(07) 2802 5340

Based on one first-hand report from a member of the Reverseau community who received a call from this number, the caller has been described as a Scam caller, with a caller safety rating of 1.0 out of 5. The experience was recorded on 12 March 2024. As more Reverseau community members report their interactions with this number, the assessment will become more comprehensive.

2-min Read 1 Report

Likely Scam
Scam Local service Beenleigh, QLD 4207 Symbio Networks Pty Ltd

Ratings

1.0
1 report
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  • Scam

Beware of 07 2802 5340, a phone number linked to a bitcoin recovery scam. Learn how to handle calls from this number and protect yourself from fraudulent schemes.

Understanding the 07 2802 5340 / 0728025340 Scam

The phone number 07 2802 5340 / 0728025340 has recently been reported by users as part of a bitcoin recovery scam. Scammers are using this number to target individuals who have lost funds in cryptocurrency investments, claiming that they can help recover these lost assets.

What Users Are Experiencing

According to a review dated 12 March 2024, a caller from this number identified themselves as being affiliated with a company called "JB Global Recovery," citing the name "Arthur Volkov." This type of scam operates on emotional manipulation, coaxing victims to believe that they can reclaim their lost funds through their services, often for an upfront fee.

Recognising the Scam

  • Common Signs: Any unsolicited call promising to recover lost funds, especially in cryptocurrency, is likely a scam.
  • Inconsistent Information: Scammers often use misinformation about their supposed credentials and barely verifiable company names.
  • Urgency Tactics: They may pressure you to act quickly, creating a false sense of urgency to discourage you from conducting further research.

Recommended Actions if You Receive a Call from This Number

If you receive a call from 07 2802 5340 / 0728025340, the best course of action is:

  • Do Not Engage: Avoid giving any personal or financial information to the caller.
  • End the Call: Politely hang up if you suspect fraudulent activity.
  • Report the Number: Consider reporting the number to your local consumer protection agency or via Reverseau for further investigation.
  • Conduct a Reverse Phone Lookup with Reverseau: This can help determine the legitimacy of unknown callers and protect yourself from future scams.

Conclusion

07 2802 5340 / 0728025340 is associated with malicious activities aimed at deceiving individuals in need of assistance recovering their cryptocurrency investments. Remain vigilant and employ resources like Reverseau and services for reverse phone lookup in Australia to identify unknown numbers. Protect yourself from these scams and help raise awareness among your peers.

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What Our Users Reviewed

A
Anonymous
Scam

This is being used as scam for recovering lost bitcion funds. Saying they are from jb global recovery.... Arthur volkov.

About This Report

This page is part of the Reverseau Scam Intelligence Database, a community-driven dataset maintained by Reverseau since 2014. The database documents caller behaviour across Australian phone numbers based on first-hand user experiences.

Each entry is generated when individuals who received calls or messages from a number submit a report through our review form. Reports include a caller safety rating (1–5 scale) and a written account of the interaction. All submissions are moderated before publication.

The safety rating shown on this page reflects the collective assessment of (07) 2802 5340 by real users. It measures perceived caller risk, not the quality of this page. A low rating indicates that reporters consider this number likely to be associated with scam or spam activity.