Anonymous User from BRONX, NY

July 22, 2020 at 12:00 AM

Investment - Bitcoin Trading Scam
Because I am not working I joined a work from home group on Facebook. I was contacted on Messenger by a Vine Stephanie who provided me with an opportunity to invest in bitcoins. She provided a legitimate website which was active until today, but after attempting to login it says my username and password does not match. I had also introduced my mother and sister to the opportunity of which we all invested. The initial investment for me was $200 and was made on Sunday, July 20th. I made the purchase of the bitcoins through cashapp and then sent it to a wallet address provided on the site. Because i am familiar with Bitcoins I went along. When it was time to withdraw i received an email that my signals were higher than expected of which the initial should have turned out to be a ROI of $1200, but grew to $3556. I was told I need to pay for the system signal to withdraw my profits in 6hrs. I then said I was not provided with that information so i will not be paying same to get the profits. She insisted. I then went on the site to speak with the customer support (which i discovered later it was the same person) querying the transaction. They told me the same thing and and added a Paypal withdraw option which none actually worked. I then realized it was going no where so I became real suspicious. I had been communicating with them on whats-app and on Messenger. My sister's investment was $210 which went up to over $2000. My mom's was $100 and went up to almost $1000 based on the information viewed from the site (I paid for all of the investments). This person was so calm and very professional at everything she did. I then said obviously you have been scamming me. She responded why would i think that, just pay the money and you will get your profits. I told her NO as i am not working to pay same, but she insisted that i do. I said to her this is like putting a knife at my throat then asking me for a ransom and she laughed it off. I tried to call her but she said she could not take my call then as she was busy. I told her i was going to report it to the Police. she then disappeared from Whatsapp and went back of FB Messenger and compromised my account. I am unable to get back into FB as it said my email used does not exist. I also tried to use my mobile to get a reset code and nothing has been happening. now i am locked out of FB. I have saved as much information about our interaction as possible as evidence. I am now in the process of getting this reported to the police.
4806609518
stock24option.com/ - [domain information]

Anonymous User from Scottsdale, Arizona

May 29, 2024 at 7:55 PM

480-660-2945 reported as a Robocall. Received on May 29, 2024 at 11:02 AM.
Call for Dropped call or no message

Anonymous User from , AZ

May 23, 2024 at 4:36 PM

480-660-8532 reported as a Robocall. Received on May 22, 2024 at 12:00 AM.

Anonymous User from Port Angeles, Washington

May 5, 2024 at 10:31 AM

480-660-0151 reported as a Robocall. Received on April 24, 2024 at 2:50 PM.

Anonymous User from Phoenix, Arizona

April 26, 2024 at 1:11 AM

480-660-0151 reported as a Robocall. Received on April 25, 2024 at 3:01 PM.
Call for Dropped call or no message

Anonymous User from Sun City, California

April 24, 2024 at 8:17 PM

480-660-8357 reported as a Robocall. Received on April 9, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , AZ

April 9, 2024 at 1:23 PM

480-660-7453 reported as a Live Voice or Other. Received on April 9, 2024 at 10:19 AM.

Anonymous User from Clarksville, Tennessee

April 1, 2024 at 11:40 AM

480-660-8008 reported as a Live Voice or Other. Received on March 29, 2024 at 11:40 AM.

Anonymous User from Clarksville, Tennessee

March 28, 2024 at 5:48 PM

480-660-8008 reported as a Live Voice or Other. Received on March 28, 2024 at 1:18 PM.

Anonymous User from Clarksville, Tennessee

March 27, 2024 at 2:56 PM

480-660-8008 reported as a Live Voice or Other. Received on March 27, 2024 at 12:54 PM.

Anonymous User from Clarksville, Arizona

March 27, 2024 at 2:55 PM

480-660-8008 reported as a Live Voice or Other. Received on March 27, 2024 at 12:54 PM.

Anonymous User from , NH

March 9, 2024 at 3:02 PM

480-660-8976 reported as a Robocall. Received on March 5, 2024 at 11:16 AM.
Call for No Subject Provided

Anonymous User from Tucson, Arizona

March 6, 2024 at 1:26 PM

480-660-2423 reported as a Live Voice or Other. Received on March 6, 2024 at 11:21 AM.

Anonymous User from , NH

March 5, 2024 at 11:53 AM

480-660-8976 reported as a Robocall. Received on March 5, 2024 at 11:16 AM.
Call for No Subject Provided

Anonymous User from Glendale, Arizona

March 4, 2024 at 7:36 PM

480-660-8961 reported as a Live Voice or Other. Received on March 4, 2024 at 4:54 PM.

Anonymous User from Lakewood, Colorado

March 4, 2024 at 3:44 PM

480-660-8964 reported as a Live Voice or Other. Received on March 4, 2024 at 1:39 PM.

Anonymous User from Tempe, Arizona

March 4, 2024 at 10:49 AM

480-660-8964 reported as a Live Voice or Other. Received on March 4, 2023 at 8:23 AM.

Anonymous User from Boise, Idaho

February 15, 2024 at 3:49 PM

480-660-8384 reported as a Robocall. Received on January 29, 2024 at 9:46 AM.
Call for Work from home & other ways to make money

Anonymous User from , CA

January 30, 2024 at 1:37 PM

480-660-6514 reported as a Robocall. Received on January 29, 2024 at 3:13 PM.

Anonymous User from Scottsdale, Arizona

January 23, 2024 at 11:40 AM

480-660-0043 reported as a Live Voice or Other. Received on January 23, 2024 at 11:39 AM.

Anonymous User from Mesa, Arizona

January 19, 2024 at 4:49 PM

480-660-6191 reported as a Live Voice or Other. Received on January 19, 2024 at 2:23 PM.

Anonymous User from Apache Junction, Arizona

December 22, 2023 at 9:02 PM

480-660-9578 reported as a unwanted call. Received on December 22, 2023 at 3:08 PM.
Call for No Subject Provided

Anonymous User from , AZ

November 9, 2023 at 11:50 AM

480-660-6155 reported as a Robocall. Received on November 9, 2023 at 12:00 AM.

Anonymous User from Gilbert, Arizona

October 26, 2023 at 2:56 PM

480-660-8303 reported as a Live Voice or Other. Received on October 26, 2023 at 11:51 AM.

Anonymous User from , KS

October 13, 2023 at 2:11 PM

480-660-0769 reported as a Robocall. Received on October 13, 2023 at 1:00 PM.
Call for Computer & technical support

Anonymous User from Gilbert, Arizona

August 28, 2023 at 11:29 AM

480-660-8534 reported as a Live Voice or Other. Received on August 28, 2023 at 8:26 AM.
Call for Energy, solar, & utilities

Anonymous User from Mesa, AZ

August 8, 2023 at 3:35 PM

480-660-4380 reported as a Prerecorded Voice. Received on August 8, 2023 at 6:00 AM.
Unwanted call for Unknown Services
Contacted via Wired

Anonymous User from Phoenix, Arizona

July 28, 2023 at 1:02 PM

480-660-9175 reported as a Robocall. Received on July 28, 2023 at 9:58 AM.
Call for Home improvement & cleaning

Anonymous User from Mesa, Arizona

July 10, 2023 at 7:56 PM

480-660-8534 reported as a Live Voice or Other. Received on July 10, 2023 at 4:50 PM.
Call for Energy, solar, & utilities

Anonymous User from Gilbert, Arizona

July 7, 2023 at 6:48 PM

480-660-3256 reported as a Live Voice or Other. Received on July 7, 2023 at 3:45 PM.

Anonymous User from Gold Canyon, Arizona

June 12, 2023 at 4:22 PM

480-660-1116 reported as a Live Voice or Other. Received on June 12, 2023 at 1:20 PM.

Anonymous User from Glendale, Arizona

May 17, 2023 at 12:01 PM

480-660-0028 reported as a Live Voice or Other. Received on May 17, 2023 at 7:05 AM.
Call for Dropped call or no message

Anonymous User from Mesa, Arizona

April 10, 2023 at 4:07 PM

480-660-7153 reported as a Live Voice or Other. Received on April 10, 2023 at 1:06 PM.
Call for Medical & prescriptions

Anonymous User from Mesa, Arizona

April 6, 2023 at 10:23 AM

480-660-9732 reported as a Robocall. Received on April 3, 2023 at 11:38 AM.

Anonymous User from Clarksville, New Jersey

March 28, 2023 at 4:55 PM

480-660-0280 reported as a Live Voice or Other. Received on March 28, 2023 at 10:57 AM.

Anonymous User from , AZ

March 13, 2023 at 2:29 PM

480-660-2065 reported as a unwanted call. Received on March 2, 2023 at 11:27 AM.
Call for No Subject Provided

Anonymous User from , AZ

March 13, 2023 at 12:51 PM

480-660-8590 reported as a Live Voice or Other. Received on March 13, 2023 at 9:47 AM.
Call for No Subject Provided

Anonymous User from Suncity West, Arizona

March 6, 2023 at 10:55 PM

480-660-9284 reported as a Robocall. Received on March 6, 2023 at 9:32 AM.
Call for Warranties & protection plans

Anonymous User from Suncity West, Arizona

March 4, 2023 at 12:54 AM

480-660-6401 reported as a Robocall. Received on March 3, 2023 at 2:06 PM.
Call for Warranties & protection plans

Anonymous User from , AZ

March 3, 2023 at 5:11 PM

480-660-0773 reported as a Live Voice or Other. Received on March 3, 2023 at 9:40 AM.
Call for Medical & prescriptions

Anonymous User from , AZ

March 3, 2023 at 5:09 PM

480-660-0492 reported as a Live Voice or Other. Received on March 3, 2023 at 3:02 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Sun City, Arizona

February 28, 2023 at 7:07 PM

480-660-4509 reported as a Robocall. Received on February 17, 2023 at 11:00 AM.

Anonymous User from Manteca, California

February 27, 2023 at 2:27 PM

480-660-5370 reported as a Robocall. Received on February 27, 2023 at 10:58 AM.

Anonymous User from Glendale, Arizona

February 24, 2023 at 1:01 PM

480-660-6099 reported as a Live Voice or Other. Received on February 24, 2023 at 7:30 AM.
Call for Dropped call or no message

Anonymous User from Scottsdale, Arizona

February 22, 2023 at 12:37 PM

480-660-9473 reported as a Live Voice or Other. Received on February 22, 2023 at 10:11 AM.
Call for No Subject Provided

Anonymous User from Deer Lodge, Montana

February 18, 2023 at 8:04 PM

480-660-3795 reported as a Live Voice or Other. Received on February 17, 2023 at 4:04 PM.
Call for Computer & technical support

Anonymous User from Scottsdale, Arizona

February 18, 2023 at 10:54 AM

480-660-9473 reported as a Robocall. Received on February 17, 2023 at 2:14 PM.

Anonymous User from Glendale, Arizona

February 17, 2023 at 7:19 PM

480-660-2361 reported as a Live Voice or Other. Received on February 17, 2023 at 4:15 PM.
Call for Dropped call or no message

Anonymous User from Glendale, Arizona

February 10, 2023 at 4:17 PM

480-660-2374 reported as a Live Voice or Other. Received on February 10, 2023 at 2:14 PM.
Call for Dropped call or no message

Anonymous User from Glendale, Arizona

February 10, 2023 at 1:30 PM

480-660-2361 reported as a Live Voice or Other. Received on February 10, 2023 at 8:05 AM.
Call for Dropped call or no message

Anonymous User from Glendale, Arizona

February 10, 2023 at 1:28 PM

480-660-6099 reported as a Live Voice or Other. Received on February 10, 2023 at 11:25 AM.
Call for Dropped call or no message

Anonymous User from Glendale, Arizona

February 9, 2023 at 12:34 PM

480-660-6692 reported as a Live Voice or Other. Received on February 9, 2023 at 10:31 AM.
Call for Dropped call or no message

Anonymous User from Phoenix, Arizona

February 9, 2023 at 12:00 PM

480-660-2064 reported as a Robocall. Received on February 2, 2023 at 10:35 AM.
Call for Home improvement & cleaning

Anonymous User from Glendale, Arizona

February 9, 2023 at 11:17 AM

480-660-5895 reported as a Live Voice or Other. Received on February 9, 2023 at 9:12 AM.
Call for Dropped call or no message

Anonymous User from Glendale, Arizona

February 8, 2023 at 1:16 PM

480-660-6099 reported as a Live Voice or Other. Received on February 8, 2023 at 9:30 AM.
Call for Dropped call or no message

Anonymous User from Glendale, Arizona

February 8, 2023 at 10:17 AM

480-660-6099 reported as a Live Voice or Other. Received on February 8, 2023 at 8:07 AM.
Call for Dropped call or no message

Anonymous User from North Las Vegas, Nevada

February 2, 2023 at 2:16 PM

480-660-9761 reported as a Robocall. Received on February 2, 2023 at 11:11 AM.

Anonymous User from Phoenix, Arizona

February 2, 2023 at 1:01 PM

480-660-2064 reported as a Robocall. Received on February 2, 2023 at 10:34 AM.
Call for Work from home & other ways to make money

Anonymous User from Suncity West, Arizona

January 31, 2023 at 9:59 AM

480-660-3475 reported as a Live Voice or Other. Received on January 30, 2023 at 8:55 AM.
Call for Medical & prescriptions

Anonymous User from Edina, MN

January 24, 2023 at 6:08 PM

480-660-9175 reported as a Prerecorded Voice. Received on January 24, 2023 at 11:40 AM.
Unwanted call for Other Services
Contacted via Internet (VOIP)

Anonymous User from , AZ

January 6, 2023 at 11:01 AM

480-660-0803 reported as a Robocall. Received on January 6, 2023 at 9:01 AM.
Call for Energy, solar, & utilities

Anonymous User from Gold Canyon, Arizona

December 28, 2022 at 12:14 PM

480-660-4318 reported as a unwanted call. Received on December 27, 2022 at 12:02 PM.
Call for Dropped call or no message

Anonymous User from Avondaqle, Arizona

December 22, 2022 at 12:47 PM

480-660-5895 reported as a Robocall. Received on December 20, 2022 at 3:25 PM.
Call for Medical & prescriptions

Anonymous User from Avondaqle, Arizona

December 22, 2022 at 12:46 PM

480-660-0028 reported as a Robocall. Received on December 21, 2022 at 8:02 AM.
Call for Medical & prescriptions

Anonymous User from , CA

December 15, 2022 at 7:48 PM

480-660-6032 reported as a Robocall. Received on December 15, 2022 at 5:31 AM.
Call for No Subject Provided

Anonymous User from Mesa, Arizona

December 15, 2022 at 5:02 PM

480-660-3770 reported as a Robocall. Received on December 15, 2022 at 2:42 PM.
Call for Dropped call or no message

Anonymous User from , AZ

December 9, 2022 at 11:00 AM

480-660-6968 reported as a Robocall. Received on December 8, 2022 at 12:12 PM.

Anonymous User from Phoenix, Arizona

December 6, 2022 at 1:41 PM

480-660-9175 reported as a Robocall. Received on December 6, 2022 at 11:31 AM.
Call for Home improvement & cleaning

Anonymous User from Columbus, Georgia

November 22, 2022 at 4:31 PM

480-660-9056 reported as a Live Voice or Other. Received on October 31, 2022 at 9:12 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Phoenix, Arizona

November 19, 2022 at 9:27 PM

480-660-0715 reported as a Robocall. Received on November 18, 2022 at 8:52 AM.

Anonymous User from , AZ

November 9, 2022 at 4:14 PM

480-660-2979 reported as a Live Voice or Other. Received on November 9, 2022 at 1:23 PM.

Anonymous User from Scottsdale, Arizona

November 8, 2022 at 11:16 AM

480-660-0789 reported as a Live Voice or Other. Received on November 8, 2022 at 9:14 AM.
Call for Home improvement & cleaning

Anonymous User from , AZ

October 6, 2022 at 3:53 PM

480-660-2360 reported as a Live Voice or Other. Received on October 6, 2022 at 12:48 PM.

Anonymous User from , AZ

September 29, 2022 at 5:14 PM

480-660-0405 reported as a Live Voice or Other. Received on September 29, 2022 at 2:12 PM.
Call for Dropped call or no message

Anonymous User from , AZ

September 15, 2022 at 4:27 PM

480-660-6264 reported as a Live Voice or Other. Received on September 15, 2022 at 1:20 PM.
Call for Home improvement & cleaning

Anonymous User from Norfolk, Virginia

September 10, 2022 at 2:16 PM

480-660-9349 reported as a Live Voice or Other. Received on September 10, 2022 at 2:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , AZ

September 6, 2022 at 7:27 PM

480-660-2076 reported as a Robocall. Received on September 6, 2022 at 12:00 AM.

Anonymous User from Mesa, Arizona

September 6, 2022 at 1:12 PM

480-660-2368 reported as a unwanted call. Received on September 6, 2022 at 10:11 AM.

Anonymous User from Phoenix, Arizona

September 1, 2022 at 2:34 PM

480-660-9349 reported as a Live Voice or Other. Received on September 1, 2022 at 11:28 AM.

Anonymous User from , AZ

August 29, 2022 at 4:50 PM

480-660-9349 reported as a Live Voice or Other. Received on August 29, 2022 at 1:45 PM.

Anonymous User from Glendale, Arizona

August 25, 2022 at 8:41 PM

480-660-9102 reported as a Robocall. Received on August 25, 2022 at 5:38 AM.
Call for Dropped call or no message

Anonymous User from Scottsdale, Arizona

August 18, 2022 at 7:26 PM

480-660-7541 reported as a Live Voice or Other. Received on August 18, 2022 at 3:59 PM.
Call for Home improvement & cleaning

Anonymous User from San Jose, California

August 18, 2022 at 2:59 PM

480-660-3594 reported as a Robocall. Received on August 15, 2022 at 11:55 AM.

Anonymous User from , AZ

August 8, 2022 at 2:08 PM

480-660-9175 reported as a Robocall. Received on August 8, 2022 at 11:06 AM.

Anonymous User from Gold Canyon, Arizona

July 25, 2022 at 8:12 PM

480-660-0050 reported as a Robocall. Received on July 25, 2022 at 5:09 PM.

Anonymous User from , AK

July 19, 2022 at 10:28 PM

480-660-4065 reported as a Live Voice or Other. Received on July 19, 2022 at 6:23 PM.

Anonymous User from Tucson, Arizona

July 6, 2022 at 4:23 PM

480-660-3168 reported as a Robocall. Received on July 6, 2022 at 12:42 PM.

Anonymous User from , AZ

July 1, 2022 at 5:15 PM

480-660-0814 reported as a Live Voice or Other. Received on July 1, 2022 at 2:15 PM.
Call for Energy, solar, & utilities

Anonymous User from Mesa, AZ

June 23, 2022 at 7:12 PM

480-660-0624 reported as a Live Voice. Received on June 23, 2022 at 12:00 PM.
Unwanted call for Auto Warranty Services
Contacted via Wired

Anonymous User from Mesa, Arizona

June 23, 2022 at 1:16 PM

480-660-0607 reported as a Robocall. Received on June 23, 2022 at 10:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Mesa, Arizona

June 23, 2022 at 1:14 PM

480-660-0714 reported as a Robocall. Received on June 23, 2022 at 8:18 AM.

Anonymous User from Corvallis, Montana

June 15, 2022 at 11:26 PM

480-660-3632 reported as a Live Voice or Other. Received on June 8, 2022 at 12:09 PM.

Anonymous User from Corvallis, Montana

June 15, 2022 at 3:16 PM

480-660-6264 reported as a Live Voice or Other. Received on June 6, 2022 at 3:55 PM.

Anonymous User from , AZ

June 14, 2022 at 5:13 PM

480-660-6325 reported as a Robocall. Received on June 14, 2022 at 2:12 PM.
Call for Dropped call or no message

Anonymous User from Arnold, Maryland

June 8, 2022 at 10:47 AM

480-660-0157 reported as a Robocall. Received on June 8, 2022 at 10:14 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Peoria, Arizona

June 6, 2022 at 1:04 PM

480-660-0144 reported as a Robocall. Received on May 4, 2022 at 9:29 AM.
Call for Dropped call or no message

Anonymous User from Peoria, Arizona

June 6, 2022 at 1:01 PM

480-660-0143 reported as a Robocall. Received on May 4, 2022 at 5:30 PM.
Call for Dropped call or no message

Anonymous User from Peoria, Arizona

June 6, 2022 at 1:00 PM

480-660-6074 reported as a Robocall. Received on May 5, 2022 at 11:48 AM.
Call for Dropped call or no message

Anonymous User from , NJ

May 26, 2022 at 1:18 PM

480-660-3632 reported as a Live Voice or Other. Received on May 26, 2022 at 10:17 AM.

Anonymous User from Phoenix, AZ

February 24, 2022 at 9:45 PM

480-660-0715 reported as a Prerecorded Voice. Received on February 24, 2022 at 2:34 PM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Orange Park, FL

February 3, 2022 at 2:44 PM

480-660-6653 reported as a Live Voice. Received on February 3, 2022 at 9:38 AM.
Unwanted call for Unknown Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Anchorage, AK

December 16, 2021 at 7:26 PM

480-660-2987 reported as a Live Voice. Received on December 16, 2021 at 10:13 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Tempe, AZ

September 3, 2021 at 6:34 PM

480-660-0349 reported as a Live Voice. Received on September 3, 2021 at 10:28 AM.
Unwanted call for auto_warranty_services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Steamboat Springs, CO

April 29, 2021 at 4:27 PM

480-660-4058 reported as a Text Message. Received on April 29, 2021 at 9:21 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from San Tan Valley, AZ

April 9, 2021 at 7:05 PM

480-660-0026 reported as a Live Voice. Received on April 9, 2021 at 11:07 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Chandler, AZ

April 7, 2021 at 6:07 PM

480-660-5447 reported as a Prerecorded Voice. Received on April 7, 2021 at 10:57 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Phoenix, AZ

December 30, 2020 at 11:21 PM

480-660-2349 reported as a Live Voice. Received on December 30, 2020 at 4:00 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Mesa, AZ

December 5, 2020 at 1:20 AM

480-660-6309 reported as a Live Voice. Received on December 4, 2020 at 6:05 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)