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.
This number is associated with a scam, and the perpetrators are also using Twitter to target people, particularly to obtain cryptocurrency
This phone number is linked to a domein from Island, and its been used to scam alot of people with fake crypto tokens, be aware and dont trust them
This phone number is linked to a domein on the stellar netwerk, promotting scam crypto tokens, be carefull and dont trust them
This phone number origintes from a domein on Island, where alot of scam crypto tokens are linked to the stellar netwerk and this domein and phone number!! On telegram, theres an account whiplash347 and a group called QSI (quantum stellar initiative, owner Emily Tang) that promotes and sells these fake scam tokens, they allready scammed 1000s of peoples, Stellar itself, Lobstr, stellar expert and sdexexplorer has blacklisted 1000s of tokens in the last monthes, be carefull and do not trust these acounts on telegram and dont buy enny of the tokens they promote!!!
Activities linked to this phone number and a domain from an island have been found to promote scam crypto tokens on the Stellar network, with Telegram accounts like whiplash347 and groups such as QSI (Quantum Stellar Initiative) being involved
This phone number is registred to a domein from an Island, and its been linked to many scam crypto tokens on the stellar netwerk, and there's a telegram account whiplash347 and a group QSI that promotes these fake tokens, so be carefull and dont trust them.
This number is asociated with a fake mining website, dont deposit any money or waste your time, they offer free TRX Coins but its a scam
Beware of the mining website linked to this number, as it poses as a crypto mining company and may attempt to scam users out of money or time
Sanako Service Ltd, a company registred in the Marshall Islands, owns several companys including Finvestings.com, Monkeyvacation.com, and Mindmining.com, all of which appeare to be scams.
Sanako Service Ltd, registered in the Marshall Islands, is associated with multiple companies, including Finvestings.com, Monkeyvacation.com, and others, which are linked to a new vacation rental scam.
Caution is advised, as this phone number is associated with the website 'Robuxweb.pro', which scams children through heavy advertising on YouTube channels and spam comments.
Beware of this phone number, it's linked to the website 'Robuxweb.pro' which use's hundreds of YouTube channels and spam comments to scam childern
Be carefull, this number is linked to a website called Robuxweb.pro, which is a scam that targets children
Warning: this phone number is associated with the scam website Robuxweb.pro, which utilizes numerous YouTube channels and spam comments to target children.
A warning is warranted, as this phone number appears to be connected to the suspicious website Robuxweb.pro, which uses various channels to target children.
Arnaque sur le site mobilegames.world.
This phone line is from mobilegames.world, a scam site that needs to be shut down atteention !!
Mobilegames.world scam alert
Arnaque potentielle
Arnaque sur mobilegames.world
This phone number is listed on a scam website vilaqq
This number is listed on a scam database called vilaqq
This phone number is listed in vilaqq scam domain
This number has been used to register fake domains for phishing scams via email
This number is used for registering fake domains for phising
It has come to my attention that this number is linked to a fraudulent mining website that poses as a legitimate crypto mining company, and I urge caution against depositing money or engaging with this site, as it appears to be a scam, particularly given the inconsistencies in its claims about free TRX Coins.
This number is associated with a mining website that pretends to be a cryptocurrency mining company, warning others not to invest or spend time on this fake platform.
It appears this number is associated with a fraudulent cryptocurrency mining website, urging users not to invest or engage with it due to its illegitimate nature.
Betrüger geben sich als Handelsmakler aus – www.coincurrencybtc.com
This company is a fraudulent bitcoin mining operation, and it's essential to avoid sending them any money, as they may be posing as a legitimate entity to scam people.
