Community Safety Intelligence Report

0498 288 220

Community Risk Level: Elevated

Aggregated community reports currently reflect a developing pattern of unwanted contact.

6 Reports

Also searched as: 0498288220 · +61 498 288 220

All formats refer to the same number record.

6 independent community reports
Confidence: Moderate Confidence reflects reporting volume, not certainty of intent.
Last reported: 4 August 2022
  • Scam – 5
  • Uncertain – 1
Public Safety Advisory
Guidance for Call Recipients

Based on community reports, this number has been associated with unsolicited or potentially harmful calls. Exercise caution and do not share sensitive information unless you can independently verify the caller.

Reverseau independently aggregates community-reported safety intelligence and does not determine caller identity or intent.

Developed in alignment with Australian consumer safety awareness principles.

Reported Interaction Types
Scam Uncertain
Number Metadata
Mobile

This page summarises community-reported safety information associated with this number and is intended for public awareness and harm prevention.

Community Risk Assessment

Elevated
Based on 6 community-submitted reports Analytical Confidence: Moderate
Scam
83%
Uncertain
17%

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 REPORT

Reports 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.

Community Reporting Overview
6 total reports · Classification distribution:
Scam (5) · Uncertain (1)
Pattern Status: Consistent scam-related reporting trend
Reporting timeframe: July 2022 – August 2022

Pattern status reflects statistical distribution of community reports and does not indicate verified activity.

The following reports are user-submitted and not independently verified. Consider them alongside the aggregated signals above.

B
Bermudez
Scam

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.

D
Detwiler
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.

H
Hole
Uncertain

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.

B
Bocchino
Scam

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.

N
Nobrega
Scam

This message seems to be a scam; we do not have any dealings associated with it.

D
Dodd
Scam

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 REPORT

Reports contribute anonymised observational data used for pattern analysis.