ONVOY SPECTRUM, LLC
Wayne
Wireless
44691
Wooster, OH
40° 48' 12.06", -81° 56' 10.25"
This phone number has been associated with a potential scam involving false promises of cryptocurrency profits. An incident was reported where an individual was promised a profit of 670 USDT in exchange for an initial 10 USDT deposit. After the deposit, a demand for a one-time tax payment of 50 USDT was made. Upon payment, the scammer disappeared.
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Potential Owner's Name
(234) 286-3960
example@email.com
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
High
Likely a legitimate number (not fraud)
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
10% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
42 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 1 times, has been searched 42 times, and has garnered 1 comment by our users. These numbers are higher than average, indicating a possible high risk of spam.
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People are Saying:
(234) 286-3960
He says if somebody deposites 10 usdt in his wallet, then Will have a profit of 670 usdt. At the begoning he said no taxes. After a day of the deposite, he said that there have to pay only for one time tax of 50 usdt.. and then he dissapear..