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Address: 123 Example Address, New York, NY, 10001
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FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
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Potential Owner
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(737) 328-5942
This person claims to be a Navy service man. He has asked me to move bitcoin into another bitcoin wallet. He likes the ladies and will tell you he's in love with you and is in the middle of a divorce with a 21 year old son.