Dodgy Dialers

This topic gives information about the telephone number +554797041545, 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 +554797041545

Telephone number +554797041545 has a country code of 55, which indicates that it is from Brazil. The dialling code (479) indicates that the number covers the area of Joinville and that the number is a mobile number.

Telephone number +554797041545 is being used as part of a Money Laundering Scam by someone claiming to be "Bill Lucas". The telephone number is included in the following post that was made on LinkedIn:

Direct Receiver or Mandate needed for $100m USDT TRC20
NOTE: This transaction needs tron for the withdrawal
Ratio:
Receiver:40%.
Mandate: 10%
Company: 40%
Sender: 10%

First trenche: $10 million dollars
Total amount: $100 million dollars
DM the sender on WhatsApp; +55 47 9704-1545

The post was made from the profile "Bill Lucas - Tree Hill High, Queens Ny".