02 7813 4851: Telemarketer Scam Linked to Cryptocurrency Fraud

2-min Read4 Reports

  • Scam
  • Suspicious

The number 02 7813 4851 has been reported as a telemarketer scam, specifically related to fraudulent cryptocurrency offerings. Learn how to handle calls from this number and protect yourself against scams.

Understanding the Calls from 02 7813 4851

The phone number 02 7813 4851 / 0278134851 has raised significant alarm among users, being identified as a telemarketer scam related to cryptocurrency fraud. With multiple reports highlighting questionable motives, it's crucial to decipher the nature of calls you might receive from this number.

Classification as a Scam

Based on user feedback, this number appears to be linked to deceptive practices masquerading as legitimate investment opportunities. Analysts and individuals who received calls noted that the callers attempted to present themselves as brokers offering access to new Chinese cryptocurrency ventures. However, these offers have proven to be anything but trustworthy.

Insights from User Reports

Numerous individuals reported receiving calls from this number with little to no information left after going to voicemail. This is a common tactic employed by scam callers to entice callbacks under false pretenses. Furthermore, there's specific mention that the supposed brokerage misrepresented fees relating to cryptocurrency transactions, reflecting typical scam operations designed to confuse and extract money from hopeful investors.

How to Handle Calls from 02 7813 4851

  • Do Not Engage: If you receive a call from this number, avoid responding or engaging with the caller.
  • Report Suspected Fraud: File a report with the Australian Competition and Consumer Commission (ACCC) or your local authorities, especially if you suspect fraudulent activity.
  • Use Reverse Phone Lookup: Tools like Reverseau can help identify callers and protect you against potential scams.

Stay Informed

Scammers frequently change tactics and phone numbers in their efforts to reach unsuspecting victims. It's essential to stay informed about such scam activities. By utilising resources like Reverse Phone Lookup Australia, you can gain insights into who called you and their credibility. Always exercise caution when dealing with unknown callers and do thorough research before making any financial commitments.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 25%
2 Stars 0%
1 Star 75%

What Our Users Reviewed

A
Anonymous

This was an alleged brokerage to allow you to buy the new Chinese crypto currnecy. It was advertised on Sydney Morning Herald under the byline of Eryk Bagshaw for Yuan Profit being a paid promotion byline. However after filing in the registration the minium entry fee was $450 Australian (250 Euro) not $250 Australian as per the arcticle, the money was to go to Cardgifter a UK based Company (hardly a broker). Scammers often use gift cards as untraceable cashiers checks.

Q
Quin

A call came in at 19:05, but I didn't answer. It went to my voicemail, and strangely enough, no message was left.

F
Florida

Scammers.

C
Coward

Must be a spare number utilise by a scam caller pretending to know something about scams obviously linked to the same scammers who have scammed a lot of other people via the Internet quantum etc.


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