+31106690430

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

+31106690430

Postby NumberLover » Mon Dec 11, 2017 7:43 am

Tel. Nos.: +74952985010 & +31106690430
Emails: info@mbunker.ru, tankstorage@mbunker.ru & rotterdam@mbunker.ru
Domain: mbunker.ru
Scam Type: Fake Website

From the Website:
OOO "M-Bunker"
117545, MOSCOW, SHOSSE VARSHAVSKOE, D 125D, KORP 2.
info@mbunker.ru, tankstorage@mbunker.ru.
+7 (495) 298 5010
rotterdam@mbunker.ru
+31 (10) 669 0430
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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+31106690430

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Re: +31106690430

Postby NumberLover » Tue Jan 15, 2019 11:20 am

Tel. Nos.: +78152655603, +78152683310 & +31106690430
Email: trans@ntbelokamenka.ru
Domain: ntbelokamenka.ru
Scam Type: Fake Website

From the Website:
NT BELOKAMENKA
183010, MURMANSKAYA OBLAST' GOROD MURMANSK, ULITSA MARATA, 26
Storage Tanks:
Email: trans@ntbelokamenka.ru
Tel: +7(815) 265 5603
Fax: 69-33-11
Maritime Shipping:+7(815) 268-33 10
Rotterdam - Terminal
Address: 3198 LK Europoort Rotterdam, Netherlands
Email: trans@ntbelokamenka.nl
Tel::+31106690430
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
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Re: +31106690430

Postby NumberLover » Tue Oct 01, 2019 8:09 am

Tel. No.: +31106690430
Email: storage@vttibv.nl
Domain: vttibv.nl
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 :
VTTI
K.P. van der Mandelelaan 130
3062 MB Rotterdam, The Netherlands
Phone: +31 10 669 04 30
Email: Storage@vttibv.nl
Logistics@vttibv.nlv
Vitoltankterminals@vttibv.nl
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
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