02 7239 8140: Scam Alert - Cryptocurrency Investment Fraud

• Scam

Beware of 02 7239 8140, a number reported as a scam related to cryptocurrency investments. Learn how to identify and handle calls from this number safely.

Understanding the Threat of 02 7239 8140

The phone number 02 7239 8140 / 0272398140 has been identified as a prominent scam number, particularly linked to a dubious operation masquerading as a cryptocurrency investment firm. Users have reported that the individual behind this number claims to be "David Spinner" and represents a company named “AFG Invest.” However, these claims are false and part of a wider scheme aimed at defrauding unsuspecting individuals.

Classification of the Phone Number

Based on multiple user reports and their warnings, this number most certainly falls into the scam category, specifically targeting those interested in cryptocurrency investments. Reports from April 2025 indicate that this individual actively engages with potential victims, luring them into investing their money with promises of significant returns. Unfortunately, once the money is transferred, victims are met with delays and excuses when requesting refunds, leading many to realise they have been defrauded.

Recognising the Scam

Characteristics that define this scam include:

• False Identity: The caller claims to be a legitimate investment advisor posing as David Spinner.
• Unrecognised Company: AFG Invest appears to be a storefront for a financial scam, lacking credible information or reviews outside of these reports.
• Pursuit of Financial Gain: The operation's primary aim is to convince individuals to part with their money under false pretenses.

How to Handle Incoming Calls from This Number

If you receive a call from 02 7239 8140:

• Do Not Engage: Avoid discussing personal or financial details with the caller.
• Verify Information: Do your own research. Use services like Reverseau to ascertain more details about the caller and confirm any claims made.
• Reporting the Fraud: If you've been approached by this number, report the incident to the Australian Competition and Consumer Commission (ACCC) or your local authorities to help protect others.

In conclusion, the number 02 7239 8140 / 0272398140 represents a serious threat to Australia's interested investors. By staying alert and recognising scams, we can aid in fortifying our community against fraud. If you suspect a number is suspicious, utilise resources such as Reverse Phone Lookup Australia to find more information and protect yourself. Remember, it’s always better to be safe than sorry when it comes to your hard-earned money.