02 6100 0436: Scam - Cryptocurrency Invoicing Fraud

• Scam
• Suspicious

The phone number 02 6100 0436 has been reported as a scam, particularly related to fraudulent cryptocurrency invoices. This guide offers insights on how to handle any calls from this number and protect yourself against potential scams.

Identifying the Threat: 02 6100 0436

The phone number 02 6100 0436 / 0261000436 has raised significant alarm among users, primarily being classified as a scam number. Many reports indicate that this number is associated with fraudulent activities involving cryptocurrency invoices, particularly pretenses involving PayPal and Bendigo Bank.

The Cryptocurrency Invoicing Scam

Users have reported receiving emails that supposedly contain invoices for Bitcoin purchases. These emails falsely claim affiliation with reputable services like PayPal and Xero, aiming to deceive recipients into believing that there is an issue with a nonexistent financial transaction.

Patterns in User Reports

• The majority of reports, dated between 31 May and 7 June 2024, describe similar experiences involving unsolicited invoices for cryptocurrency transactions.
• Some users noted variations in the phone number used, adding a digit after the area code, but the underlying scam remains consistent.
• Red flags included messages suggesting that users should contact their bank regarding a supposed invoice.

How to Handle Calls and Emails from 02 6100 0436

If you receive a call or an email from 02 6100 0436 / 0261000436, it’s crucial to take immediate precautions:

• Do not engage: Avoid calling back or providing any personal information.
• Confirm before acting: Check any claim or invoice directly with your bank or service provider—do not use the provided contact information in the suspicious message.
• Report it: Notify your local authorities about the scam. You might also want to report it to your email provider or use services like Reverseau to investigate the number further.

Stay Vigilant

Scammers are constantly evolving, employing tactics that can easily mislead even cautious individuals. Education and awareness are your best lines of defence against such scams. If you ever feel unsure about a phone call or an email received from unknown contacts, use our Reverse Phone Lookup Australia tool to uncover more about the caller—or simply disregard it until you can verify its authenticity.

In summary, 02 6100 0436 / 0261000436 is not just a random number; it’s a portal to deception, and staying informed can help you avoid falling victim to such scams.