumgeug #bal #gwanjeolnalgae #najiman #daedu #yeonlyo #dijel
The post was made from the profile "Group Amathista Brasil - Proprietary trader na INTERNATIONAL GROUP AB".

The WhoIs record for the fake domain amathistabrasil.com gives the following information.
Creation Date: 2020-05-10T13:00:00.00Z
Registrar Registration Expiration Date: 2022-05-10T13:00:50.00Z
Registrar: ENOM, INC.

Registrant State/Province: RJ
Registrant Country: BR

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