380800300513
SMS
Sends text messages
BitCapital (claimed) +380 800 300 513 ☎ +380800300513
Summary — +380800300513
Expert Opinion
Відповідно до отриманих даних, дзвінки від номера +380800300513 вважаються шахрайськими. У багатьох коментарях зазначається, що ці дзвінки супроводжуються відправленням підозрілих смс з проханням зв'язатися з компанією BitCapital для врегулювання питань щодо повернення боргів. Утверджується, що дзвінки йдуть з метою роз_BO.overflowuellenacman245OF Stuart'я осіб, які раніше नहửi передбачали будь-які борги. Також описується, що після відмови сплатити запитувані суми дзвінківці починають залякувати одержувачів posible наслідками. Таким чином, можна стверджувати, що ці дзвінки є частиною великої схеми шахраїв, метою якої є отримання особистих даних або фінансових коштів від всіх, хто отримує такі дзвінки.
Caller Categories
Caller Names
Rate this number — +380800300513
Recent Reports for 0800 300 513
380800300513
Scam
Beware, typical scammers who try to steal your data through SMS links
380800300513
Harassment Call
Threats are made with frequent calls every five minutes
You need to contact BitCapital to agree on loan closure time, because client Blazhchuk Viktor mention you as a participant of return, tel:0800300513, client contact: +380630785363 https://bitc.ws/VI2Pxh4k
Contact BitCapital to arrange a loan closure, as client Blazhchuk Viktor has listed you as a participant in the repayment process. Tel: 0800300513. Client contact: +380630785363 https://bitc.ws/Um6i9fv-
380800300513
Scam
Scammers
380800300513
Scam
Йдеться про шахрайство!
380800300513
Scam
Тут маємо справу з шахрайством.
380800300513
Scam
After reporting to the police, they advised against engaging with the caller or following any links, as no agreement was made
380800300513
Debt Collector
Client Litvinov O. +80732131597 has initiated a process of settlements with you and your surroundings. 0800300513 https:/bitc.wc/pWH jw2uk <br />(The SMS mentions a real person I used to work with).
380800300513
Scam
संदेहास्पद एसएमएस भेजते हैं जो ऋण के बारे में बात करते हैं जो मौजूद नहीं हैं
380800300513
Scam
Ich erhielt eine SMS, die mich aufforderte, eine Zahlung zu leisten, deshalb werde ich zur Polizei gehen und eine Anzeige erstatten werde
380800300513
Unknown
They phone me from this number +3800631069293
380800300513
Debt Collector
The клиєнт Ляшенко О gave permision to start process of стягнення against you, phone +380993676075, ref 0800300513 https://bitc.ws/
380800300513
Scam
They operate using a stolen Nova Poshta database. The client mentioned in the message is someone you've sent or received packages from. Their surname, name, and phone number match the data of Nova Poshta clients.
380800300513
Scam
Fake credit offers are being made
Notification received from Guziejew Asif, phone number +380937969975, regarding debt repayment. Payment is now due. Contact: 0800300513. https://bitc.ws/aRi0EtfF
I received an SMS claiming I was responsible for paying off a debt, citing a client named Savenko Valentyna with the phone number +380636097422. The message included a phone number, 0800300513, and a link to https://bitc.ws/QaHwcEwp. When I called another number belonging to Valentyna, a person with that name answered, confirming their identity. However, Valentyna was not in my contacts.
380800300513
Scam
They claim I owe them money for some unknown reason
Received an SMS, likely hoping someone would call back <br />Client KOURYI Anatolyi +380688956822 has identified you for loan repayment! You will now be paying! Phone: 0800300513. https://bitc.ws/NYWZsING
380800300513
Debt Collector
They are sending SMS about a non-existent debt, claiming I'm a guarantor for someone else
This phone number seemes very dangurus
380800300513
Scam
Scammers at work
Scammers are sending SMS messages stating that a client, Savennok Valentina, has been assigned to pay off a loan, including a phone number 0800300513.
Client Sachuk Andriy +380504974290 noted you for paying a loan! Now you will be paying! Tel.:0800300513. https://bitc.ws/Jgs6MR0O
380800300513
Scam
they send a message to all contacts about scam, saying the person is wanted, even adding a photo, calling from diferent numbers, very scary
380800300513
Scam
Con artist alert
They send me message thats im wanted, and they say they will delete some debt if i pay 30$, if not they will send message to all my contact:(
These scammers are utterly deceitful
Scammers are running a fraudulent scheme
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