0467 390 792: Scam - Cryptocurrency Tax Evasion Alert and Card Suspension

• Scam

0467 390 792 has been reported as a scam number, often associated with phishing attempts related to cryptocurrency tax evasion and card suspension. Learn how to handle calls or texts from this number effectively.

Understanding the Scam Behind 0467 390 792

The telephone number 0467 390 792 has gained attention as a prevalent scam line. Reports from users reveal two primary types of fraudulent activities associated with this number. As part of our mission at Reverseau, we aim to keep our readers informed and safe from such deceitful practices.

Type of Scam

The first alarming report from 25th January 2022, pointed out an alleged connection to the Australian Taxation Office (ATO). The message asserted that the recipient was suspected of cryptocurrency tax evasion and requested them to connect their wallet to provide transaction history. Such messages are typical of scams aimed at eliciting sensitive information under the guise of government authority.

Following this, another user reported on 16th February 2022, that they received a scam text indicating their debit/credit card had been suspended due to suspicious transactions. The message urged them to call a seemingly official number to update their details. This tactic often leads to phishing scenarios, where individuals are tricked into providing confidential financial information.

How to Deal with Calls or Texts from 0467 390 792

• Do Not Engage: If you receive a call or a text from this number, do not respond to or engage with the sender. Most importantly, do not provide any personal or financial information.
• Report the Scam: Forward the message to the Australian Communications and Media Authority (ACMA) or report it to the relevant authorities to help combat these fraudulent activities.
• Stay Informed: Keep yourself updated on common scams reported in Australia to enhance your awareness and safeguard against potential threats.

By understanding the nature of scams associated with numbers like 0467 390 792, individuals can protect themselves and report suspicious activities. Utilise Reverse Phone Lookup Australia for further insights on unknown callers or report a similar experience with the number through platforms promoting user safety.

Stay vigilant and smart. Remember, if you ever suspect a call or message might be a scam, trust your instincts and act accordingly.