+13014674545

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13014674545

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This topic gives information about the telephone number +13014674545, 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 +13014674545

Telephone number +13014674545 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (301) indicates that the number covers the State of Maryland, USA and the Exchange Code (467) indicates that the number covers the town or city of Silver Spring. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - MD".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +13014674545

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Telephone number +13014674545 is being used as part of a Commodities Trading Scam by someone claiming to be "Roy E. Hayes, Jr.", President of Arcanum Capital, LLC and using the email address rhayes@arcanumcapital.com. The telephone number is included in the following post that was made on Social Media:
Roy E. Hayes, Jr.
President and CEO
Recoverable Energy, LLC
President, Arcanum Capital, LLC
rhayes@arcanumcapital.com
linkedin.com/in/roy-e-hayes-jr-335816b

Recoverable Energy, LLC represents a buyer ("Buyer") that is extremely interested in purchasing the above referenced coal ("Coal")
Arcanum Capital is a seed-stage venture capital firm focused on supporting enterprising and forward-thinking teams that are establishing decentralized networks and applications for the global blockchain ecosystem.

While Arcanum recognizes that the merit and reach of a project are more significant than its geographical origin, we have a focus on (but are not limited to) the Indian subcontinent, given the tremendous growth rate of the Indian blockchain ecosystem and the expertise and track records of partners in the region.

Arcanum Capital's team consists of experienced investment professionals who understand what it takes to evaluate, incubate and scale promising teams and ideas. We have been on the ground as operators, investors, and incubators in frontier and emerging markets, including India, since 2013, and have worked with startups, decentralized networks, and publicly listed companies. During this time, we have cultivated powerful networks and partnerships that are invaluable in helping our portfolio entities transition from idea to market and scale on the global stage.

Website
http://arcanum.capital
7077 Woodmont Avenue
Suite 401
Bethesda, Maryland 20815

Phone: +01-301-467-4545
Fax: +01-301-656-3894
The WhoIs record for the fake domain arcanumcapital.com gives the following information.
Creation Date: 2004-01-26T13:21:16Z
Registrar Registration Expiration Date: 2023-01-26T13:21:16Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
The WhoIs record for the fake domain arcanum.capital gives the following information.
Creation Date: 2020-05-24T20:11:51Z
Registry Expiry Date: 2023-05-24T20:11:51Z

Registrant Organization: Domains By Proxy, LLC

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