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Info on the number +380930478517

Here is some general information about the number.

Country Code: 380
Country Name: Ukraine
Type: Mobile
Original Provider: Astelit
Validity: The number is the correct length for a Ukrainian phone number.

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This number is recorded in our database for the following scams:

14th August 2016 - Advance Fee Fraud Scam

On 14th August 2016, telephone number +380930478517 was reported as being used by scammers to pretend to be Ogurtsova Inna Bolodimyrovna using email address 506949086irina@gmail.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on our forum

2nd July 2016 - Advance Fee Fraud Scam

On 2nd July 2016, telephone number +380930478517 was reported as being used by scammers to pretend to be Anatoly Rupakov using email address anatolyrupakov@inbox.ru as part of an Advance Fee Fraud Scam. Further details of this report can be found on our forum

12th January 2015 - Advance Fee Fraud Scam

On 12th January 2015, telephone number +380930478517 was reported as being used by scammers to pretend to be Anatoly Rupakov using email address reconciliationcommitee2015@rediffmail.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum

22nd December 2014 - Advance Fee Fraud Scam

On 22nd December 2014, telephone number +380930478517 was reported as being used by scammers to pretend to be Anatoly Rupakov using email address otpbankru.org@accountant.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

380930478517 +380930478517 00380930478517 011380930478517 0011380930478517
010380930478517

This page has been viewed 10 times since 22nd December 2014.

This page was last updated on 14 Aug 2016.