+380992499974

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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+380992499974

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Name: Swift Logistics-itl, Inc
Email: support@transworld-eu.com
Domain: transworld-eu.com
Tel. Nos.: +380992499974, +380507940520, +380443233128 & +48616524132
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.
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NumberLover
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Posts: 60243
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Re: +380992499974

Post by NumberLover »

Name: Etumax Royal Honey
Email: sales@tasty-royalhoney.com
Domain: tasty-royalhoney.com
Tel. No.: +380992499974
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.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +380992499974

Post by NumberLover »

Name: Transworld EU
Email: ua@translgxinc.com
Domain: translgxinc.com
Tel. No.: +380992499974
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.
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