0480 376 945: Scam Alert - ATO Cryptocurrency Fraud

2-min Read2 Reports

  • Scam

0480 376 945 is reported as a scam phone number linked to an ATO cryptocurrency fraud scheme. This article offers guidance on how to recognise and respond to such calls and texts.

If you've received a call or text from the number 0480 376 945 / 0480376945, it's imperative to pay attention. According to user reports, this number is associated with a notorious scam operation posing as the Australian Taxation Office (ATO). In this instance, the scam involves a message claiming that the recipient is under suspicion of cryptocurrency fraud, urging them to click a malicious link. Astonishingly, many victims have no actual ties to cryptocurrency, making these messages particularly alarming.

This classification as a scam is not merely anecdotal; user feedback clearly identifies the tactics employed by these scammers. They prey on fear and uncertainty, leveraging the credibility of a government body to manipulate recipients into taking hasty actions, such as clicking on suspicious links or providing personal information. This type of scam is a variation of the wider trend of phishing attacks that frequently target unsuspecting individuals.

  • Type of Scam: Phishing (Impersonating ATO)
  • Common Warning Signs: Unauthorized claims of fraudulent activity, urgent calls to action, and requests for sensitive information.

When faced with a call or text from this number, it is critical to remain calm. Here are some recommended steps on how to handle it:

  • Do not click on any links provided in text messages.
  • Never disclose personal or financial information over the phone to unknown callers.
  • If you receive a message that seems suspicious, report it to the appropriate authorities, such as the ATO or the Australian Cyber Security Centre.
  • Consider conducting a Reverse Phone Lookup in Australia via Reverseau to validate the number's legitimacy.

In conclusion, 0480 376 945 / 0480376945 is clearly a scam number associated with a fabricated ATO warning regarding cryptocurrency. If you or someone you know has received communications from this number, exercise caution and report any suspicious activity. Remember, it's always better to verify than risk falling victim to fraudulent schemes.


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What Our Users Reviewed

H
Heard

I received a text message that claimed to be from the ATO, stating that I am under suspicion for cryptocurrency fraud and instructed me to click on a link. I don't have any cryptocurrency at all!

E
Espiritu

Text to NZ number with link asking for payment to customs for non existent parcel.


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