- Uncertain
- Scam
The phone number 0488 896 096 is associated with reported scams, including cryptocurrency fraud and fake ATO calls. Learn how to identify and deal with these fraudulent calls effectively.
Is 0488 896 096 / 0488896096 a Scam?
Recent user reports have confirmed that the phone number 0488 896 096 / 0488896096 is involved in fraudulent activities, primarily through cryptocurrency scams and impersonating ATO officials. These instances highlight a concerning trend in scams targeting Australians.
Types of Scams Reported
The nature of the scams associated with this number is alarming and can be broken down into the following categories:
- Cryptocurrency Scam: Users reported that callers claim to be offering cryptocurrency trading opportunities. These calls often involve promises of high returns through manipulated trading platforms. Victims are lured into investing their money, only to discover they will never see their funds again.
- ATO Impersonation: Several reports indicated that callers operate under the guise of the Australian Taxation Office (ATO), addressing individuals in Mandarin or other languages, leading to confusion and fear among recipients. These scammers typically threaten consequences to extract sensitive information or payment.
- Fake Service Calls: Some reports mention calls from individuals pretending to represent various companies, again predominantly speaking Mandarin, which adds to the suspicion that this is a coordinated scam operation.
How to Handle Calls from 0488 896 096
If you receive a call from 0488 896 096 / 0488896096, here are some steps you should follow:
- Do Not Engage: Avoid providing any personal information, including financial details, to the caller.
- Report the Number: Use Reverseau’s Reverse Phone Lookup Australia service to report the number and help warn others about these scams.
- Block the Number: If calls continue, consider blocking the number to reduce unwanted interruptions.
- Stay Informed: Keep updated on common scams and share this information with friends and family to protect them from potential fraud.
In conclusion, it is evident that 0488 896 096 / 0488896096 is not a legitimate number. Those who have interacted with it have suggested it's best to treat calls from this number with extreme caution. Always remember to use tools like Reverseau to verify unknown callers and stay safe from scams.
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What Our Users Reviewed
I attempted to return the call, but the number is unreachable.
An Asian woman called asking for me by name and claimed to represent a phone company. She then began speaking in Chinese before abruptly hanging up. This seems like a scam, and I receive multiple similar calls each day. I suspect my information might be compromised due to Facebook.
A male caller with an Asian accent identified himself as being from the "ATO Chinese department" and spoke to me in Mandarin. I suspect this is a scam.
The caller threatened termination of my phone number, which I believe to be a fraudulent claim.
The phone number +61488896096 is used by crypto currency scammers who tell you there are in Sydney, but that is likely not to be the case, in fact it's likely the scammers are offshore. The scammers use a fake trading platform that uses manipulated trading data to trick you into believing that massive profit are being made on the trades and convince you to increase the amount sent to their platform to increase trading profits further. It's all fake and a massive crypto scam. You will never see your money again.