02 8007 3631: Scam Alert - PayPal Cryptocurrency Fraud

• Scam

Reports indicate that 02 8007 3631 is associated with a PayPal scam involving fraudulent Bitcoin transactions. Learn how to identify this scam and what to do if you receive a call from this number.

In today’s fast-paced digital world, it can be challenging to differentiate between legitimate calls and potential scams. One such number that has recently garnered attention for dubious activity is 02 8007 3631. Users have reported this number primarily in connection with a particular scam involving fraudulent PayPal messages.

In a recent review dated 09/01/2024, a user mentioned receiving what they believed to be a legitimate receipt from PayPal, claiming they had purchased $649.00 worth of Bitcoin. The alarming twist was that this message directed them to call 02 8007 3631 if they wished to dispute the transaction. The user recognised this communication as a scam, potentially putting many unsuspecting individuals at risk.

This number has unequivocally been classified as a scam, particularly targeting those involved in or attempting to invest in cryptocurrencies. Scammers often impersonate reputable financial entities, such as PayPal, to instil trust and manipulate victims into divulging their personal information or, worse, transferring money to fraudulent accounts.

So, how should you handle a call from this number or similar scams?

• Do not engage: If you receive a call from 02 8007 3631 / 0280073631, it's best not to speak to the caller. Scammers may use manipulative tactics to extract more information from you.
• Verify through official channels: If you receive a message or call claiming to be from PayPal or any financial institution, reach out to them directly using contact information from their official website.
• Report the incident: Inform relevant authorities such as the Australian Competition and Consumer Commission (ACCC) or local consumer affairs departments about the scam call for further investigation.
• Utilise Reverseau: To mitigate future risks, use Reverse Phone Lookup Australia services like Reverseau to identify unfamiliar numbers quickly.

As more individuals venture into online financial markets, remaining vigilant against such scams is crucial. Trust your instincts, stay informed, and use tools available at your disposal to combat fraudulent activities.