+12512294807

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12512294807

Post by DodgyDialersReport »

This topic gives information about the telephone number +12512294807, 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 +12512294807

Telephone number +12512294807 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (251) indicates that the number covers the State of Alabama, USA and the Exchange Code (229) indicates that the number covers the town or city of Atmore. This Exchange code was originally designated for Mobile usage and the original service provider was "ELISKA WIRELESS VENTURES SUBSIDIARY I, LLC".

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DodgyDialersReport
Report Posting Cyborg
Posts: 67754
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12512294807

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Telephone number +12512294807 is being used as part of a Crypto Recovery Scam by someone claiming to be "PayBack Ltd " and using the email address support@moneyback-ltd.team. The telephone number is included in the following scam email that is being sent to victims:
Dear [Redacted],

We trust this message reaches you in good spirits. We're pleased to share positive developments concerning your case - [Redacted]. A considerable portion of your lost assets has been successfully recuperated.

For a thorough discussion on the specifics and the subsequent course of action, we encourage you to connect with our Compliance Department via WhatsApp for a confidential consultation. Additionally, if you require immediate assistance, our support assistant is available for live chat on our website at moneyback-ltd.team.

To coordinate a convenient time for the discussion, please initiate contact via WhatsApp at +1 (251) 229‑4807

Please be informed: At PayBack, we prioritize your privacy and only engage with clients who have solicited our assistance.

Warm regards,
The PayBack Ltd Team
The email was sent from the email address "support <support@moneyback-ltd.team>", with the subject "PayBack Ltd - Update on your Case [Redacted]".

The WhoIs record for the fake domain moneyback-ltd.team gives the following information.
Creation Date: 2024-05-02T09:54:51Z
Registry Expiry Date: 2025-05-02T09:54:51Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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