- Scam
Beware of calls and messages from 0473 463 546, linked to a cryptocurrency verification scam. Learn how to handle these calls and protect your personal information.
Understanding the Risks of 0473 463 546
If you've received any communication from 0473 463 546 / 0473463546, it's essential to be aware that this number is associated with a cryptocurrency verification scam. Reports from users indicate that the number has been used to send fraudulent messages, attempting to deceive individuals into disclosing sensitive information about their Trust Wallet accounts.
How the Scam Works
According to user reports, messages from this number often claim that your cryptocurrency wallet account is not KYC (Know Your Customer) verified. The messages threaten that unverified accounts and their assets will be frozen unless immediate action is taken. These messages often include links to dubious websites, designed to mimic the official Trust Wallet site. However, clicking these links can lead to serious security risks, including identity theft.
Recognising the Red Flags
- Urgency: Scammers often create a false sense of urgency to compel recipients to act quickly without thinking.
- Links to unknown websites: Legitimate companies will never ask you to verify your information through third-party websites.
- Messages from unknown numbers: Always be cautious with unsolicited texts or calls, especially those demanding personal information.
What To Do If You Receive a Call or Message
If you receive a message from 0473 463 546:
- Do not respond to the call or click any links provided.
- Block the number to prevent future contact.
- Report the number on platforms like Reverseau or other scam report sites to contribute to the community’s awareness.
- If you've already clicked a link or submitted any personal information, consider contacting your bank or relevant authorities to secure your accounts.
Staying Informed with Reverseau
Staying vigilant is crucial in protecting your personal information. For more insights on who called you, make sure to utilise tools like Reverse Phone Lookup Australia to help identify unknown callers. Remember, it's always better to be safe than sorry when it comes to suspicious communications.
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What Our Users Reviewed
Trying to scam crypto accounts. Don't open.
Just received a similar scam message.
I got a message from Trust Wallet saying my account is not KYC verified and that all unverified accounts would have their assets frozen by 5/8/22. The link provided seems suspicious, similar to previous scam attempts where I feel uncertain about the legitimacy of this warning.
I received a text message purporting to be from Trust Wallet, instructing me to complete account verification. The message stated that all unverified accounts with assets would be frozen if not verified through the provided link (trustwallet.report/). This website is known to be dangerous, and I strongly advise against clicking any links within the message.