02 7255 6145 - Scam Alert: Linked to Fraudulent Trading Company

2-min Read2 Reports

  • Scam
  • Spam

The phone number 02 7255 6145 has been reported as a potential scam related to fraudulent trading activities. Learn how to handle calls from this number and protect your personal information.

Understanding the Risks of 02 7255 6145

The phone number 02 7255 6145 / 0272556145 has recently raised red flags among users, being linked to a dubious trading company attempting to solicit unaware individuals. According to reports from users, this number has been identified as part of a scam operation involving aggressive marketing tactics and possibly fraudulent activities.

Analysis of User Reports

The reviews indicate that this number is associated with a company claiming to be involved in trading, specifically linked to Bitcoin through a platform known as "360ai." Users have reported receiving calls late at night from individuals with Indian accents, who falsely claim that contact has been made regarding a signing-up procedure that was never initiated by the recipients. This clear misrepresentation is a hallmark of scam operations.

Classification: Scam

Given the pattern of complaints and the nature of the calls, categorising 02 7255 6145 / 0272556145 as a scam is warranted. This classification is based on several factors:

  • Unsolicited Calls: Users have received calls without any prior interaction or consent.
  • Misleading Claims: The callers falsely assert that the recipients have signed up for a service, which is not the case.
  • Association with Cryptocurrency: Scam activities often exploit the popularity of cryptocurrencies to entice victims, particularly unsophisticated investors.

How to Handle Calls from 02 7255 6145

If you receive a call from this number:

  • Do Not Engage: Avoid giving out any personal information or financial details to the caller.
  • End the Call: It's advisable to hang up if the conversation turns suspicious.
  • Report the Number: You can use platforms like Reverseau for a reverse phone lookup to see if others have shared similar experiences, helping to ensure community safety.

As a preventive measure, it's always wise to verify unknown calls through platforms like Reverseau, as it provides insights and alerts regarding incoming calls, enabling you to make informed decisions. Stay safe and protect your personal information.


Help others by sharing your experience with (02) 7255 6145!

WRITE A REVIEW

Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 50%
1 Star 50%

What Our Users Reviewed

K
Kiely

This number is associated with an Indian company linked to bitcoin investment (360ai). Please be cautious and avoid sharing any personal information with them. It's advisable to work with a reputable broker instead.

H
Hoban

This number called me late at night. When I returned the call, they claimed to be from a trading company, saying I signed up for their services, which is false. The person speaking had an Indian accent.


Help others by sharing your experience with (02) 7255 6145!

WRITE A REVIEW