0468 335 790: Scam - Cryptocurrency Fraud Attempt

• Scam

The number 0468 335 790 has been reported as a scam, specifically involving fraudulent cryptocurrency transactions. If you receive a call from this number, be cautious and know how to handle unsolicited contacts.

Understanding the Threat from 0468 335 790

The phone number 0468 335 790 / 0468335790 has been identified as a source of fraudulent activity, particularly targeting individuals with scam calls concerning cryptocurrency purchases. The nature of the calls reported indicates a concerted effort by scammers to deceive potential victims into believing that they have authorised a transaction involving bitcoin.

What's the Scam?

Based on reports from users, particularly one from July 18, 2023, it appears that the call features an automated voice message that attempts to create urgency by falsely claiming that a bank has authorised a bitcoin purchase. This tactic is a common strategy employed by scammers to instil panic and confusion, urging individuals to disclose sensitive financial information or provide access to their bank accounts.

User Experiences

Responses to this number are mixed, with some finding it to be a prank call while others have experienced direct scams. Despite diverse experiences, the predominance of financial scam reports cannot be disregarded, classifying this number firmly as a potential threat. Such scams often originate from overseas, with reports indicating involvement from operators in India, highlighting the international nature of modern fraudulent schemes.

How to Handle Calls from 0468 335 790

If you receive a call from 0468 335 790 / 0468335790, it is crucial to approach it with caution:

• Do Not Engage: Avoid interacting with the caller or providing any personal information.
• Hang Up: If you realise it’s a scam call, simply hang up. There’s no need to respond to automated messages.
• Report the Number: Inform the Australian Communications and Media Authority (ACMA) and consider using services like Reverseau to report the incidence.
• Protect Your Information: Be proactive in monitoring your bank statements and credit reports for unauthorized charges or activity.

Using a service like Reverse Phone Lookup Australia can help you identify if a number is associated with scams or unwanted marketing calls. Stay vigilant and educate yourself frequently about the tactics used by scammers.