02 4875 9438 - 0248759438: Crypto Investment Scam Reports

• Scam

02 4875 9438 (0248759438): Contributor reports fake investment visa scheme using fabricated ABC News video, contact from 'Diana Novak' requesting pension details.

Crypto Investment Scam Reports for 02 4875 9438

One contributor has reported a crypto investment scam involving a call from 02 4875 9438 (also written as 0248759438). The scam centres on a fraudulent investment visa scheme targeting superannuation and pension holders, with the caller impersonating a legitimate investment advisor named Diana Novak.

The contributor was initially drawn in through what appeared to be authentic ABC News coverage discussing investment opportunities. The scam involved references to 'Monaro Bondleigh' as a supposed investment product combined with visa eligibility claims. When the contributor declined to provide immediate commitments and requested time to verify the offer with their husband, the caller followed up with an email sent to a rarely-used email address the contributor had mentioned.

What Callers from 02 4875 9438 Say

The contributor received a call claiming to discuss investment and visa opportunities tied to pension income. The caller, identifying as Diana Novak, gathered information about the contributor's pension arrangements and presented the offer as time-sensitive, requiring immediate decision-making.

The initial contact hook was designed to appear legitimate - referencing what the contributor later discovered was a fabricated ABC News video promoting the investment scheme. This suggests the scammers use deepfake or stolen video content to build credibility before the actual call pitch. The caller's request for pension income details indicates targeting of older Australians with superannuation or pension savings.

How the Scam Operated

This scam combines multiple manipulation tactics. The fake news video creates false legitimacy, the investment visa angle appeals to aspirational financial goals, and the immediate follow-up email to a secondary address suggests the scammers maintain detailed records of contacted prospects. The caller's acceptance of a delay (pending the contributor's conversation with their spouse) followed by email contact shows persistence in attempting to close the deal.

What to Do If You Receive a Call from 02 4875 9438

If 02 4875 9438 calls you:

• Do not: Engage with investment offers, confirm your pension or income details, or agree to follow-up meetings
• Do not: Click links in follow-up emails or visit websites mentioned during the call
• Do: Hang up immediately if you don't recognise the caller
• Do: Verify any investment opportunity independently by contacting ASIC's registry or checking licenced financial advisor credentials
• Do: Block the number 0248759438 to prevent further contact
• Do: Be skeptical of time-pressure tactics or offers that require immediate decisions

What to Do If You Receive an Email from Diana Novak or Similar Address

If you receive follow-up emails referencing investment or visa schemes:

• Do not: Click any links or download attachments
• Do not: Reply with personal or financial information
• Do: Report the email as spam or phishing to your email provider
• Do: Forward the email details to ReportCyber at cyber.gov.au

How to Report 02 4875 9438

If you've been contacted by 02 4875 9438 or targeted by this investment scam:

• Report to Scamwatch at scamwatch.gov.au - include the caller's name, the investment scheme details, and any follow-up contact information
• Report to the Australian Communications and Media Authority (ACMA) at acma.gov.au for phone-based scams
• Report to ASIC at asic.gov.au if unlicenced financial advice was offered
• Report to ReportCyber at cyber.gov.au if you received suspicious emails or links
• Contact your bank or superannuation fund directly if you're concerned about account security
• Report on Reverseau with details of your experience to help other contributors identify this number

Frequently Asked Questions