Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
+3544212434
| Date | 07/14/2022 |
|---|---|
| Telephone | +354 421 2434 (ou 003544212434) (Info / Risk score) |
| Scam contents | It boasts of a trading platform. It allows you to deposit money and make trades. |
| Comment / Review | When it comes time to transfer your money out they start the run around about you need to be certified. After that they go into a advanced certification. It’s been two weeks and I’ve had to resubmit my documents several times. I see no end in site. Since then I’ve found out that reputable trading platforms require you to certify before you can deposit and begin trading.
|
| Other references | |
| More info + |
telephone number analysis +354 421 2434
| Phone number type | Fix phone number |
| International format |
|
| Country | Iceland |
| Territory | Keflavík |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Bruno Campos 11/24/2022 at 07:07 AM
GOT SCAMED BIF TIME WOTH CRYPTO CURRENCY
up votedown vote
Freeman 12/29/2022 at 09:02 AM
I did some research. This phone number is connected to a website, 'nsgamesfree.com', which claims to give away free nintendo switch games. Here is the video promoting the website. 'https://www.youtube.com/watch?v=4wDCQK1YmNg&feature=youtu.be'. This is the guy behind the scam. :D
up votedown vote
Agi 06/21/2023 at 05:14 PM
354 421 2434 phone number is linked to click on ads scam,
When it was time to get paid, they wanted 40 referrals first and get paid in crypto which I did and paid $42.25, but I never got paid.
These are their click on ads scam websites:
https://mancash.xyz
https://mancash.sbs, https://mancash.cfd
up votedown vote
jade 09/05/2023 at 07:31 AM
same scammers at jeffresearch.com / 354-421-2434.
up votedown vote
Leviathon 09/25/2023 at 02:04 AM
They are using presshereandgonow.com
Files for this comment
up votedown vote
Alex 09/27/2023 at 06:30 PM
now they are using posts office spam
check
pasts.lv-track.com
https://www.whois.com/whois/lv-track.com
same phone number
up votedown vote
Afterscamers 11/16/2023 at 05:44 AM
This phone number is tracked from fake scamers website www.lawful-solution.net which helps victims of another scam website called www.allstock-now.net get their money back :D
up votedown vote
Cerebral AwaQening 01/06/2024 at 11:58 PM
This group is promoting the latest round of TRB System scams. phone 354-421-2434, group out of Iceland Whois data verified. Domain registrations date back to 2015. Group is also linked to TRB Systems websites: https://www.trumpwinner2024.com [/trb-system-card?affiliate_id=trbas987] ; https://trumpscoop.com/reviews/trump-trb-system-cards/ and several other TRB scam sites.
up votedown vote
TechGangster 01/27/2024 at 03:23 PM
They are currently posing an edible company and pretending to sell online which is a violation of a several US Laws
up votedown vote
Ramon+ 02/19/2024 at 10:25 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Adam 03/15/2024 at 12:25 PM
this number is registered to flip-me.com as well, which is associated with the following websites (as they are in "partnership)":
https://mavie.global/
https://ultron.foundation/ (yes, a new crypto currency which is going to be a pump and dump)
https://www.lottoday.io/
up votedown vote
Pam 05/02/2024 at 02:17 PM
This phone number is also listed in a scam alert on https://www.scam-detector.com/validator/gitfe-com-review/
They are going under another name & selling products via www.gitfe.com & one other website, www.comfyth.com
Don't fall for it.