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003228089041

☎️ 003228089041 👆 is not a valid (Landline) United Kingdom Phone Number. It has a prefix of 02. The area code 02 originates from Belgium.

The Caller ID for this phone number could show up in the following ways:

+3228089041+32 2 808 90 4102 808 90 41+32-2-808-90-41

02 808 90 41 Tagged as:

troy weathers bitcoins raven fca trixie damms bitcoin action fraud

TimeLine of events for phone number 003228089041

  • Bitcoin - chain scam warning
    Sep
    2021
  • Beware of bitcoin scam attempts
    Sep
    2021
  • Bitcoin recovery scam involving impersonation
    Aug
    2021
  • Urgent warning about crypto scam
    Aug
    2021
Number Of Searches: 22 Number Of Comments: 3 First Seen: 22 August 2021 General Reputation: negative

This number has recently been searched from Birstall(Leicestershire), Brushford(Devon), Hobbs Wall(Somerset) and South Down(Somerset).

003228089041 has 3 comments of which 3 x negative

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003228089041 Summary (Read all comments)

Phone number ☎️ 003228089041 👆 is reported as a sophisticated scam linked to cryptocurrency recovery, where callers claim detailed knowledge of past Bitcoin investments and losses. They often pretend to represent regulated companies and provide misleading assurances of fund recovery. Despite promises to send evidence and follow up with calls, victims receive nothing. The callers use personal information to appear convincing, but authorities advise against engaging or sharing further details. Potential targets are urged to exercise caution and report such interactions to Action Fraud.

Reports on phone number 003228089041

5 years
It’s defo a scam linked to Bitcoin stuff.
5 years
So, Troy Weathers mentioned getting his Bitcoin back through Raven Markets and claimed his firm was FCA regulated. He was aware of the account's trading history and balances, but didn't use his own machine - he was on a computer logged in as Trixie Damms. He assured me he'd send over call recordings and other info, but nothing ever turned up. We set up times for him to ring back, which mostly never happened, though he did make a few attempts outside the scheduled slots.
Troy WeathersBitcoinsRavenFCATrixie Damms
5 years
Got a dodgy call from some lot claiming I've got crypto funds waiting for me. They had every detail about me - my phone number, email, even how much Bitcoin I bought. These scammers are proper slick and really know their stuff. Seriously, don’t hand over any info to them. They’re a well organised bunch and ought to be reported straight to Action Fraud. Stay sharp, folks!
BitcoinAction Fraud

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