+32460219392

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

+32460219392

Post by DodgyDialersReport »

This topic gives information about the telephone number +32460219392, 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 +32460219392

Telephone number +32460219392 has a country code of 32, which indicates that it is from Belgium. The dialling code (46) indicates that the number is a mobile number.

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

Re: +32460219392

Post by DodgyDialersReport »

Telephone number +32460219392 is being used as part of a Bank Instrument Scam by someone claiming to be "Sorawit Rajarith" and using the email address sorawit@s-r-capital.com. The telephone number is included in the following post that was made on LinkedIn:
www.s-r-capital.com
- BG (Bank Guarantee)
- SBLC (Standby Letter Of Credit)
- Monetization

° BG & SBLC in Standard Formats from Major Banks!
° Amounts from 1 million to 5 Billion+ (Euro or US Dollars)
° Delivered via MT760 Swift with Full Bank Responsibility
° MT199 RWA included

Mr. Sorawit Rajarith
Email: sorawit@s-r-capital.com
Mobile/WhatsApp: +32 460219392
The post was made from the profile "Sorawit Rajarith - Finance Manager".

The WhoIs record for the fake domain s-r-capital.com gives the following information.
Creation Date: 2022-04-12T07:49:01.00Z
Registrar Registration Expiration Date: 2023-04-12T07:49:01.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Post Reply