+38631567537

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+38631567537

Postby NumberLover » Tue Sep 25, 2018 12:17 pm

Name: Arole Bank
Email: info@arolebank.com
Domain: arolebank.com
Tel. No.: +38631567537
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 32049
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+38631567537

Advert

Advert
 

Re: +38631567537

Postby NumberLover » Wed Oct 03, 2018 4:18 am

Name: Flash Bank Inter
Email: info@flashbankinter.com
Domain: flashbankinter.com
Tel. No.: +38631567537
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 32049
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +38631567537

Postby NumberLover » Fri Oct 12, 2018 4:32 am

Name: DCF Bank
Email: info@dcf-bank.com
Domain: dcf-bank.com
Tel. No.: +38631567537
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 32049
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 4 guests