Biggest ever UK fraud operation busts phone...
he UK’s biggest ever fraud sting has brought down a phone number spoofing site used by criminals to scam thousands of victims out of millions of pounds.
+1 954 835 5048
Diabetics Market Llc
Verified profile
Sunrise, Florida
United States
Sunrise is a city in central-western Broward County, Florida, United States, in the Miami metropolitan area. It was incorporated in 1961 by Norman Johnson – a developer whose Upside-Down House attracted buyers to what was then a remote area. As of the 2010 census, the city had a total population of 84,439. It is a principal city of the Miami metropolitan area, which was home to an estimated 6,012,331 people at the 2010 census.
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Watervliet police make arrest in phone scam
Police say these scammers are very good at what they do, and they do the research, even sometimes imitating a voice, or they know a family nickname like Pop-pop or Nana.
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Can you give me the IP address or some information on the author of the comment?
The quality of the forum matters to us a lot, so our ideal goal is that nobody needs any information on the author of a comment. However, it is possible that a potentially unlawful comment appears on the site. In that case, please contact the police who we will fully cooperate with to investigate the source of the comments.
Most comments are submitted anonymously. In this case we do not have the name or the email address of the author. We do not save readable IP addresses of posters either, only encrypted. We are, therefore, able to determine that for instance two comments were sent from the same device, but we are unable to provide a readable IP address.
How long has this service been running and who is it for?
The service was created in 2011 in the Czech Republic. It is an online forum where the users can share their experience with phone numbers, both annoying (mostly telemarketing, surveys) and useful (e.g. couriers, offices). The service is for all those who want to know who a certain phone number 9548355048 belongs to and if it is desirable to answer a call from them.
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