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.
+353 86 202 4878
Sunrise Studio
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Ballina, County Mayo
Ireland
Ballina is a town in north County Mayo, Ireland. It lies at the mouth of the River Moy near Killala Bay, in the Moy valley and Parish of Kilmoremoy, with the Ox Mountains to the east and the Nephin Beg mountains to the west. The town occupies two baronies; Tirawley on the west bank of the Moy River, and Tireragh, a barony within the County of Sligo, on its east banks. As of 2016, the population of Ballina was 10,171.
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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 0862024878 belongs to and if it is desirable to answer a call from them.
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