02 8006 8624: Scam Alert - BitCoin and PayPal Phishing Attempts

• Scam

The phone number 02 8006 8624 is associated with various scams concerning BitCoin and PayPal. If you receive a call or email from this number, do not engage. Learn how to protect yourself against such fraudulent activities.

Understanding the Risks of 02 8006 8624

The phone number 02 8006 8624 / 0280068624 has recently been reported by numerous users in Australia as a source of scam attempts, primarily centred around fraudulent communications related to BitCoin and PayPal. This article aims to investigate these claims and provide guidance on how to handle any interactions with this number.

Classification of the Number

Based on the user feedback collected in January and February 2024, we can categorically classify 02 8006 8624 / 0280068624 as a scam number. Common patterns identified in the reports indicate that callers purporting to be from PayPal or eBay are attempting to mislead individuals into believing there has been an unauthorised transaction made in their name.

Types of Scams Identified

• BitCoin Scam: Users have reported receiving communications suggesting they have purchased BitCoin via PayPal, requiring immediate action to cancel the "purchase". This is a clear phishing attempt, aiming to extract payment details or personal information.
• eBay Purchase Scam: Another notable tactic involved emails claiming to confirm a purchase of high-value items like iPhones through eBay, alongside directing victims to contact this phone number for alleged support.

Why This Number is Deemed a Scam

The consistent theme in user reports points to a calculated attempt to deceive individuals into thinking they have made transactions they did not authorise. Several users have never had accounts with PayPal, making their claims invalid.

Given the amount of confusion and worry these scams create, it's crucial for individuals to remain informed and sceptical of any unsolicited communications. Legitimate companies typically do not ask customers to verify transactions in such a high-pressure manner.

How to Handle Calls from This Number

If you receive a call or email from 02 8006 8624 / 0280068624, be sure to:

• Do not respond: Engaging with potential scammers can lead them to continue their attempts.
• Block the number: Use your phone’s features to prevent any further contact.
• Report the scam: Notify your local consumer protection agency or the Australian Competition and Consumer Commission (ACCC).
• Consider using Reverseau: This Reverse Phone Lookup Australia service can help identify unknown numbers and give insight into their legitimacy.

Stay Alert and Informed

Always be cautious when dealing with unknown phone numbers, especially those that claim to represent financial institutions. Use trusted resources like Reverseau to identify who called you and to help navigate the increasingly complex world of phone scams in Australia.