02070199091
TimeLine☎️ 02070199091 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Verizon UK Limited. It is part of the phone block 207019 with a prefix of 020. The area code 020 originates from London.
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020 7019 9091 Tagged as:
TimeLine of events for phone number 02070199091
- Refund scam, pushy, harassing, disgustingOct
2022Warning about Capital Trade fraud.шеSep
2022Bitcoin refund from fraudsters mentionedSep
2022Missed calls and blocked numberSep
2022Warning: scam, dangerous activitiesAug
2022Avoid online banking fraud attemptsAug
2022Frustration with customer service experienceAug
2022Caller tried refund scam, avoidAug
2022Refund offer from "Mike"Aug
2022Repeated harassing calls linked to scamJul
2022Seeking refund through wallet verificationJul
2022Report scam attempts to policeJul
2022Staying informed on avoiding scamsJul
2022Scammers offered false promises, bewareJul
2022Indicates distrust of fraudulent activitiesJul
2022Unknown number, likely spam callJul
2022Unable to communicate, user blockedJun
2022Urgent request, potential scam suspicionJun
2022This response does not make senseJun
2022Number Of Searches: 56 Number Of Comments: 17 First Seen: 20 June 2022 General Reputation: negativeThis number has recently been searched from Bognor Regis(West Sussex), Heckmondwike(West Yorkshire), Scrane End(Lincolnshire) and Watersfield(West Sussex).
02070199091 has 17 comments of which 8 x negative and 9 x neutral
02070199091 Summary (Read all comments)
Phone number ☎️ 02070199091 👆 is reported as a persistent scam operation targeting individuals with promises of bitcoin refunds, often linked to fake investment losses or closed accounts. Callers frequently pressure victims to download remote access software like AnyDesk or TeamViewer and insist on having thousands of pounds ready to “release” funds. They use aggressive and harassing tactics, including multiple daily calls and inappropriate remarks. Their ploy involves manipulating victims into transferring money through crypto wallets or exchanges under false pretences, resulting in theft. The scammers claim connections to government or anti-money laundering bodies, but are convincing fraudsters. Many have blocked the number after failed attempts and warn others to report it to the police fraud database. Overall, the number is considered dangerous and untrustworthy.
Reports on phone number 02070199091
4 yearsThey said they’d refund me in BTC but I had to install TeamViewer or AnyDesk first, plus keep £3500 in my account for it. Really aggressive and kept pestering me. When I asked a bloke some proper questions, he was all vague. I just couldn’t stop laughing cos it was all so absurd, and then he joked saying it seemed like he was getting me excited or somethin. Such nasty characters. Seriously, don’t get involved with these lot.BitcoinAnyDeskTeamViewer4 yearsIf you’ve ever put money into a dodgy forex outfit like Capital Trade that’s not regulated, watch out. They’ll ring you up pretending to offer a refund for your losses, but don’t fall for it. They’ll try to trick you into downloading something called AnyDesk, which they use to steal your funds through a cryptocurrency platform. They’ll claim you need to pay a fee or a percentage first - saying it’s for money laundering rules - and get you to send it to a crypto wallet or exchange. Once they’ve got access, your money is gone, no chance of getting it back. Honestly, these con artists should be found and locked up, no doubt about that.Capital Trade4 yearsTotal scam, they claimed I was getting a Bitcoin refund but it was all fake! Don't fall for it!4 yearsGot two calls from the same number within like five minutes. Just blocked it.4 yearsReally dodgy call, felt unsafe.4 yearsThey got in touch pretending to be from online banking, saying they needed to check my transactions. It turned out to be a crypto scam where they wanted to steal my cash. They claimed there was a refund waiting for me but tried to grab money straight from my bank account. Seriously, don’t fall for this, stay well clear!4 yearsSpent nearly 45 mins chatting with them and fiddling about on my laptop, luckily nothing they tried managed to get through. They said they’d ring again tomorrow, but after seeing what everyone’s said here, I’m definitely going to block their number.4 yearsThis morning, I got a call saying I was owed a refund. They asked me to log onto my computer and install some software, but something felt off. I didn’t go along with it and hung up straight away. Sounds like a total scam to me. Be careful, they’re probably trying to trick you.4 yearsI got calls from 02070199091, some guy called Mike kept ringing about a refund for a closed account. He phoned me like 4 times this morning. Pretty annoying!Mike4 yearsBeen getting nonstop calls, all about some kind of online scam trying to mess with me.4 yearsAnthony and Dominique told me they’re connected to the government and can sort me a refund, but it’s gotta be sent into some kind of digital wallet. They wanted me to share a screenshot of my wallet and then use AnyDesk so they can prove the refund went through. Bit suspicious if you ask me.DominiqueAnthonyAnyDesk4 yearsBe careful with Nicholas J Martin and John S Spencer claiming to be from AML (Anti Money Laundering). They convinced me to transfer money, saying if I spent an equal amount on BTC to prove the transactions legit on the blockchain, they would recover my previous scam loss. Turns out it was a clever con, and they vanished with all my cash. They come across so professional but it’s all a trick. Stay clear and don’t fall for their scam.Nicholas J MartinJohn S SpencerAMLAnti Money LaunderingBitcoin4 yearsIf you tend to watch proper news shows or read good quality news instead of just rubbish telly, then you’ll probably know about these scams already. Folks who keep an eye on this website often will quickly learn how to spot these dodgy calls and report them to the police without much hassle. It’s a simple way to stay ahead of these scammers.4 yearsAbsolutely got scammed, watch out everyone!4 yearsNo clue who this number belongs to, but it’s pretty clear it’s just another spam call.4 yearsGot no reply, just ended up blocked.4 yearsGot a call from someone saying I had to download some software to close a bitcoin account I supposedly had. I didn't go along with it though. They said it was really urgent, which felt kinda pushy. At the same time, I also got ringed by someone from Sydney. Honestly, it all felt pretty annoying and a bit like harassment!SydneySubmit Your Own Report (020 7019 9091)
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