- Scam
- Suspicious
Beware of calls from 02 5110 2022, linked to a refund scam claiming to be from MoonPay LLC. Discover how to handle such calls and protect yourself from potential fraud.
Identifying the Scam Behind 02 5110 2022
The phone number 02 5110 2022 / 0251102022 has recently been reported by users as part of a refund scam operation impersonating a legitimate cryptocurrency service, specifically MoonPay LLC. Based on cumulative user reviews, it is clear that this number is not only suspicious but is actively used to mislead individuals into disclosing sensitive personal information under the guise of processing refunds for non-existent transactions.
Understanding the Scam
Multiple reports indicate that victims received emails claiming their payments to MoonPay LLC were successfully processed. Often these communications cited future billing dates along with promises of refunds for alleged erroneous charges. Victims were then directed to contact 02 5110 2022 / 0251102022 to arrange for these refunds.
Upon calling, individuals recounted engaging with operators who would often utilize aggressive and manipulative tactics, including the alleged generation of “one-time codes”. This serves as a red flag, as it strongly suggests a phishing attempt. The scammers appeal to emotions of concern and urgency, compelling unsuspecting recipients to provide sensitive information like verification codes and personal details.
Risks of Engaging with the Number
If you receive a call from 02 5110 2022 / 0251102022 or a similar email, it’s critical to exercise caution. Here’s what you should avoid:
- Do not call the number back: Engaging with the diagnosis provided by scammers will not result in any resolution and could lead to further attempts at scamming.
- Do not reply to the stated emails: These correspondences are consistently reported as phishing scams, and replying confirms the validity of your email to the fraudsters.
- Block the number and emails: Protect yourself by blocking the number and adding any suspicious email addresses to your spam or block list.
Protecting Yourself Against Scams
If you suspect you are a victim of such scams, it's essential to take immediate action:
- Report the conversation: Inform your local authorities and, if applicable, your financial institution about the attempt.
- Monitor your financial accounts: Regularly check your accounts for any unauthorized activity and report discrepancies promptly.
- Educate yourself and others: Stay informed about common scams and share knowledge with friends and family to prevent them from falling prey to such frauds.
In conclusion, 02 5110 2022 / 0251102022 is associated with a sophisticated refund scam targeting potential cryptocurrency users in Australia. By heeding warnings and recognising suspicious activity, individuals can better guard themselves against financial fraud. For further investigations, consider utilising services like Reverseau and the Reverse Phone Lookup Australia feature, to understand more about who called you. Stay safe!
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What Our Users Reviewed
I also received an email claiming that I have made payment of $611 to MoonPay LLC (Cryptocurrency) and that this amount will be deducted monthly, also mentions PayPal in the eMail. The worse part is that it has my name and address in the message. So PEOPLE please be aware of these SCAMS not only by eMails but Phone calls too.
DO NOT CALL the phone number also mentioned as it is the SCAMMERS number +61 2 5110 2022.
DO NOT REPLY to the eMail either, just add the eMail address shgagwyw@gmail. Com to you blocked list.
Agreed - just got a PayPal phishing email with this phone number in the email. A good quality phishing email and definitely a SCAM!!
Scammer pretending to be PayPal most likely details acquired from Optus hack or similar.
I too received the invoice by e-mail. I called the 02 number and a guy with an indian accent answered the phone. He said that the invoice related to a bitcoin purchase and that he would have to cancel the transaction. He said that he had sent me a one time code and one came through to my phone from Pay Pal. He asked me to give him the code and my e-mail address and I refused to do so. I then hung up the phone.
I too have received email claiming that I have made payment to MoonPay LLC (Cryptocurrency).
"Your payment has been processed in line with the User Agreement. For any query, Contact Support at: +61 2 5110 2022"
This number, +61 2 5110 2022, is used by a refund scam group. The number appears on a (fake) order email stating that you've already sent a payment to a "MoonPay LLC" and that the next monthly payment will be autocharged next month.
After the details of the (fake) transaction, you'll be invited to contact them to organize a refund and cancel future payment. Again - this is a SCAM. There is no need for you to call them or even replay to the email.
This is the bottom of the email:
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Need Help?
We are not able to make changes to your order, but you do have the option to cancel it.
If you want to cancel the order or make refund, feel free to contact the help desk at: +61 2 5110 2022.
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