02 4003 6595: Scam Alert - Cryptocurrency Investment Scheme

3-min Read1 Report

  • Spam

Beware of calls from 02 4003 6595. Users report it as linked to a cryptocurrency investment scam. Learn how to handle calls from unknown numbers safely.

Understanding the Calls from 02 4003 6595

The phone number 02 4003 6595 / 0240036595 has garnered attention as another potentially harmful contact in the Australian telecommunication landscape. According to user reports, this number is associated with unsolicited calls regarding investment opportunities, specifically in cryptocurrency, making it a prime suspect on the scam radar.

What Users Are Saying

User experiences reveal a pattern of communication with this number. Reports indicate that recipients of the call often receive a subsequent text message, which adds an unusual twist to traditional telemarketing tactics. One particularly concerning report, dated 29 March 2023, outlined a technical anomaly where the call originated from an Australian number, while the accompanying text was sent from a UK number (+44). The individual behind the outreach identified themselves as "Max from BitcoinXE".

Classification: Scam

This series of interactions places 02 4003 6595 / 0240036595 squarely in the scam category, with links to a cryptocurrency investment scheme. Calls such as these commonly leverage high-pressure sales tactics, enticing unsuspecting individuals with promises of substantial returns on investment via digital currencies—a domain rife with risk and often lacking regulation.

Tips for Handling Suspicious Calls

  • Avoid Engaging: If you receive calls from this number, it's best not to engage with the caller. Simply hang up.
  • Do Not Share Personal Information: Never disclose personal, financial, or security information over the phone, especially with unknown callers.
  • Conduct a Reverse Phone Lookup: Use services like Reverseau to identify the caller's credibility and history. This can help you reclaim control over your communication.
  • Report the Number: If you believe you've received a scam call, report it to the Australian Communications and Media Authority (ACMA) and your mobile provider.

Final Thoughts

In a world where digital financial crimes are on the rise, it’s crucial to remain vigilant and informed. The number 02 4003 6595 / 0240036595 is not just a nuisance; it represents a potential threat to your financial wellbeing. Always prioritise your safety and remember that if it sounds too good to be true, it probably is.


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What Our Users Reviewed

A
Anonymous

Call from number is followed by a text. Called twice and left me two text messages. Call is from 02 (sydney) but text is coming from +44 (UK). Apparently Max from BitcoinXE.


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