- Scam
- Suspicious
Caller 02 5017 5525 has been reported as a potential phishing scam related to Binance. Learn how to recognise and handle suspicious calls from this number to protect your personal information.
Understanding the Threat From 02 5017 5525
The phone number 02 5017 5525 / 0250175525 has raised considerable alarm among users, particularly those associated with the cryptocurrency exchange, Binance. Reports indicate that this number is part of a phishing scam designed to deceive individuals into revealing personal information. It is crucial to be aware of such scams to protect both financial and personal security.
Classification: Phishing Scam
Based on user reviews, 02 5017 5525 / 0250175525 is classified as a phishing scam. Users reported receiving SMS messages claiming that unauthorised login attempts had been made on their Binance accounts. These messages often document a location, such as Tokyo or Osaka, and urge recipients to call back to verify any suspicious activity. However, upon further investigation, it becomes clear that the callers are not representatives of Binance but fraudsters attempting to steal personal information.
How the Scam Works
The modus operandi of the scammers is notably deceptive. They send SMS notifications that mimic authentic communication from Binance, complete with urgent language designed to incite panic among users. When victims call the provided number, they may encounter individuals who sound professional and convincing, employing automated systems similar to those used by legitimate companies.
- Caller’s Approach: The scammers often ask simple introductory questions, such as the caller's first and last name, further putting victims at ease.
- Follow-Up Texts: They may send follow-up texts that look legitimate to cement trust in their illicit operations.
What Should You Do?
Here are some guidelines on how to handle calls from numbers like 02 5017 5525:
- Do Not Engage: If you receive a call or SMS from this number, do not provide any personal or financial information.
- Verify Independently: Contact Binance directly using official resources to verify any messages received about your account.
- Report the Number: Make sure to report this number to a local consumer protection agency to assist others in avoiding similar scams.
Calls and messages from 02 5017 5525 / 0250175525 pose substantial threats. Heightened awareness and cautious behaviour are paramount in safeguarding your information. For those who find themselves unsure about unfamiliar numbers, tools like Reverseau can aid in identifying and discerning potential scams. Remember, being informed is your first line of defence against such fraudulent activities.
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What Our Users Reviewed
0250175525 is definitely a scam number. I received an SMS from 'Binance' that said someone had tried to login to my Binance from Osaka Japan. I called this number and don't be fooled as they sound quite professional.
I had the same call. I called the contact and he was convincing - Binance automated hold, professional demeanour. He even sent a follow up text to verify. All texts came through the same line that Binance uses to officially communicate. He reassured that they won't need any information from me but started by asking for my first and last name. Be very wary!
Receive a message from binance - the latest one with this number (each message has a different number to call back). Most likely phishing.
I got this SMS allegedly from Binance (& I do have a Binance account). I have had a few with various place names and reckon they're some kind of phishing scam: You have signed in from TOKYO JAPAN. If this was not authorised by you, please call us on 0250175525. Reference: 465902.