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| Fraud | Paradiasia Communications | nucomtech | 0 | 12 weeks 3 days ago |
| Fraud | Vozone Communications FZ-LLC | bridgecommunication | 0 | 12 weeks 4 days ago |
| Fraud | Arabic Gulf Trading Group (AGG Telecom) | Yolanda | 0 | 12 weeks 5 days ago |
| Fraud | Communications Technology Inc (CTI) | Admin | 1 | 12 weeks 6 days ago |
| Fraud | GMSVOIP | nick3127 | 0 | 13 weeks 3 days ago |
| Page | Power Trader Limited (Hi-Way Telecom Limited) | Admin | 0 | 13 weeks 3 days ago |