United Kingdom
02038853652 (London, United Kingdom)
+442038853652
168
Times searched
10
Reported by users
13 Dec
Last searched
Score
%
Security level
Activity (last 3 months)
1
Number of lookups (last 3 months)
Latest comment
21 November, 2022
Caution
They draw you in with so called trades in cryptocurrency making it look like you have made a good amount of money, then you ask for a withdrawal and they say you need 12. 5% to get your money out but it never arrives. Remember the phrase if it seems to good to be true it probably is. I have been caught twice recently and lost £180K. Life in retirement was good now looking for a job just to pay the bills.
Comment from user (United Kingdom,  web)
21.11.2022 19:56

Reports
  • Caution (88.9%)
  • Annoying (0%)
  • Telemarketing (11.1%)
  • Market Research (0%)
  • Opinion Poll (0%)
  • Safe (0%)
  • Courier/Delivery (0%)
  • Other (0%)

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Comments
21 November, 2022
Caution
They draw you in with so called trades in cryptocurrency making it look like you have made a good amount of money, then you ask for a withdrawal and they say you need 12. 5% to get your money out but it never arrives. Remember the phrase if it seems to good to be true it probably is. I have been caught twice recently and lost £180K. Life in retirement was good now looking for a job just to pay the bills.
Comment from user (United Kingdom,  web)
21.11.2022 19:56

19 August, 2020
Caution
They offer to make money by logging to their website :-)
Comment from user (United Kingdom,  mobile)
19.08.2020 16:20

14 August, 2020
Caution
Scam foreign callers using voip phones from a call centre very noisy background about investment and refused to remove our details
Comment from user (United Kingdom,  mobile)
14.08.2020 09:30

19 August, 2020
Caution
Svindel
Comment from user (Norway,  app)
19.08.2020 12:59

29 July, 2020
Caution
Scam
Comment from user (United Kingdom,  mobile)
29.07.2020 17:39

5 August, 2022
Caution
Information provided by user: Caution
Comment from user (Sweden,  mobile)
05.08.2022 19:54

2 September, 2021
Caution
Information provided by user: Bad
Comment from user (Norway,  mobile)
02.09.2021 21:31

14 August, 2020
Caution
Information provided by user: Caution
Comment from user (United Kingdom,  mobile)
14.08.2020 12:57

11 August, 2020
Caution
Information provided by user: Caution
Comment from user (Norway,  mobile)
11.08.2020 09:52

7 July, 2020
Caution
Information provided by user: Caution
Comment from user (Norway,  mobile)
07.07.2020 09:05

Possible formats
+442038853652, 00442038853652, 02038853652, (020) 3885 3652, 020 3885 3652, +44 20 3885 3652, tel:+44-20-3885-3652
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