Coinbase scam (234) 241-4641 "attack"

For 8882889698 the carrier is Lynktel , they ignore emails and their customer service numbers get forwarded to former employees.
Lynktel has a history of facilitating scams, their own CEO Carlos Luna is “running” (this according to one of his former partners). Two of Luna’s attorneys told me separately that they have been actively searching for him. One of those lawyers asked me to call if I found Luna!
Imagine the type of scumbag you have to be when your own attorney asks a random stranger to help find you :enraged_face:

man I had to agree with you on that one
what kind of scumbag actually runs from his own lawyer

if I was a lawyer I will actually shut down his phone service
and put a warrant for out for his arrest
I mean a bounty on him for $500,000 Wanted Dead or Alive

Great Intel, Sol. The resource I use didn’t show a carrier for them. (I miss Scammer Blaster and his resources!)
They’re still answering at 1:00 AM, EST.
They have a few of my numbers blocked, but I have plenty to troll them with.
They certainly are skittish and hang up pretty quickly.
I would imagine that they are pretty successful, judging by the large amount of scammers and the around-the-clock operation.
A few good people are actively gathering info on them and it’s likely just a matter of time for them.

There have been several of these idiots numbers recently, active around the clock.
They’re persistently annoying.

1990’s headset technology really was shit

8882889698 Coinbase support

8882889698 Gary Clayton

Called this number and dude starting talking about how he lives in dubai so their hq is in dubai most def, he also started going on about how he makes “So Much Money”

He’s most definitely not in Dubai.
One of the Wire Shark guys here will collect his details eventually.

That’s an old scammer favorite, Deny everything and deflect the country they’re in to the UAE, Pakistan, Sri Lanka, Bangladesh, or the #1 country being any random city/state in the US, or where any of the major companies are headquartered.

Scammers will tell you anything to make themselves sound wealthy and powerful. He was probably touching himself as he fantasized about not being a dirty thief.

can anybody reverse their connection get on their PC and find out where they’re at
one of the guys said they’re in Mumbai

This guy is still working today (929) 226-3829

9292263829

“Sebastian” returns:

(855) 545-6608

“(COINBASE)New login detected in Mexico. lf this wasn’t you, contact us +1 855 545-6608.”

FYI this group never uses RAT, only manipulation and lies. They tend to really rely on their ‘customer service skills’ and language skills to convince people.

Sebastian had a meltdown…

8555456608

4159640496 CB GV#

Bandwidth responded to my report almost immediately…
bastards.


Please, if you have a minute, report it here:

According to Find a Toll-Free Number | Somos the TFN is assigned to Dialpad. Is there something I’m missing with the Bandwidth connection?

@teliburcu for me it was Dialpad Inc. too. But when I spoke with a Dialpad rep, she said that is not their number.
So I used another lookup tool (https://unlec.com/) which said it was Bandwidth:

resporg id ZYBW1
cic code 5210
cic carrier BCJ - Bandwidth.com CLEC, LLC
netnumber Show Netnumber
lnp history get lnp history
number 8555456608

Gotcha, I feel like the Dialpad rep was mistaken (I trust Somos!). Though I do believe Dialpad are a wholesale client of Bandwidth so that might be where this is all coming from.

Ah! OK.
The person I spoke with was a sales rep with Dialpad so I had to accept what she told me as she did not offer me any other choice.
Thank you for sharing your resource, I will save it on my faves :slight_smile:

Np, Somos manages TFNs so hopefully that’s right :fingers-crossed:. I think that tool is correct too (I’ve noted that down for my records too). I’m pretty sure ZYBW1 must be the RespOrg SPID for Dialpad (Bandwidth’s is JYT01), so Dialpad is assigned the number. But they use Bandwidth’s network (CIC code 5210) to route & connect calls.

Funnily enough Bandwidth’s own official numbers are assigned to Dialpad: Get In Touch | Bandwidth
There must be a close connection between the two companies.