0283109205

Beware of calls from 02 8310 9205! This number has been reported as a scam, with claims of investigating crypto scams from a supposed DOD representative. Learn how to handle such calls effectively.

02 8310 9205: Scam Alert - Crypto Investigation Caller

Scam Number

21 December 2024 2 min read

Beware of calls from 02 8310 9205! This number has been reported as a scam, with claims of investigating crypto scams from a supposed DOD representative. Learn how to handle such calls effectively.

Understanding the Caller: 02 8310 9205

If you’ve received a call from 02 8310 9205 / 0283109205, it’s important to take note: this number has recently been identified as a potential scam. Reports from users indicate that the caller claimed to be from the Department of Defense (DOD) in the USA, asserting involvement in some form of cryptocurrency scams. Such tactics are typical of scammers who use authority figures to establish credibility and manipulate unsuspecting individuals.

Scam Analysis

Based on user feedback, it appears that the individual behind this number is employing what is known as a “government impersonation scam,” where scammers pose as government officials. These practices often involve contacting victims under the guise of conducting investigations or verifying information related to financial activities such as cryptocurrency trading.

How to Respond to This Caller

Do Not Engage: If you pick up and recognise the number, it's advisable not to engage in conversation. Politely hang up without providing any personal information.
Block the Number: Consider blocking this number to prevent further calls from the same source.
Report the Call: You can report unsolicited or suspicious calls to the Australian Communications and Media Authority (ACMA) or the Australian Cyber Security Centre (ACSC). Your report could help authorities take further action against such scams.

Stay Vigilant

Scams linked to cryptocurrency can be particularly sophisticated and tricky, making it imperative that you remain vigilant. Familiarising yourself with different types of scams, such as investment scams and phishing attempts, can provide a better defence against these malicious activities. For assistance in identifying unknown callers, services like Reverse AU and Reverse Phone Lookup Australia can be valuable tools.

Remember, if something doesn’t feel right or seems too good to be true, trust your instincts and seek advice. Awareness and caution are your best allies against fraud, so stay informed and remain safe.

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Shivers
- about 1 year ago
- Reply
A caller claimed to be from the Department of Defense (DOD) in the USA, stating he was investigating a cryptocurrency scam. This raises suspicions about his credibility and intentions.

Write a Review

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Recent Reports

0499 461 062
A male of indian extraction identified himself as a NAB employee asking for confirmation details of my account, eg:accoungt number, my address, asking me if I had changed my banking password. No Information was given.
02 7257 5424
Legit Number.
02 7257 5424
PayPal Officer call me geniune call center.
03 8877 5900
My brother got called around 2 am in the morning and the caller asked if he was holding a lady accountable in the house in which he woke me up about 20mins after I I left him to go to bed to check this number that’s when I searched it out and read all your reviews. Thank you very much. Two hours later two Police officers pulled up and did a thorough search of the house in which woke us all up. What fascinates me the most is that number called him first and not him. Moreover, if someone called this number on him, how did that individual have access and know his number because when the police came they tracked his call back and found out it was his number and informed us that he was the one who called when he insisted he never did which proved after we checked his call logs. He never did. Was that a glitch? Something was off about this incident anyways everything was good and well and the kind Police Officers left. Thank you.
0461 313 609
Got a text from the number 0461 313 609 saying Hi, everything good today? Number doesn't ring when I called it back.
03 7054 7835
Had 2 missed calls from this number. I managed to answer the third time. The male was extremely difficult to understand. Could hear a lot of background chatter. I couldn’t work out the company name he used, but it was some solar company. He wanted to know if I had solar panels. Then before I could respond, he told me I had to upgrade them. As I hadn’t answered his question, and he immediately said I needed to upgrade I felt there was no point wasting my time with this guy, I hung up and blocked.

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