02 8311 6643: Scam - Cryptocurrency Refund Fraud

3-min Read1 Report

  • Scam

Beware of calls from 02 8311 6643. This number has been reported by users as part of a cryptocurrency refund scam. Learn how to identify and handle such calls effectively.

Understanding the Calls from 02 8311 6643

The phone number 02 8311 6643 / 0283116643 has recently gained attention due to reported calls from an individual claiming to facilitate a refund in Bitcoin. Based on user feedback, it has been classified as a scam, specifically involving cryptocurrency refund fraud.

Nature of the Scam

Users have reported receiving calls from an Israeli man who alleges that they are entitled to a refund, which he claims can only be processed through Bitcoin. The scenario usually unfolds with the caller prompting the recipient to create a Bitcoin wallet in order to facilitate this dubious refund claim. Notably, one user described how the caller mentioned an astronomical refund amount of $16,000, which immediately raised suspicions about the legitimacy of the offer.

Why This Is a Scam

  • Unsolicited Call: Receiving a call about a refund you were not expecting should immediately trigger caution. Legitimate companies do not initiate contact this way, especially regarding refunds.
  • Pressure to Use Cryptocurrency: Scammers often use modern, less-regulated methods of payment, like Bitcoin, making it difficult to trace them and recover funds.
  • Inconsistencies in Claims: The hesitance shown by the caller when asked direct questions about the refund amount is a classic sign of a scam—those with honest dealings are usually forthcoming with information.

How to Handle Calls from This Number

If you receive a call from 02 8311 6643 / 0283116643, it is advisable to exercise caution. Here are some steps you should take:

  • Do Not Engage: If you suspect a scam, do not provide any personal information to the caller.
  • Block the Number: Use your phone settings to block the number to avoid future calls.
  • Report the Number: Notify authorities or a relevant scam reporting service to help others avoid falling victim.

In conclusion, the number 02 8311 6643 / 0283116643 should be avoided entirely. Protect yourself by staying informed about common scams, such as the cryptocurrency refund fraud associated with this number. For more information on suspicious numbers, consider using services like Reverseau for a Reverse Phone Lookup Australia.


Help others by sharing your experience with (02) 8311 6643!

WRITE A REVIEW

Ratings Distribution

1.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 100%

What Our Users Reviewed

A
Anonymous

A call from an Israeli man wanting to refund in Bitcoin, I thought it a great joke so played along to see where it would go. I'm aware the company EuropeFX was taken to court and trading was suspended. He says I have a refund due and they can only pay out in Bitcoin so I need a bitcoin wallet to refund to and could I give him the number. I told him I don't do bitcoin, so he was very keen to help me open a bitcoin wallet there and then (LOL!!) I asked him how much the refund in Aud was, he hesitated then said $16,000. I almost started laughing, but held my decorum. What a farce. I wonder what those Israeli's are up to now!! I blocked his number. This will be an elaborate scam....don't go near them!!


Help others by sharing your experience with (02) 8311 6643!

WRITE A REVIEW