Who Called · Australian Phone Report

02 7912 3430: Scam Alert - Cryptocurrency Phishing Attempts

3 reports Emerging

Scam

(02) 7912 3430 has been reported as scam.

Confidence: Low Based on 3 reports
Scam Local service Sydney, NSW 1001
Read 3 Reports

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.

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What People Reported About (02) 7912 3430

These reports were submitted by community members.

G
Garnett
Scam

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

SMS Unsolicited Impersonation
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Frequently Asked Questions

What tactics have people reported for (02) 7912 3430?

The most common tactics mentioned are Impersonation (100%), Urgency (67%), Callback lure (67%). That comes from 3 reports that described what happened.

Is (02) 7912 3430 still active?

This number has been getting more reports over time. 0 reports came in over the past month.

How reliable are the reports for (02) 7912 3430?

Based on 3 community reports. Most people describe a similar experience. About 100% include detailed descriptions, which helps.

Is (02) 7912 3430 a scam?

100% of 3 community reports classify this number as scam.

How does (02) 7912 3430 contact people?

Everyone who reported this number got a text message.

What do people say about (02) 7912 3430?

People describe it as: Scam (3).

Did people expect calls from (02) 7912 3430?

100% of people didn't expect to hear from this number, while 0% did.

How long has (02) 7912 3430 been reported?

Reports go back 1 day (January 2025).

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