+8618689212786

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8618689212786

Post by DodgyDialersReport »

This topic gives information about the telephone number +8618689212786, 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 +8618689212786

Telephone number +8618689212786 has a country code of 86, which indicates that it is from China. The dialling code (186) indicates that the number is a mobile number. The original service provider was "China Unicom".

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

Re: +8618689212786

Post by DodgyDialersReport »

Telephone number +8618689212786 is being used as part of a Gold Scam by someone claiming to be "Mofizul Islam" and using the email address swaponglobal@yahoo.com. The telephone number is included in the following direct message that was sent to a victim on LinkedIn from and account in the name of "Mofizul Islam":
We need Gold bar good volume per month . My buyer refinery in Germany if you available Gold Bar 24 carat please send your offer per KG upto Frankfruit in Germany CIF price please contact
Whatsapp : 008618689212786
Skype : swapon.trading
Email : swaponglobal@yahoo.com

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