02 7912 3430: Scam Alert - Cryptocurrency Phishing Attempts

3-min Read3 Reports

  • Scam
  • Suspicious

Beware of the phone number 02 7912 3430, reported for sending scam messages pretending to be from Binance. Learn how to identify and deal with such calls effectively.

Understanding Reports on Phone Number 02 7912 3430

The phone number 02 7912 3430 / 0279123430 has recently come under scrutiny from multiple users who have reported it as a source of scam communications. This number is being used to send fraudulent text messages that impersonate Binance, a well-known cryptocurrency exchange. Such scams are typically designed to trick individuals into revealing sensitive information or perform unsafe actions that could compromise their assets.

Nature of the Scam

From the user reports, it's evident that the text messages claimed to alert users about changes related to the Binance API and Ledger Live. For instance, one message warned that the user's API has been paired with Ledger Live and instructed recipients to contact this number if they believed it was incorrect. The deceitful nature of this communication was highlighted by users indicating that the message mimicked legitimate notifications expected from Binance.

Identifying Phishing Attempts

  • Imitation of Legitimate Brands: Scammers often use recognizable company names such as Binance to gain credibility.
  • Urgency in Communication: Messages that create a sense of urgency often seek to pressure individuals into acting quickly without thinking.
  • Request for Personal Information: Any request to verify accounts or personal details should be treated with caution.

What to Do If You Receive a Call or Message from This Number

If you receive a call or text from 02 7912 3430 / 0279123430, it is essential to take the following precautions:

  • Do Not Engage: Avoid responding to the message or calling the number back.
  • Do Your Own Research: Independently check for any alerts on the official Binance website or consult their customer support for clarification.
  • Report the Scam: Use platforms such as Reverseau to report the number and help others stay informed about potential scams.

Final Thoughts

In conclusion, 02 7912 3430 / 0279123430 is a phone number associated with suspicious activity intended to mislead users by impersonating a legitimate cryptocurrency platform. Always remain vigilant and wary of unsolicited messages claiming urgent actions are required. Knowing how to use tools like Reverse Phone Lookup Australia may also aid you in identifying who has called you and help in making informed decisions about your responses.


Help others by sharing your experience with (02) 7912 3430!

WRITE A REVIEW

Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

A
Anonymous

"Your binance API has been paired with Ledger Live. If this was NOT you, call +61279123430 immediately."

This is the 3rd scam text I have received this week from "binance". Claiming to be from a legit Binance number so it appears real. Do not engage or call back.

G
Garnett

Yep got a message just 10min ago. Weird thing it came from same number as the legitimate binance. Watch out peeps.

A
Anonymous

The text message claimed to be from Binance, a legitimate crypto exchange. The message stated that the Binance API has been paired with Ledger Live. To contact this number +6127912 3430 if it is incorrect.

This is similar to 1300718024 who claimed someone is trying to withdraw from the account.


Help others by sharing your experience with (02) 7912 3430!

WRITE A REVIEW