BitCapital (claimed) +380 800 300 513 ☎ +380800300513

Résumé — +380800300513

Neutre
Nom de l’appelant: BitCapital (claimed)
Type d’appelant: Arnaque
Localisation: Ukraine
Avis: 71

Avis d’expert

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.

Catégories d’appelants

Arnaque
54×
Recouvrement
10×
Inconnu
2×
Spam
1×
SMS
1×

Noms d’appelants

BitCapital (claimed)
3×
BitCapital
3×
Мошенники
1×
Spam
1×
Scam (Мошенничество)
1×

Noter ce numéro — +380800300513

Signalements récents pour 0800 300 513

380800300513 Arnaque

Beware, typical scammers who try to steal your data through SMS links

380800300513 Appel agressif

Threats are made with frequent calls every five minutes

380800300513 Arnaque BitCapital

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

380800300513 Arnaque BitCapital

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 Arnaque

Йдеться про шахрайство!

380800300513 Arnaque

Тут маємо справу з шахрайством.

380800300513 Arnaque

After reporting to the police, they advised against engaging with the caller or following any links, as no agreement was made

380800300513 Recouvrement

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 Arnaque

संदेहास्पद एसएमएस भेजते हैं जो ऋण के बारे में बात करते हैं जो मौजूद नहीं हैं

380800300513 Arnaque

Ich erhielt eine SMS, die mich aufforderte, eine Zahlung zu leisten, deshalb werde ich zur Polizei gehen und eine Anzeige erstatten werde

380800300513 Inconnu

They phone me from this number +3800631069293

380800300513 Recouvrement

The клиєнт Ляшенко О gave permision to start process of стягнення against you, phone +380993676075, ref 0800300513 https://bitc.ws/

380800300513 Arnaque

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 Arnaque

Fake credit offers are being made

380800300513 Recouvrement Huliiev Assif

Notification received from Guziejew Asif, phone number +380937969975, regarding debt repayment. Payment is now due. Contact: 0800300513. https://bitc.ws/aRi0EtfF

380800300513 Recouvrement Klient Savanko Valentiyna (scam)

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 Arnaque

They claim I owe them money for some unknown reason

380800300513 Arnaque Klient Kurir Anatoliy (scam)

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 Recouvrement

They are sending SMS about a non-existent debt, claiming I'm a guarantor for someone else

380800300513

This phone number seemes very dangurus

380800300513 Arnaque Klient Saveno Valentyna

Scammers are sending SMS messages stating that a client, Savennok Valentina, has been assigned to pay off a loan, including a phone number 0800300513.

380800300513 Recouvrement Sachu Andriiy

Client Sachuk Andriy +380504974290 noted you for paying a loan! Now you will be paying! Tel.:0800300513. https://bitc.ws/Jgs6MR0O

380800300513 Arnaque

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 Arnaque Scam

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:(

380800300513 Arnaque Scam (Мошенничество)

These scammers are utterly deceitful

380800300513 Arnaque Мошенники

Scammers are running a fraudulent scheme

Différents formats

+380800300513 +380 800 300 513 0800 300 513 tel:+380-800-300-513 380800300513

Autres signalements liés

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Même catégorie : Arnaque
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