+12407816348

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+12407816348

Post by NumberLover »

Tel. Nos.: +12133143094, +12134213247 & +12407816348
Email: info@alliancecredits.com
Domain: alliancecredits.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website alliancecredits.com:
Contact Details
322 Jaintfam St, Brookfields
NY 245 United States
+1 (213) 314-3094
+1 (213) 421-3247
support@alliancecredits.com
info@alliancecredits.com
Mon - Sat 8.00 - 18.00.
Sunday Closed

Free Call
+1 (240) 781-6348

© 2019 Alliance Credits Alliance Credits
From the WhoIs for alliancecredits.com:
Creation Date: 2019-03-19T11:46:32Z
Registrar Registration Expiration Date: 2020-03-19T11:46:32Z

Registrant Name: Robert Richards
Registrant Organization: Bizteq
Registrant Street: 239 Lakeville colorado
Registrant City: Lakeville
Registrant State/Province: CO
Registrant Postal Code: 80011
Registrant Country: US
Registrant Phone: +1.6313073405
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nwudoebuka@gmail.com
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.
User avatar
NumberLover
Omnipresent
Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12407816348

Post by NumberLover »

Tel. No.: +12407816348
Email: support@bitminextra.com
Domain: bitminextra.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website bitminextra.com:
Contact Us
Head Office: 410 W 114th street New York NY 10025
Phone: +12407816348
Email: support@bitminextra.com

Bitminextra is the world leading Bitcoin Miner
From the WhoIs for bitminextra.com:
Creation Date: 2019-01-21T09:54:17Z
Registrar Registration Expiration Date: 2020-01-21T09:54:17Z

Registrant Name: Biz Tech
Registrant Organization: Nextgen
Registrant Street: 33056 River side Carlifonia
Registrant City: Carlifonia
Registrant State/Province: CA
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.16313073405
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nwudoebuka@gmail.com
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.
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