+12526916582

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12526916582

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This topic gives information about the telephone number +12526916582, 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 +12526916582

Telephone number +12526916582 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (252) indicates that the number covers the State of North Carolina, USA and the Exchange Code (691) indicates that the number covers the town or city of Currituck. This Exchange code was originally designated for Landline usage and the original service provider was "BRIGHTLINK COMMUNICATIONS, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".

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Re: +12526916582

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Telephone number +12526916582 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Larry" and using the email address wwbitcoinoffic@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I'm MR JOHN LARRY from USA government house please you have a
compensation fund the sum of $10.5 Million US dollars so if you have
bitcoin wallet send it to us so that we will transfer your
compensation fund the sum of $10.5 Million through bitcoin wallet and
we need your whats-app phone number or your house address information
with your name complete for you to receive your compensation fund the
sum of $10.5 Million YOUR COMPENSATION FUND THE SUM OF $10.5 Million
IS READY and all is going to cost you is 250usd to able proceed to transfer

My name is MR JOHN LARRY
(252) 6916 582
(wwbitcoinoffic@gmail.com)I do NOT have either one
The email was sent from the email address "ww.bitcoin office <diplomaticjamesparker01@gmail.com>", with the Reply-to address "wwbitcoinoffic@gmail.com" and the subject "Bitcoin Transfer CALL OR TEXT ME (252) 6916 582".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12526916582

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Telephone number +12526916582 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Micheal Daniel" and using the email address diplomaticmichealdaniel009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I'm Diplomatic,Micheal Daniel I have just arrived at the airport with
your valued Atm Card of$49.8 million in 30 mines ago, please reconfirm
your home address/ direct phone number/ YOUR FULL NAME/YOUR CURRENT
HOME TELEPHONE NUMBER./YOUR CURRENT OFFICE TELEPHONE./THE NAME OF YOUR
AIRPORT/YOUR VALID ID CARD/ to me so that I can proceed to your home
right away,

call me now or text me (252) 6916 582
Email:diplomaticmichealdaniel009@gmail.com
Best Regards
Diplomatic,Micheal Daniel
The email was sent from the email address "Diplomatic,Micheal Dannie <harrisonmr402@gmail.com>", with the Reply-to address "diplomaticmichealdaniel009@gmail.com" and the subject "call me now or text me (252) 6916 582".

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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