+380976857896

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+380976857896

Post by DodgyDialersReport »

This topic gives information about the telephone number +380976857896, 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 +380976857896

Telephone number +380976857896 has a country code of 380, which indicates that it is from Ukraine. The dialling code (97) indicates that the number is a mobile number. The original service provider was "Kyivstar PrJSC".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +380976857896

Post by DodgyDialersReport »

Telephone number +380976857896 is being used on a fake domain idea-bnk.com, which claims to belong to "Idea Bank". The website gives the following contact details:
Haharina Ave,36 Kryvyi Rih, Dnipropetrovsk Oblast, Ukraine 50000

info@idea-bnk.com

00380-9538-24704
00380-9768-57896
The WhoIs record for the fake domain idea-bnk.com gives the following information.
Creation Date: 2020-02-13T05:26:00.00Z
Registrar Registration Expiration Date: 2021-02-13T05:26:00.00Z

Registrant State/Province: MN
Registrant Country: US

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