(02) 8801 7340

Based on one first-hand report from a member of the Reverseau community who received a call from this number, the caller has been described as a Scam caller, with a caller safety rating of 1.0 out of 5. The experience was recorded on 7 December 2022. As more Reverseau community members report their interactions with this number, the assessment will become more comprehensive.

2-min Read 1 Report

Likely Scam
Scam Local service Blacktown, NSW 2148 Telstra Limited

Ratings

1.0
1 report
5
0%
4
0%
3
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2
0%
1
100%
  • Scam

Beware of phone number 02 8801 7340, a known scam caller from India. Learn how to identify and handle encounters with this cryptocurrency trading scam to protect yourself.

Understanding the Scam Behind 02 8801 7340

The phone number 02 8801 7340 has been reported multiple times by users as a scam caller, specifically targeting individuals interested in cryptocurrency trading. This international scam tactic is common, where callers claim to represent legitimate trading platforms, enticing victims with false promises of high returns on investments.

Type of Scam

This particular scam appears to be connected to masquerading as a trading platform, convincing unsuspecting individuals that they are speaking with a bona fide cryptocurrency advisor. Such scammers typically employ aggressive tactics, often calling repeatedly to pressure potential victims into making hasty decisions without adequate research.

How to Handle Calls from 02 8801 7340

  • Do not engage: Avoid answering questions or providing any personal information if you answer a call from this number.
  • Block the number: Use your phone settings to block any further calls from 02 8801 7340 / 0288017340.
  • Report the number: Make sure to report this scam to the relevant authorities to help protect others from falling victim to this phone scam.

Conclusion

If you receive a call from 02 8801 7340, remain cautious. While the allure of cryptocurrency investment can be strong due to the potential for high profits, it is essential to proceed with due diligence. Always use Reverseau or a similar service for a Reverse Phone Lookup Australia to confirm the identity of an unknown caller. Protect yourself from scams by staying informed and vigilant.

AI-assisted analysis based on community reports and public data. Learn more

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What Our Users Reviewed

A
Anonymous
Scam

Scam caller from India claiming to be from a cryptocurrency trading platform. Calls constantly.

About This Report

This page is part of the Reverseau Scam Intelligence Database, a community-driven dataset maintained by Reverseau since 2014. The database documents caller behaviour across Australian phone numbers based on first-hand user experiences.

Each entry is generated when individuals who received calls or messages from a number submit a report through our review form. Reports include a caller safety rating (1–5 scale) and a written account of the interaction. All submissions are moderated before publication.

The safety rating shown on this page reflects the collective assessment of (02) 8801 7340 by real users. It measures perceived caller risk, not the quality of this page. A low rating indicates that reporters consider this number likely to be associated with scam or spam activity.