03 8518 4040 - Scam Alert: Cryptocurrency Fraud Attempt

2-min Read4 Reports

  • Scam
  • Spam

Beware of 03 8518 4040, a number reported for scams related to cryptocurrency. Learn how to identify these fraudulent calls and what steps to take if you receive communication from this number.

Understanding the Threat: 03 8518 4040

In the ever-evolving realm of online scams, 03 8518 4040 / 0385184040 has emerged as a notable concern among users across Australia. This number has been reported multiple times as being associated with scams targeting cryptocurrency users. It's crucial to note that this type of activity can lead to significant fraud, as unsuspecting individuals may unintentionally expose sensitive information.

Classification: Scam

The feedback from users categorises 03 8518 4040 / 0385184040 as a scam originating from fraudulent communications claiming to be related to well-known cryptocurrency platforms like Coinbase and Coinspot. The volume of reports suggests a coordinated approach to deceive individuals into disclosing personal and financial information under false pretenses.

Alert Signs

  • Unsolicited text messages urging recipients to call this number about withdrawal requests or account issues.
  • Email phishing attempts asking for urgent action and directing users to confirm transactions they did not initiate.

How to Protect Yourself

Receiving a call or message from 03 8518 4040 / 0385184040 should raise immediate red flags. If you encounter communication from this number, consider the following steps:

  • Do not engage: Avoid calling back or responding to any messages received from this number.
  • Verify independently: If you have concerns regarding your investments or accounts, contact your service provider directly using verified contact information.
  • Report the number: If you believe you have fallen victim to a scam or received a suspicious message, report the details to local authorities or online scam reporting platforms.

Final Thoughts

Scammers continuously adapt their tactics, making it essential to remain vigilant and informed. Utilising resources like Reverseau can help users conduct a Reverse Phone Lookup Australia to identify unknown numbers. Remember, your knowledge is your first line of defence against potential scams. Stay safe and always be cautious when dealing with unexpected communications.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 25%
1 Star 75%

What Our Users Reviewed

A
Anonymous

This Biance number is nothing but a dodgy scam trying to make a quick buck off unsuspecting people. Don't fall for it!

A
Anonymous

You won’t believe it! I got this dodgy text with a fake OTP from these clowns. Then they had the audacity to ask me to call this number if I didn’t ask for it. Thank goodness I logged into my Binance account directly, all was cool there, but what a sleazy move!

B
Bensley

I did not receive a phone call from this number, but they sent me an email stating, "Please confirm your withdrawal request" for Coinspot. The email further advised that if I did not initiate this request, I should contact them using the phone number mentioned above. I believe this is a scam attempt, as they may try to access people's cryptocurrency accounts. I'm reporting this number as a scam.

H
Handley

I received a scam text message directing me to call this number, claiming to be related to Coinbase, which I believe to be fraudulent.


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