+8618601233326

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8618601233326

Post by DodgyDialersReport »

This topic gives information about the telephone number +8618601233326, 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 +8618601233326

Telephone number +8618601233326 has a country code of 86, which indicates that it is from the China. The dialing code (186) indicates that the number is a mobile number. The original service provider was "China Unicom".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66424
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +8618601233326

Post by DodgyDialersReport »

Telephone number +8618601233326 is being used as part of a Bank Instruments Scam by someone claiming to be "Marker Lee" and using the email address markerlee@163.com. The telephone number is included in the following following post that was made on LinkedIn:
We can receive up to 150B from Canada receiver.

MT103-202 cash manual
MT103-202 single customer credit transfer
MT103-202 wire cash
Mt103 TT
Central bank settles account within 3 days after clearance.

Email: markerlee@163.com
Whatsapp: +86-18601233326
The post was made from the profile "Marker Lee - markerlee@163.com".

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