+393510551330

Scam reports relating to Zone 3 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+393510551330

Post by DodgyDialersReport »

This topic gives information about the telephone number +393510551330, 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 +393510551330

Telephone number +393510551330 has a country code of 39, which indicates that it is from Italy. The dialling code (3510) indicates that the number is a mobile number. The original service provider was "Lycamobile S.r.l.".

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

Re: +393510551330

Post by DodgyDialersReport »

Telephone number +393510551330 is being used on a fake domain ctu-funds.online, which claims to belong to "Capital Trust Union". The website gives the following contact details:
support@ctu-funds.online
contact@ctu-funds.online

+15193874872
+19177652685
+15129912665
+39 351 055 1330
+905340405208

Twitter: @Bank_UK
The WhoIs record for the fake domain ctu-funds.online gives the following information.
Creation Date: 2020-09-29T22:44:38Z
Registrar Registration Expiration Date: 2022-09-29T23:59:59Z

Registrant Name: kenztechnologies ken
Registrant Organization: technologies
Registrant Street: 996 street
Registrant City: texas
Registrant State/Province: austin
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.5182175454
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: alexroberq@gmail.com

Post Reply