0483 950 517: Crypto Scam Alert

3-min Read8 Reports

  • Uncertain
  • Scam
  • Suspicious

Stay informed about 0483 950 517, a phone number linked to a crypto scam. Learn how to handle calls and messages from this number to protect yourself from potential fraud.

What You Need to Know About 0483 950 517

The phone number 0483 950 517 has been reported by numerous users as being associated with a persistent crypto scam. If you've received any communication from this number, you're not alone. Multiple testimonials indicate that this number is part of an elaborate scheme exploiting people's interest in cryptocurrency to solicit sensitive financial information or funds under false pretenses.

User Reports Analysis

Upon analysing various user reports received between February and May 2025, it is clear that the modus operandi of the scammers behind this number includes:

  • Personalization: Many users noted that the sender used their first name in messages. This tactic is often employed by scammers to create a sense of trust and familiarity.
  • Crypto Investment Promises: The primary theme across user reports is the offering of opportunities for 'reliable passive income' through cryptocurrency investments, which is a common red flag in fraud cases.
  • Social Engineering: Communication methods include texts that seem to reference previous discussions, further confusing recipients and prompting them to engage with the scammer.

Identifying the Scam

This specific scam appears to be a type of investment fraud where scammers pose as legitimate financial advisors or business representatives, offering enticing returns on investment in cryptocurrency. The fact that users have claimed to have verified with actual businesses indicates that these communications were impersonating real entities, which is a serious breach of trust.

Protect Yourself

If you receive a call or text from 0483 950 517 / 0483950517, here are a few steps you should take:

  • Do Not Engage: Avoid responding to any messages or answering calls from this number.
  • Block the Number: Use your phone's features to block any further communication from this number.
  • Report the Number: You can report this number to telecommunication authorities or your local consumer protection agency to help prevent others from falling victim to the scam.

Conclusion

In conclusion, 0483 950 517 has been unanimously identified as a scam number associated with dubious cryptocurrency investment opportunities. Always remember to conduct a Reverse Phone Lookup Australia or check online platforms like Reverseau when in doubt about an unknown caller. When it comes to your financial safety, staying informed and cautious is your best defence against scams.


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Ratings Distribution

1.6 out of 5
5 Stars 0%
4 Stars 13%
3 Stars 13%
2 Stars 0%
1 Star 75%

What Our Users Reviewed

A
Anonymous

The caller is identified as Daniel from Australian Fixed Income and has called for two consecutive days; however, the recipient is unsure of his identity or purpose.

N
Noller

I suspect that a man has been using around 40 different numbers to obtain phone numbers. He then redirects them to overseas numbers that pose as businesses from the USA, and he is believed to be from Tasmania, Australia.

M
Mendez

This number sent me a text that started with my name and then asked, "Can I get you over the details we discussed?" This message confused me because I have no idea who this person is. I deleted the message and reported the number as spam.

A
Anonymous

I received several different texts from this number over several days. Asking if I was interested in making reliable passive income from Major banks (some major global banks). He new my first name. I had just changed my financial strategy and had been dealing with some financial institutions. Starting to onder if one of them has a leak.

C
Christensen

I was contacted via WhatsApp by someone pretending to be a legitimate business who tried to get me to make a payment. I have verified with the actual business that this contact was not legitimate.

C
Chawla

Definitely a crypto scam. Do not reply.

A
Anonymous

Looks like a Crypto Scam. Somehow has my first name correct.

A
Anonymous

Texted by my first name. Offering a crypto fund. Scam I'm sure. Blocked.


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