Kontofx Trading scam from London 02039745126 / +442039745126

tellows Rating for 02039745126 : Score 8

Types of call: Harassment calls
Caller Name: Kontofx Trading scam more...
Ratings: 2 (deleted: 1)
Search requests: 290
Assessment: untrustworthy, Do not accept call, check comments!

Latest comment (11/11/24, 11:31 AM)

Julie HD wrote: It was a foreign crypto trading scammer.... all ratings

Details about this number

City: London - United Kingdom
Telephone number: 020-39745126
International:

Phone number +442039745126 from London tagged as Harassment calls 1 times.

+442039745126
Further Information: Find out

This info is supplied without liability.

Search statistics

Trends

Top searches: Place 49 - most searched
Views last month: 53
tellows protection: No. 335 in Blacklist

The blacklist is used by apps and phones to detect and block unwanted calls. Further numbers: +8554799876 08458723447 01252759853 01513752854 01413800810

Request trend:
Search requests are very high in a particular day (presumably Callcenter) and spread often on weekdays

Calls from Kontofx trading and investing cryptocurrencies (scam) call by the number +442039745126 - Expert Opinion

These calls, 02039745126, came from Kontofx, an operation notorious for scamming people through crypto trading offers. The callers pressured recipients to share personal documents under the pretense of validating fake accounts, with no intention of honoring deposit returns. The setup reeked of identity theft, as they continued to switch numbers and operate through a non-English call center, adding to the sketchiness. Their tactics were obvious and persistent, leaving recipients wary and prompting frequent blocking and negative reviews.

Richard Grant
Expert for consumer protection and telecommunication

tellows score for +442039745126

Distribution of call types and caller names in reviews

Types of call:

Harassment calls 1 reports
Cost trap 1 reports

Caller Name:

Kontofx Trading scam 1 reports
Kontofx 1 reports

Phone number +442039745126 from London tagged as Harassment calls 1 times: It was a foreign crypto trading scammer.... 290 searches on tellows, the online anti-spam community

Approximate caller location

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Who calls with 02039745126?

0

Julie HD reported Kontofx Trading scam with the number ‎02039745126 as Harassment calls

11/11/24, 11:31 AM

It was a foreign crypto trading scammer.
0

Investigator David Kontofx reported Kontofx with the number ‎02039745126 as Cost trap

2/12/19, 4:39 PM

This number is Kontofx in Hungary bitcoin scammer id theft thru documents you send to validate a fake account and no deposit back that they ask you to send just scummy scammers block the number an review them I do daily this is there recent number they keeping getting new ones as the scammers do also they use other numbers too. Dirty scammers. Non English call center! Say no more !

New rating to 02039745126

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