004930520077584
TimeLine☎️ 004930520077584 👆 is not a valid (Landline) United Kingdom Phone Number. It has a prefix of 030. The area code 030 originates from Germany.
Your Caller ID might have this phone number preserved in these various formats:
030 520077584 Tagged as:
TimeLine of events for phone number 004930520077584
- Requesting contact info for companyJan
2023Positive experience with Alicia in CharlottenburgJan
2023Initial suspicion turned rewarding recoveryOct
2022Warning: Mark Robinson crypto scam alertOct
2022Beware of fraudulent recovery callsSep
2022Concern over unidentified international callSep
2022Fraudulent call regarding investment scamSep
2022Repetitive calls without message annoyingMay
2022Missed call from unknown numberMar
2022Caller mistook gender, accused harassmentFeb
2022Warning about dangerous scam callsFeb
2022Received vulgar voicemail, very charmingFeb
2022Missed call from unknown numberJan
2022Reported and blocked suspected scam callJan
2022Fraudulent activity involving recovery companyJan
2022Unrecognized number, no voicemail receivedJan
2022Number Of Searches: 64 Number Of Comments: 16 First Seen: 11 January 2022 General Reputation: negativeThis number has recently been searched from Constable Burton(North Yorkshire), Cow Hill(Lancashire), Laphroaig(Argyll and Bute) and Shurton(Somerset).
004930520077584 has 16 comments of which 3 x positive and 4 x negative and 9 x neutral
004930520077584 Summary (Read all comments)
Phone number ☎️ 004930520077584 👆 is reported as a suspicious number linked to claims of investment recovery, mostly related to cryptocurrency. Some callers, like Alicia and Peter, are described as helpful and polite, promising to investigate and assist with fund recovery. However, many call recipients suspect scams due to aggressive calling, requests for personal info or upfront fees, and lack of proper verification or follow-up. Others warn of harassment, with calls that often don’t leave messages and sometimes come from Germany, causing unease about how they got the number. Several report background noises like a call centre but no real conversation. Overall, experiences are mixed but skew heavily towards caution due to potential fraudulent tactics and unclear intentions.
Reports on phone number 004930520077584
4 yearsDOES ANYONE KNOW THE PHONE NUMBER FOR CAPITALBOX GMBH? NEED TO GET IN TOUCH WITH THEM.CapitalBox GmbH4 yearsAlicia from Charlottenburg gave me a few calls, really nice lady. She promised to look into my issue, and it took about a week, but in the end everything sorted out fine. I had to put down £1,000 first, but got my etherums back on Kraken which was a relief.AliciaCharlottenburg4 yearsGot a few calls off a guy called Peter, was worried it might be some con and felt pretty anxious about it, but kept going anyway. Even though I had to jump through so many hoops with checks and stuff, I ended up getting back around £31,862. It felt pointless at first, but after about three weeks of trying, I finally made it happen. If Peter happens to read this, cheers a lot! Honestly, you’re the nicest bloke I’ve ever come across!Peter4 yearsI got a call from someone claiming to be Mark Robinson who said I had money stuck in cryptocurrency wallets under my name. He offered to help move the funds to me. I told him I needed some kind of official proof before doing anything. Watch out for this sort of thing!Mark Robinson4 yearsBeen getting loads of calls from this number claiming they can assist with getting back money lost from a dodgy investment. They ring almost every day and try to trick you into giving your info. Honestly, I'd steer clear and dont pick up if you see this number. It's clearly a scam. Watch out, folks!4 yearsJust like many others, I got a call from +49030520077584 a little while ago. I didn’t answer because my phone flagged it as a German number. That struck me as odd since I do have relatives in Germany, but if there was an emergency, they’d call me on their mobile or leave a voicemail, especially knowing I’m at work during the day. What’s really creeping me out is how they even got my number - I’m usually pretty cautious about who I share it with!Germany4 yearsI got a call from someone claiming they'd heard I'd fallen victim to a dodgy investment. They actually knew my first name, which threw me off a bit. But as the call came from a German number, I wasn't taking any chances and just ended the call, telling them they must have the wrong person.Germany4 yearsI keep getting calls from them, but they never say anything or leave a message.4 yearsGot a call from 004930520077584 but no idea who it was, so I let it ring out instead of picking up. Guess they gave up eventually. Bit of a pain, to be honest.4 yearsA bloke rang me claiming he was from Germany and asked for ‘Susan’. When I asked where he called from, all he said was “I wanna talk to ‘Susan’”. I told him I was Susan, but he didn’t believe me and said I sounded like a bloke. I told him that was offensive. Then, when I asked what it was about, he just replied “nothing”. I told him if he’s ringing for no reason, that’s harassment. He kept chatting rubbish, so I ended up hanging up.GermanySusan4 yearsWatch out, got a call from some dodgy scammers. Proper dangerous lot.4 yearsGot a message on my answerphone from this number telling me to f*** off. Well, that was lovely!4 yearsGot a call from this number but didn't pick up. No idea who it was and they didn’t leave any voicemail or message.4 yearsI got a call from +4930520077584 which seemed like a spam or scam number. I used the smart ID features to report and then blocked it straight away. When I let the call go to voicemail, there was just some background chatter like a call centre, but no message was left. Rejected the call as soon as it came through.5 yearsso, this guy named pablo braga got in touch saying he was with a funds recovery team at capital box in germany. claimed they partnered up with binance to help out with a fraud case. he asked me to pay a fee for a private key. was meant to call back the next day, but never got a ring, and now his phone’s switched off. emails just bounce back too. feels like a total scam, right?Pablo BragaCapital BoxGermanyBinance5 yearsSome random number rang me but I didn’t pick up as I had no idea who it was. They never left a voicemail either.Submit Your Own Report (030 520077584)
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