02 8043 7174: Scam - Commonwealth Bank Bitcoin Fraud Attempt

• Scam

Report on the phone number 02 8043 7174, identified as a scam related to a fraudulent Commonwealth Bank transaction. Learn how to handle suspicious calls like this one effectively.

Analyzing Phone Number 02 8043 7174

The phone number 02 8043 7174 / 0280437174 has been reported by users as part of a scam operation, specifically attempting to impersonate Commonwealth Bank representatives. This type of scam is particularly concerning as it involves fraudulent activities linked to financial transactions, including unauthorized purchases involving Bitcoin.

Type of Scam

Users have reported receiving calls from this number indicating that they are representatives of the Commonwealth Bank, with specific claims of needing authorization for a Bitcoin purchase totaling $1800. This request for personal financial confirmation over the phone is a common tactic used by scammers to manipulate individuals into divulging sensitive information or authorizing payments without their knowledge. A signature trait of such scams includes the inability to return a call to the number, typically as a strategy to further prevent victims from verifying the legitimacy of the claim.

How to Handle Calls from 02 8043 7174

• Do Not Engage: If you receive a call from this number, it’s crucial to avoid engaging with the caller. Hang up immediately.
• Verify Independently: If you suspect the call may be legitimate, contact your bank or financial institution directly through official channels. Do not use any contact numbers provided by the caller.
• Report the Scam: Report this phone number to the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC) or Scamwatch, to help protect others.
• Use Reverse Phone Lookup: Utilize a service like Reverseau to identify caller patterns and share your experiences regarding suspicious phone calls.

Conclusion

It's essential to stay alert and informed about potential scams, especially when they involve financial institutions. The reports surrounding 02 8043 7174 / 0280437174 highlight the importance of verifying unexpected calls from financial service providers. Always prioritise your safety and confidentiality when dealing with unfamiliar phone numbers.