+6282223904561

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+6282223904561

Post by DodgyDialersReport »

This topic gives information about the telephone number +6282223904561, 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 +6282223904561

Telephone number +6282223904561 has a country code of 62, which indicates that it is from Indonesia. The dialling code (822) indicates that the number covers the area of Solo and that the number is a mobile number. The original service provider was "Komselindo STKB-C (AMPS)".

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DodgyDialersReport
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Posts: 66236
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Re: +6282223904561

Post by DodgyDialersReport »

Telephone number +6282223904561 is being used as part of a Money Laundering Scam by someone claiming to be "Muhammad Abdul Hafidz". The telephone number is included in the following following post that was made on LinkedIn:
I need sender for wire transfer. Bank Transferwise Belgium
Payout very quickly.
Genuine sender. DM
Whatsapp +6282223904561
The post was made from the profile "Muhammad Abdul Hafidz - College Student Business and Consulting".

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DodgyDialersReport
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Posts: 66236
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Re: +6282223904561

Post by DodgyDialersReport »

Telephone number +6282223904561 is being used as part of a Bank Instrument Scam by someone claiming to be "Muhammad Abdul Hafidz". The telephone number is included in the following following post that was made on LinkedIn:
Greetings
I have SBLC for sale with rate 36+2%. Genuine buyer or receiver. DM please.
Just following the step by step from me, I don't change anything.
whatsapp +6282223904561
The post was made from the profile "Muhammad Abdul Hafidz - College Student Business and Consulting".

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DodgyDialersReport
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Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +6282223904561

Post by DodgyDialersReport »

Telephone number +6282223904561 is being used as part of a Money Laundering Scam by someone claiming to be "Muhammad Abdul Hafidz" and using the email address ma3806338@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
I have a DTC receiver. Genuine sender, please DM.
my procedure is
1. DOA must be signed by the sender
2. POF
3. Video sender account.

Whatsapp +6282223904561
Email ma3806338@gmail.com

#bank #finance #sender #DTC #bankingjobs #bankingservices
The post was made from the profile "Muhammad Abdul Hafidz - College Student Business and Consulting".

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