+34689930545

[DodgyDialersReport]

This topic gives information about the telephone number +34689930545, 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 +34689930545

Telephone number +34689930545 has a country code of 34, which indicates that it is from Spain. The dialling code (6) indicates that the number is a mobile number.

[DodgyDialersReport]

Telephone number +34689930545 is being used as part of a Bitcoin Scam by someone claiming to be "David González García", CEO of DGG Investment & Business and using the email address davidvillabalter@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

We have BTC sellers available for F2F in cash in Geneva, Paris, London, Dubai, Amsterdam, Lisbon and Spain, whose sale is in Premium (+), less Dubai.

We also have several BTC sale procedures through simple B2B procedures, all of them with a discount (-). Buyer receives payment and inmediatly send BTCs to the seller. -7% discount.

We are looking to incorporate direct buyers and sellers into our offers and demands for BTC, so that we can cover all our demands.

We will only work with buyer or seller, or buyer mandate or seller mandate.

Thank you.

+34689930545
davidvillabalter@gmail.com

The post was made from the profile "David González García - CEO en DGG Investment & business".

[DodgyDialersReport]

Telephone number +34689930545 is being used as part of a Bank Instrument Scam by someone claiming to be "David Gonzalez" and using the email address davidvillabalter@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

Dear friends,

We can monetize any banking instrument, within 7 days once received, even from non-rated banks although with a lower LTV.

The bank would be the Commercial bank of Dubai, and could be one of our other banks, depending on the origin of the instrument.

Basically, the client must submit LOI (I will provide the draft to adjust this with the required services) + Company CIS + Company profile and RWA draft.

I will also provide some SBLC draft which monetizer feels comfortable with and issuing bank must confirm,

The monetizer is not involved in the issuance, so client must pay for the issuance before monetize it (not being possible to receive monetization to pay issuance costs).

Once DD and compliance pass successfully, the monetizer will answer officially with next step, final LTV, and if any questions needed,

We can get this done before the end of the year for small instruments, and early next year for big transactions.

Do not hesitate to contact me,

Thank you,

David Gonzalez
+34689930545
davidvillabalter@gmail.com

The post was made from the profile "David GG - CEO DGG Investment & business".