02 8011 3577: Scam Alert - Cryptocurrency and Fraudulent Invoices

3-min Read7 Reports

  • Scam
  • Suspicious
  • Uncertain

Beware of calls from 02 8011 3577, as it has been reported as a scam number linked to fraudulent emails about bitcoin purchases and invoices. Read on for guidance on how to handle such calls.

Identifying the Threat of 02 8011 3577

The phone number 02 8011 3577 / 0280113577 has recently gained notoriety among users for being associated with scams, particularly those targeting unsuspecting Australians. Reports suggest that this number is being used as an avenue for fraudulent emails claiming that individuals have made various purchases, primarily revolving around cryptocurrencies and fictitious invoices.

Nature of the Scam

Users have reported receiving emails stating that they have purchased items on eBay or have accrued debts from cryptocurrency transactions. Common among these communications is the absence of links inside the emails, nudging recipients to call the listed number for further details on their supposed transactions. Deceptively styled as legitimate inquiries, these calls pose serious risks to personal information.

Recent Experiences Shared by Users

  • On 15 December 2023, one user recounted receiving several emails claiming they had purchased a high-ticket item, an LED TV priced at $475, with no actual memory of such a purchase.
  • Another report on 10 July 2024 detailed an unexpected invoice for $1322.56 that prompted doubt about its authenticity, particularly as it lacked a seller’s name or legitimate details.
  • Notably, users have also flagged many emails related to bitcoin, suggesting that the number has become a conduit for cryptocurrency-related scams.

How to Handle Calls from 02 8011 3577

If you receive a call from this number, it is essential to exercise caution. Here are some steps to follow:

  • Do not engage: Avoid calling back or providing any personal information if you receive a missed call or email that references this number.
  • Verify: Conduct a Reverse Phone Lookup Australia to check the legitimacy of the number and reports associated with it. You can also search online for others' experiences concerning this phone number.
  • Report: If you believe you are being targeted by scammers, consider reporting the incident to the Australian Competition and Consumer Commission (ACCC) or local authorities.

Final Thoughts

In summation, 02 8011 3577 / 0280113577 should be treated with caution as user accounts have classified it as a source of scams involving misleading invoices and cryptocurrency hoaxes. Always be proactive in protecting your personal information and report any suspicious activities. Together, we can safeguard ourselves against such fraudulent schemes.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 14%
3 Stars 14%
2 Stars 0%
1 Star 71%

What Our Users Reviewed

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Anonymous

Bitcoin scam.

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Anonymous

Same here, got a different amount but saying I purchased bitcoin....

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Anonymous

I received an invoice for $1322.56 quoting an invoice number through email. It said yesterday was the last date to pay and needs to be paid immediately. I suspected the invoice because I had not purchased anything for that amount The number +61280113577 was given to make an enquiry. The email did not have any business name. I concluded that it was a fradulent email.

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Anonymous

Me too.

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Adelson

I received a scam email regarding Bitcoin and PayPal, and it includes a callback number that seems suspicious.

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Archbold

This number is definitely a scam. I would recommend avoiding any further contact.

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Anonymous

It's a SCAM. I have had 2 emails is as many days saying I have purchased from eBay. There are NO links in the email, just the phone number to Call to see the Status of your order.

I have NOT purchased anything from eBay lately. But always be aware of what you have purchased. Apparently in this case, I purchased a LED TV-LG UDH34215803 UDH 4K 65" for $475 (NO I DIDN'T)

Don't call the number or they will have Confirmation of your number and link other details they already have.


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