Community Risk Assessment
Percentages reflect relative distribution within a small reporting sample (6 reports).
Evidence Status
Community Reporting Summary
6 independent community reports have been recorded for this number.
The predominant classification is scam, accounting for 83% of reports, with additional uncertain interactions also recorded.
Number Metadata
Observed Interaction Types
- Scam
- 5 community reports
- Uncertain
- 1 community report
Safety Context
Community reports describe patterns reporting users considered potentially harmful. Avoid sharing personal information or verification codes unless you independently confirm the caller's identity.
About This Record
This page forms part of the Reverseau public safety intelligence database, which aggregates community-reported telecommunications safety information across Australia.
Records update automatically as new reports are submitted. Records may exist prior to receiving community reports in order to support proactive telecommunications safety monitoring and future reporting.
Reverseau maintains this database as a continuously updated public safety dataset designed to support telecommunications risk awareness across Australia. Reverseau does not determine liability, intent, or identity. Records reflect aggregated community-submitted signals only.
Contribute a Community Safety Report
Additional reports help improve classification confidence and public safety awareness.
SUBMIT A SAFETY REPORTReports contribute anonymised observational data used for pattern analysis.
Community Safety Reports
Classifications reflect anonymised community-submitted reports and represent observed interaction patterns only. They do not identify callers or constitute verified findings.
Pattern status reflects statistical distribution of community reports and does not indicate verified activity.
These reports contribute to the Community Risk Level and Confidence assessment shown above.
The following reports are user-submitted and not independently verified. Consider them alongside the aggregated signals above.
I received a message claiming that my Trust Wallet account is not KYC verified and that my assets will be frozen if I don’t verify it. I don't even have a Trust Wallet account, so I believe this is definitely a scam.
The mobile number is sending me texts to a link “trust wallet”. It’s says my account will be suspended if I do not click the link. I believe this is a scam.
I received a message claiming that my Trust Wallet has not yet been verified. The issue is that I do not even have a Trust Wallet. I recommend others be cautious of this communication.
I got a text saying that my Trust Wallet with KYC (Know Your Customer) is not verified. The message seemed suspicious since I do not recognize the sender and I don't own a Trust Wallet.
This message seems to be a scam; we do not have any dealings associated with it.
I received an SMS that claims to be from Bendigo Bank.
Community reports are retained as historical safety signals within the Reverseau telecommunications safety dataset and may reflect different experiences over time.
Contribute a Community Safety Report
Additional reports help improve classification confidence and public safety awareness.
SUBMIT A SAFETY REPORTReports contribute anonymised observational data used for pattern analysis.