+12085104129

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12085104129

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This topic gives information about the telephone number +12085104129, 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 +12085104129

Telephone number +12085104129 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (208) indicates that the number covers the State of Idaho, USA and the Exchange Code (510) indicates that the number covers the town or city of Fruitland. This Exchange code was originally designated for Landline usage and the original service provider was "PROJECT MUTUAL TEL. COOP. ASSN., INC. - ID". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".

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Re: +12085104129

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Telephone number +12085104129 is being used as part of a Bitcoin Investment Scam by someone claiming to be from "Trade Time Investment Ltd" and using the email address bitcoinpromotime@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
Important Notice To all Old Users and New Users, For our 10th Anniversary, Bitcoin is giving away 100% instant Bonus worth US$500,000 and your email address has been selected as one of the Lucky Winners of this Bitcoin Bonus. That's right, you read that correctly. We're giving gifts and bonuses to our old and new users who kick off their journey with us in our decade long journey in Crypto Currency.
Bitcoin started this journey in Jan 2009 with less than USD $0.01 price per coin, but today, Bitcoin price per coin is over USD$ 41,105 per coin and before the end of 2022, Bitcoin is positioned to hit over USD$ 75,000 per Coin. For the growth we have enjoyed, we are rewarding all our new and old customers and users for their contributions and patronage towards our growth and success story. Winners are selected from over 6 Continents and your email has been selected as one of the Winners.
To claim your Bonus Fund is very easy, convenient and fast to claim
within hours.
To claim your Bitcoin Bonus Fund, send 'BONUS FUNDS' to our corresponding claims agent at:
bitcoinpromotime@gmail.com
Text message: +12085104129
We await your reply to claim your Bonus.
Best Regards to all users.
Promo Coordinator
Trade Time Investment Ltd
The email was sent from the email address "JOHNSON SMITH <johnsonsmithgo7@gmail.com>", with the Reply-to address "bitcoinpromotime@gmail.com" and the subject "Bitcoin".

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Re: +12085104129

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Telephone number +12085104129 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from "Financial Crimes Enforcement Network" and using the email address bitcoinpromotime@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States Dollars Only ($8,000,000.00). This is indeed a legitimate claim which you are entitled to and will be receiving from this office under the Financial Laws of the United States and in Collaboration with the Federal Reserve Bank/ Federal Reserve System. This fund is proceeds of your unwilling participation in matters related to Online Romance and Financial Crimes, Evaluation of your email address and the influx of Fraudulent Emails you are receiving on a day to day basis. The US Government has had certain successes in the recovery of losses in hard earned income by it's citizens to fraudulent activities and has decided to give back in it's own little way to fortunate individuals such as yourself.
In line with the G8 Nations Summit and World Order Control of Currency Translation, we are prohibited from translating/ transferring/wiring such amounts of money across International Lines. We are only allowed to make this payment available to you via "Cryptocurrency" (Bitcoin).
This is a more efficient way to make this available to you. It has been unanimously decided that this remains the safest way to get your payment across to you in the simplest time possible.
In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a
decentralized digital currency without a central bank or single administrator that can be sent from user to user on the peer-to-peer bitcoin network without the need for intermediaries. Transactions are verified by network nodes through cryptography and recorded in a public distributed ledger called a blockchain. Bitcoins are created as a reward for a process known as mining. They can be exchanged for other currencies, products, and services. Basically, it is a more productive means of currency that does not involve the rigors of Banking/Financial ethics.
This Notification is issued to bring you up to speed on this development. The Executive Council of the Financial Crimes Enforcement Network and Board of Commissioners of Federal Reserve Bank/Federal Reserve System have deliberated on the Cryptocurrency Exchange/ Translation Rate and hereby give results through the CoinDesk Bitcoin Calculator below:
1 United States Dollar ($1) equals 0.000058 Bitcoin. 8,000,000.00
United States Dollar ($8,000,000.00) equals 467.792487 Bitcoin. You
will hereby be receiving 467.792487 Bitcoin in your Wallet.
Once a response of understanding is received from you, we shall notify you on the suitable means to secure a Bitcoin Personal Wallet to receive the said funds. You are also informed to do some personal research on Cryptocurrency and Bitcoin to enable you have a clearer understanding of the importance of getting this remission done in due time.
I await your response.
To claim your Bitcoin Bonus Fund, send 'BONUS FUNDS' to our corresponding claims agent at:
bitcoinpromotime@gmail.com
Text whatsapp: +12085104129
We await your reply to claim your money.
Best Regards to all users.
Director Financial Crimes Enforcement Network (FinCEN).
The email was sent from the email address "Jenn Love <jenn73165@gmail.com>", with the Reply-to address "bitcoinpromotime@gmail.com" and the subject "fund beneficiary".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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