+34 930 302 792
Risk level: High
Who is this? Spam, telemarketing or a legitimate call? Community reports in Spain.
Number with prefix 930. Review community reports, risk and comments below before answering or blocking. Browse numbers with prefix 930
AI Analysis
Limited information but with scam indicators. The number +34930302792 has been reported by several users for alleged scams, including attempts to pass as representatives of financial institutions (Banco Virgo) and a European agency (OLAF), to deceive victims and obtain banking data or involve them in fraudulent cryptocurrency transactions.
Likely purpose: To scam victims through phone scams, obtaining sensitive data or money through fraudulent transactions.
Most common user complaints
- estafa
- pasarse por representantes de Banco Virgo
- pasarse por representantes de OLAF
- solicitud de datos bancarios
- involucro en criptomonedas fraudulentas
AI analysis: 22 Jul 2026
Information based on community reports and automated analysis. It may contain errors or be out of date, and is not legal advice or a verified accusation against the number's owner.
Flash Media Europa
FLASH MEDIA EUROPA, S.L.
- Country:
Spain
- Prefix:
- 93030
- Type:
- Landline
- Province:
- Barcelona
- Community:
- Cataluña
- Assigned since:
- 22/02/2013
Recent searches
Last 7 days
Community comments
3estafa no son del banco virgo
este numero es de un estafador su nombre stefano bardin que se hace pasar por gestor del banco virgo de madrid te dice que trabajan con las criptomonedas de amazon y resulta que a los tres dias aparece una tal cristina diciendo que te va a atender ella porque el compañero no va a estar hoy llamo al banco y rastro de esta gente una estafa ya con denuncia
Llaman diciendo que son de la OLAF, intentan que te metas en una web (supongo que para estafarte desde alli), luego ya empiezan a pedir datos bancarios
Signal summary for +34 930 302 792
+34 930 302 792 belongs to the 930 prefix and is classified as Scam. This page combines 1 approved report and 3 public comments to explain the risk level.
