Community Safety Intelligence Report

(03) 8400 3077

Community Risk Level: Elevated

Aggregated community reports currently reflect a developing pattern of unwanted contact.

12 Reports

Also searched as: 03 8400 3077 · 0384003077 · +61 3 8400 3077

All formats refer to the same number record.

12 independent community reports
Confidence: Moderate Confidence reflects reporting volume, not certainty of intent.
Last reported: 11 January 2025
  • Scam – 11
  • Suspicious – 1
Public Safety Advisory
Guidance for Call Recipients

Based on community reports, this number has been associated with unsolicited or potentially harmful calls. Exercise caution and do not share sensitive information unless you can independently verify the caller.

Reverseau independently aggregates community-reported safety intelligence and does not determine caller identity or intent.

Developed in alignment with Australian consumer safety awareness principles.

Reported Interaction Types
Suspicious Scam
Number Metadata
Local service Eltham, VIC 3095

This page summarises community-reported safety information associated with this number and is intended for public awareness and harm prevention.

Community Risk Assessment

Elevated
Based on 12 community-submitted reports Analytical Confidence: Moderate
Scam
92%
Suspicious
8%

Evidence Status

Community Reporting Summary

12 independent community reports have been recorded for this number.

The predominant classification is scam, accounting for 92% of reports, with additional suspicious interactions also recorded.

Number Metadata

Observed Interaction Types

Scam
11 community reports
Suspicious
1 community report

Safety Context

Community reports describe patterns reporting users considered potentially harmful. Avoid sharing personal information or verification codes unless you independently confirm the caller's identity.

About This Record

This page forms part of the Reverseau public safety intelligence database, which aggregates community-reported telecommunications safety information across Australia.

Records update automatically as new reports are submitted. Records may exist prior to receiving community reports in order to support proactive telecommunications safety monitoring and future reporting.

Reverseau maintains this database as a continuously updated public safety dataset designed to support telecommunications risk awareness across Australia. Reverseau does not determine liability, intent, or identity. Records reflect aggregated community-submitted signals only.

Contribute a Community Safety Report

Additional reports help improve classification confidence and public safety awareness.

SUBMIT A SAFETY REPORT

Reports contribute anonymised observational data used for pattern analysis.

Community Safety Reports

Classifications reflect anonymised community-submitted reports and represent observed interaction patterns only. They do not identify callers or constitute verified findings.

Community Reporting Overview
12 total reports · Classification distribution:
Scam (11) · Suspicious (1)
Pattern Status: Consistent scam-related reporting trend
Reporting timeframe: January 2025

Pattern status reflects statistical distribution of community reports and does not indicate verified activity.

The following reports are user-submitted and not independently verified. Consider them alongside the aggregated signals above.

A
Anonymous
Suspicious

Been receiving txts daily from them! Alerts about withdrawals etc and each message they say if this was not you contact us on bla bla but each time it's a different number. They can seem very convincing!

S
Sher
Scam

1000% scam number.

A
Anonymous
Scam

A withdrawal has been initiated of multiple assets valued at 1424.19. If this was NOT you, contact +61384003077.

Looks like scam message.

A
Anonymous
Scam

+61384003077 binance text phishing scam.

A
Anonymous
Scam

Scam number impersonating binance via sms.

A
Anonymous
Scam

"A withdrawal has been initiated of multiple assets valued at 1499.99. If this was NOT you, contact +61384003077." Second scam text in one week claiming to be from Binance. I have removed my assets off Binance so it was obviously an attempt to harvest data/phishing attempt.

S
Scarpa
Scam

Binance text Impersonation Phishing.

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A withdrawal has been initiated of multiple assets valued at 1499.99. If this was NOT you, contact +61384003077.

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H
Hajduk
Scam

This number sends me messages from Binance saying someone is taking money out please contact if it’s not you scammers.

F
Fray
Scam

Scam.

A
Anonymous
Scam

Received a text message from (03) 8400 3077, purporting to be from Binance. This is a scam text.

S
Spivey
Scam

I received a call from this number claiming that assets from my Binance account were being taken away, which seemed suspicious.

P
Petros
Scam

I received a scam text message claiming to be from a fake 'Binance' that said I had withdrawn funds from my account. They urged me to call this number if I had issues. I checked my transaction history and found no such withdrawal, indicating this is just a phishing attempt to lure in unsuspecting individuals.

Community reports are retained as historical safety signals within the Reverseau telecommunications safety dataset and may reflect different experiences over time.

Contribute a Community Safety Report

Additional reports help improve classification confidence and public safety awareness.

SUBMIT A SAFETY REPORT

Reports contribute anonymised observational data used for pattern analysis.