0473 136 849 - Scam Alert: Trust Wallet KYC Verification Scam

• Scam

Have you received a call from 0473 136 849? This number has been reported as associated with a Trust Wallet KYC verification scam. Learn how to handle calls from this number and protect yourself.

Understanding the Scam behind 0473 136 849

Recently, the phone number 0473 136 849 has come under scrutiny as a source of scam communication, specifically related to Trust Wallet. Users have reported receiving messages with alarming claims that their accounts are unverified and that assets will be frozen unless they take action immediately.

What Users are Reporting

On 04/08/2022, a user reported receiving a message stating that their Trust Wallet account needed KYC (Know Your Customer) verification to avoid asset freezing. This message contained a prompt to visit a suspicious website, trust wallet.limited/kyc, further highlighting that multiple other numbers were sending similar messages. Such tactics are indicative of a classic phishing attempt designed to extract sensitive information from unwitting victims.

Classification of the Number

This number has been classified as a scam, specifically a KYC verification scam, which is a notorious technique used by fraudsters to exploit financial service users. The aim is to create a sense of urgency, forcing individuals to swiftly provide private information under pressure. Unfortunately, many individuals fall prey to these scams, thinking they are communicating with legitimate services.

Recognising the Signs

• Urgency: Scammers often create a false sense of urgency, such as impending deadlines.
• Questions about account status: Legitimate companies rarely ask users to verify personal data through unsolicited messages.
• Unknown sources: If you don’t recognise the phone number, proceed with caution.

What to Do if You Receive a Call from This Number

If you receive a call or message from 0473 136 849, it is crucial to stay vigilant. Here are steps you can take:

• Do not respond: Avoid engaging with the number, as this can confirm your number is active.
• Report the number: Use platforms like Reverseau to investigate reports about the number.
• Protect your information: Never provide personal data to unfamiliar contacts.

In conclusion, numbers like 0473 136 849 should be treated with caution. Always consider conducting a Reverse Phone Lookup Australia to discover details about unknown callers. Remember, it is better to be safe than sorry when it comes to protecting yourself from potential phone scams.