0427 813 365 - 0427813365: Scam Alert - Cryptocurrency Buy-In Fraud

2-min Read2 Reports

  • Scam
  • Spam

The phone number 0427 813 365 - 0427813365 has been reported as associated with a cryptocurrency scam. Users have noted suspicious behavior and a lack of transparency. If you receive a call or message from this number, it's best to exercise caution and avoid engaging further.

Understanding the Risks of 0427 813 365 - 0427813365

The phone number 0427 813 365 - 0427813365 has come under scrutiny as a potential scam contact. Reports indicate that it has been used by an individual posing as a recruiter named Tiara, who engages with users about freelancing opportunities. After an initial positive response, users have reported being transferred to another contact, Nick, via WhatsApp, prompting them to participate in a dubious cryptocurrency investment scheme.

Classification: Scam

This number falls under the category of a scam, specifically a cryptocurrency buy-in fraud. Such scams typically involve enticing individuals to invest money with promises of high returns, only to vanish with the funds once the person has invested.

How to Handle Calls From This Number

  • Avoid Engagement: If you receive a call or message from 0427 813 365 - 0427813365, it’s best not to respond or interact.
  • Block the Number: Consider blocking the number on your phone to prevent further communication.
  • Report the Scam: Report the incident to local authorities or consumer protection agencies to help others avoid falling victim.
  • Use Reverse Phone Lookup: If you're curious about unknown numbers, services like Reverseau can help you identify who called you, ensuring that you can stay informed about potential scams.

Your safety is paramount. Always be alert for signs of scams, especially those involving financial investments. If something feels off, trust your instincts and prioritise your security.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 50%
1 Star 50%

What Our Users Reviewed

L
Luc

Sent me a text message saying they are looking for freelancers, goes by the name Tiara but only replies to yes or no for information about the job, won't respond to anything else, I said yes just to see and they then gave my number to someone named Nick on whatsapp who tried to get me to do a "buy in to earn money" scam via crypto.

A
Anonymous

G’day! So apparently Tiara's looking for freelancers and wants to hook you up with some cash – just needs you to tick some boxes like being an Aussie and not a young whippersnapper. Just say "Yes" if you want to get in this rabbit hole, but be wary! It’s dodgy since they wanted crypto cash too!


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Frequently Asked Questions

What is the issue with the phone number 0427 813 365?

It has been reported as being involved in a cryptocurrency scam.

What should I do if I receive a call from 0427 813 365?

Avoid engagement, block the number, and consider reporting it.

Who called me from 0427 813 365?

It appears to be a scam caller posing as a recruiter.

What kind of scam is associated with 0427 813 365?

It is linked to a cryptocurrency buy-in fraud.

How can I verify information about 0427 813 365?

You can use Reverse Phone Lookup services like Reverseau to investigate.

Should I trust messages from 0427 813 365?

No; user reports indicate it is likely a scam.