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Apparently they claim to be the UK post office requesting delivery fees.
Scam alert: Sanako Service Ltd’s spoof number exposing crypto fraud! - +354 421 2434 (421 2434)
Sintesi — +3544212434
Nome del chiamante: Lars
Tipo di chiamante: Truffa
Località: Iceland — Keflavík
Recensioni: 535
Operatore: —, Regione: Keflavík
Opinione dell’esperto
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.
Categorie di chiamanti
Nomi dei chiamanti
Dettagli
Località: Iceland — Keflavík
Valuta questo numero — +3544212434
Segnalazioni recenti per 421 2434
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A scammer, posing as the UK post office, contacted me and requested delivery fees
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They pretended to be from the UK post office, asking for delivery fees, whats next?
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They pretended to be the UK post office, requesting delivery fees.
3544212434
Altro
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Este número se utiliza para estafas económicas, creando servidores con páginas falsas.
3544212434
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Este número ha sido utilizado para estafas económicas mediante la creación de páginas falsas para contratar servidores.
3544212434
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Este número se utiliza para estafas económicas a través de servidores con páginas falsas
3544212434
Truffa
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Este número fue utilizado con el fin de engañar a personas a través de sitios web falsos que prometen estafas económicas.
3544212434
Altro
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Este número se utiliza para estafas económicas con páginas falsas, es un timo
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Apparently, someone posing as a government representative is attempting to obtain my social and currant address
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An individual claiming to represent the government attempted to verify personal details, including social security number and current address.
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The caller attempted to impersonate a government representative, requesting verification of my social security number and current address.
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The caller attempted to impersonate a government representative, asking for my social security number and current address.
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Someone attempted to impersonate a government official, asking to verify my social security number and current address.
3544212434
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Este número está asociado con un dominio que es una estafa
3544212434
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Este numero es el que utilizaron para registrar un dominio que es un timo
3544212434
Truffa
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Este numero es el que usaron para registrar un dominio que es una estafa, tengan cuidado
3544212434
Truffa
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Este número fue utilizado para registrar un dominio que resultó ser una estafa
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Este número está relacionado con un dominio que es conocido por ser una estafa.
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A website, impersonating a legitimate one, is scamming people for cryptocurrency through WhatsApp, using the guise of an Asian lady named Amy.
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Behind this number is a cryptocurrency scam, allegedly run by an individual named Amy, using fake websites and WhatsApp contacts.
3544212434
Truffa
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The owner of this domain is allegedly involved in sending scam emails.
3544212434
Truffa
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This number appears to be involved in deceptive marketing practices
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This number was used to register for a roblox clone called avasquare.com, and it is advised not to provide any financial information to them.
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Apparently, appextraders.net is asociated with this number, which aparently is a scam for bitcoin trading and mining, I personelley just got scammed out of 5k through a broker Colleen Elizabeth (@investwithcolleen) impersonator, off of telegram who set up trading account on this site, now the site is down saying server was attacked will be back up, dont give them enny money!
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