T-Mobile
Los Angeles
Wireless
90731, 90732, 90733, 90734
San Pedro, CA
33° 44' 9.64", -118° 17' 40.99"
A person using the phone number 310-987-3441 has reportedly scammed a victim out of $40,000 from a cryptocurrency trust wallet. The scam took place on August 31, 2023, and involved a convincing scheme to buy and transfer cryptocurrency, which was then stolen.
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FraudScan Score
0%
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
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Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
High
16 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Not Risky
This number has been reported as spam 0 times, has been searched 16 times, and has garnered 2 comments by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
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People are Saying:
(310) 987-3441
This phone number 310-987-3441 is being used and he claimed himself to be Andy Lee, Andy Nguyen, Zhou Lee and had scammed me and already took $40,000 out of my crypto trust wallet account. Please report him if you get a text from him from this number.
(310) 987-3441
I got scammed with this # 310-987-3441. I would like to report that this person exaggerated to be someone else calling me the last few weeks and have asked me to buy crypto & did a transfer into a wallet on August 31, 2023 and he took my money from there. I would like to have this person arrested so he would not continue to scam others. He's been exaggerated to be Andy Nguyen, Andy Lee, Zhou Lee, and Minh Nhan Nguyen are all the Vietnamese, ****ese, English names that he told me that he was using based on who his friends are. Please call me about this person at 316-390-4003 (Elizabeth N***g Lam)