Number Report
Report Time: 28/02/2024 20:20:47
Number: 9066288010
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a PayPal technical support scam. The users are impersonating PayPal and are providing fraudulent services and products.
These fraudsters are operating out of an illegal call center in India.
Number Report
Report Time: 29/02/2024 00:47:52
Number: 5595146111
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Norton technical support scam. The users are impersonating Symantec and are providing fraudulent services and products.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 29/02/2024 02:11:36
Number: 4102108292
Carrier: ONVOY
Report Notes:
PCH
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Number Report
Report Time: 29/02/2024 16:50:46
Number: 8482747370
Carrier: ONVOY
Report Notes:
AMZ
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Number Report
Report Time: 01/03/2024 16:13:59
Number: 8888492856
Carrier: INTELIQUENT
Report Notes:
AMZ
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Number Report
Report Time: 01/03/2024 16:15:02
Number: 5186198205
Carrier: ONVOY
Report Notes:
This number is hosting a pig butchering scam.
The user is a hired model posing as a romantic partner from Los Angeles, California who the recipients think have met from an online dating platform. The recipients will be deceived into investing in a crypto-related Ponzi scheme with no way to get their money back.
The fraudsters operate out of an illegal call center in the Emirate of Dubai alongside hundreds of migrant employees and are not from the United States. The owners of this scam operation originate from the People’s Republic of China.
More information can be found on x.com
CoinW SP Z O O, Chinese PIG BUTCHERS DBA "YOMIGT"
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Number Report
Report Time: 01/03/2024 16:15:53
Number: 8088181139
Carrier: ONVOY
Report Notes:
AMZ
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Number Report
Report Time: 01/03/2024 16:31:02
Number: 4845908748
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 01/03/2024 16:31:42
Number: 5513273410
Carrier: ONVOY
Report Notes:
(551) 327-3410 PYP
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Number Report
Report Time: 01/03/2024 18:22:25
Number: 8482747996
Carrier: ONVOY
Report Notes:
AMZ
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Number Report
Report Time: 01/03/2024 20:12:26
Number: 8055195356
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 01/03/2024 21:43:41
Number: 8482764082
Carrier: ONVOY
Report Notes:
AMZ
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Number Report
Report Time: 01/03/2024 23:47:45
Number: 8184630225
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for an Arlo technical support scam. The users are impersonating Arlo technologies and are providing fraudulent services and products. Arlo technologies and their affiliates do not offer technical support over the phone nor do they outsource their support staff through 3rd party individuals/sell subscriptions over the phone of any kind to fix an issue with their products.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 02/03/2024 01:03:58
Number: 6065520858
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 02/03/2024 01:04:27
Number: 9452950083
Carrier: ONVOY
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.
These fraudsters are operating out of an illegal call center in India.
Report Times:
Number Report
Report Time: 02/03/2024 01:06:49
Number: 8482756665
Carrier: ONVOY
Report Notes:
AMZ
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Number Report
Report Time: 02/03/2024 20:55:05
Number: 8888102488
Carrier: INTELIQUENT
Report Notes:
This number is being used as a call back number for a Microsoft technical support scam. The users are impersonating Microsoft and are providing fraudulent services and products through deceptive websites, robo-calls and emails.