02 7238 3804 - 0272383804: Coinspot Impersonation & Phishing Scam

• Scam

02 7238 3804 (0272383804) - Community reports of SMS and call scams impersonating Coinspot crypto platform, requesting personal info and account verification.

Coinspot Impersonation Reports for 02 7238 3804

Three contributors have reported scam activity from 02 7238 3804 (also written as 0272383804), with a clear pattern of impersonation targeting cryptocurrency users. The reports indicate callers and SMS senders are posing as Coinspot, Australia's established cryptocurrency exchange platform, to trick recipients into compromising their account security and personal information.

The scam strategy involves both SMS and voice calls from 0272383804. Two separate SMS reports describe messages claiming the recipient's Coinspot account has been linked to suspicious activity or unauthorised access, creating urgency to respond. One contributor received a voice call where the scammer claimed their Visa card was being cancelled, attempting to bypass the victim's defences by shifting away from the cryptocurrency angle.

What Callers and SMS Senders from 02 7238 3804 Claim

Contributors report receiving SMS messages from 02 7238 3804 that mimic Coinspot's legitimate account security alerts. The messages state something like "Your Coinspot account is linked to [suspicious activity]" and instruct the recipient to "call if this wasn't you" or click a provided link to verify their account. One report notes the SMS specifically mentions the recipient's existing crypto holdings, suggesting the scammers have access to leaked customer data or targeted lists.

In the voice call report involving 0272383804, the scammer took a different approach by claiming a Visa card cancellation to establish false credibility before pivoting to personal information requests. This tactic suggests the caller may have been attempting to gather enough details to access financial accounts or sell the information to other criminal networks.

Report Patterns and Timing

All three reports against 02 7238 3804 are classified as scam attempts. Two came via SMS (the primary attack vector in this case) and one via answered call. The most recent reports were submitted in late November 2025, with an earlier call report from January 2025, indicating this number has been active in scam campaigns for several months.

The use of both SMS and voice calls suggests a coordinated scam operation testing multiple channels to reach victims. The inclusion of personalised details about crypto holdings in the SMS reports indicates the scammers likely purchased or obtained compromised customer lists, making their impersonation more convincing.

What to Do If You Receive a Call from 02 7238 3804

If 02 7238 3804 calls you:

• Do not: Answer and engage with requests for personal information, account numbers, or verification details
• Do not: Provide any financial information, even if the caller claims urgency or account compromise
• Do not: Click links or download files if the caller instructs you to verify your identity online
• Do: Hang up immediately and independently contact your bank or Coinspot using the official number from their website (not any number the caller provides)
• Do: Block the number 0272383804 to prevent repeated contact attempts
• Do: Report the call to your phone provider and relevant authorities

What to Do If You Receive an SMS from 02 7238 3804

If you receive an SMS from 02 7238 3804:

• Do not: Click any links in the message, even if they appear to go to a legitimate platform
• Do not: Reply to the SMS or acknowledge the message
• Do not: Call any number provided in the SMS
• Do: Block the sender immediately in your phone settings
• Do: Report the SMS as spam to your mobile provider by forwarding it to 0429 999 888
• Do: If you use Coinspot, log in directly to the app or website (not via any link sent to you) and check your account status independently

How to Report 02 7238 3804

If you've received suspicious contact from 02 7238 3804 or 0272383804, report it through these official Australian channels:

• Scamwatch: Report cryptocurrency and financial impersonation scams at scamwatch.gov.au
• ACMA: Lodge a complaint about SMS and call harassment at acma.gov.au
• ReportCyber: For phishing SMS and malicious links, report to cyber.gov.au
• Coinspot directly: Notify Coinspot's security team of the impersonation activity so they can alert other users
• Reverseau: Share your experience with this number to help other Australians identify similar scams

Frequently Asked Questions