Scam alert: Sanako Service Ltd’s spoof number exposing crypto fraud! - +354 421 2434 (421 2434)

Přehled — +3544212434

Neutrální
Jméno volajícího: Lars
Typ volajícího: Podvod
Lokalita: Iceland — Keflavík
Recenzí: 535
Operátor: —, Region: Keflavík

Názor odborníka

Beware: the +354 421‑2434 line is repeatedly tied to a UK‑registered spoof operation run by Sanako Service Ltd, which fronts dozens of fraudulent websites offering crypto mining, bogus invoices and fake employment offers. Victims report urgent payment demands, counterfeit invoices and phishing emails that mimic legitimate brands. The scheme exploits spoofed numbers to appear local, making the ruse more convincing. Stop sending any money or personal data until you verify the caller through official channels. Log the call details, report to Action Fraud and the FCA, and block the number on your device. Stay alert to poor grammar and high‑pressure tactics.

Kategorie volajícího

Podvod
403×
Spam
69×
Jiné
38×
Neznámé
7×
SMS
5×

Jména volajících

Lars
15×
Sanako Service Ltd (SCAM)
10×
Andy
10×
Z
5×
Wakeup
5×

Podrobnosti

Lokalita: Iceland — Keflavík

Ohodnoťte toto číslo — +3544212434

Nejnovější hlášení pro 421 2434

3544212434 Jiné Ligma
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This number is asociated with a scam recruiter

3544212434 Spam
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When i answered the phone, ther was nobody on the other end

3544212434 SMS
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Upon answering, there was no one on the other end of the call.

3544212434 SMS
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Nobody was on the line when I picked up the phone

3544212434 Spam Briet
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An individual, claiming to be Camello Sosa, called to promote a telemedicine service subscription

3544212434 Spam Briet
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During the call, the person introduced themselves as Camello Sosa and attempted to solicit a subscription to a telemedicine service, which seemed unusual.

3544212434 Telemarketing Briet
★ ★ ★ ★ ★

A person claiming to be Camello Sosa attempted to solicit a telemedicine service subscription.

3544212434 Spam Briet
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A person named Camello Sosa called, attempting to sell a telemedicine service subscription.

3544212434 Spam Briet
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A personn named camello sosa called, he was trying to sell me some telemedecine service

3544212434 Spam
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Investigation of an email attachment led to the discovery of this number as the owner

3544212434 Spam
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I got a email with a attachment, it had a Url so i did a WHOIS search on it and found this number to be the owner

3544212434 Spam
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I recieved email with attachment and did a WHOIS on the URL, and this number came up as the owner or something

3544212434 Spam
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I recieve an email with a attachement, that contain'd a url, so I did a WHOIS on the url and discover'd this number as the owner

3544212434 Spam
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A URL in an email led me to conduct a WHOIS search, revealing this number as the owner.

3544212434 Jiné Sukun
★ ★ ★ ★ ★

This phone number is associated with a company providing domain registration privacy services, which may explain its connection to domains involved in scams, with further information available online

3544212434 Jiné Sukun
★ ★ ★ ★ ★

This phone number is asociated with a company that provide privacy services for domain registration, thats why its related to domains involved in scams.

3544212434 Company Sukun
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This phone number is linked to a company providing domain registration privacy services, which may explain its connection to scam-related domains.

3544212434 Company Sukun
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The reason this phone number is linked to domains involved in scams is that it's associated with a company offering domain registration privacy services, with more information available at the provided URL.

3544212434 Jiné Sukun
★ ★ ★ ★ ★

This phone number is apperently related to a company that provides privacy services for domain registration, thats why it's linked to domain scams, you can find more informations at...

3544212434 Podvod nina
★ ★ ★ ★ ★

This company is engaged in scamming activities, as evidenced by the experience I had after finding their phone number through a whois search, which revealed a connection to a now-defunct website that was scamming people through bitcoin and Zelle, pretending to be a logistics company.

3544212434 Podvod nina
★ ★ ★ ★ ★

The experience with this company has been thoroughly deceitful, involving a scam that resulted in significant financial loss through bitcoin and Zelle, all under the guise of a logistics company with terrible communication skills, emphasizing the importance of thoroughly vetting companies before making any payments.

3544212434 Podvod nina
★ ★ ★ ★ ★

I've fallen victim to a scam perpetrated by this company, losing at least $1,000 through bitcoin and Zelle transactions, after being deceived by their fake logistics company persona, which had Taken down and reinstated websites, and awful grammar in emails, prompting threats and fake deals, a clear case of deception

3544212434 Podvod nina
★ ★ ★ ★ ★

These individuals are confirmed scammers. After researching the company through a whois search, I found the website was taken down and later reinstated. I lost at least $1,000 to this scam through bitcoin and Zelle. They pose as a logistics company but are not legitimate. The experience involved awful grammar and incorrect spelling via email, and they scared me into continuing payments under false pretenses. It's crucial to thoroughly check a website before making any payments and to be cautious of similar scams.

3544212434 Podvod nina
★ ★ ★ ★ ★

It turns out these peoples are scammer!!! i found this phone number from whois when i searched up the site from the “company” again to see it was taken down (and is now up again), i was scammed or at LEAST 1,000 dollars from this company thru bitcoin & thru zelle, they was pretending to be a logistics company

3544212434 Podvod Al
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This number is also linked to a fake logistics company called expresswayltd.com, be aware

3544212434 Podvod Al
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This phone number has been associated with a suspected fake logistics company, expresswayltd.com

3544212434 Podvod Al
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Further investigation reveals a connection to a fraudulent logistics company, expresswayltd.com.

3544212434 Podvod Al
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This number is also associated with a fake logistics company called expresswayltd.com.

3544212434 Podvod Al
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This number has also been associated with a fictitious logistics company, expresswayltd.com.

3544212434 Podvod Teddy Shore
★ ★ ★ ★ ★

I discovered this phone number by checking the whois of thedarkshampoo.com, which seemed suspisious to me, and this number confirmed my suspitions, so be carefull

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