- Scam
One report of SMS impersonation scam from 02 8381 5719 (0283815719) claiming to be CoinSpot with fake withdrawal codes.
CoinSpot Impersonation SMS from 02 8381 5719
A contributor received an SMS from 02 8381 5719 (also written as 0283815719) claiming to be from CoinSpot, the Australian cryptocurrency exchange. The message requested a withdrawal code, a clear indicator of account takeover fraud. The contributor immediately identified it as fraudulent.
This type of impersonation targets crypto platform users by attempting to trick them into revealing sensitive authentication codes. The SMS from 0283815719 appears designed to create urgency around account activity, capitalising on the recipient's familiarity with legitimate CoinSpot withdrawal processes.
What the SMS from 02 8381 5719 Contained
The message impersonated CoinSpot and requested a withdrawal code from the recipient. This is a classic credential harvesting tactic - scammers use fake withdrawal prompts to capture one-time codes or multi-factor authentication details that would allow them to access and drain a legitimate CoinSpot account.
The contributor who received the text from 02 8381 5719 described it as "absolute rubbish," suggesting the impersonation was poorly executed or recognisably fake. However, more sophisticated variations of this scam have successfully deceived other users, particularly those receiving the SMS during moments of genuine account activity.
SMS Details and Source
The SMS claiming to be from CoinSpot actually originated from +27 60 589 7776, a South African number, which is a major red flag. CoinSpot's legitimate communications would never originate from international numbers or third-party senders. The use of 02 8381 5719 as an apparent sender identifier (spoofing) is typical of SMS-based impersonation scams, where fraudsters manipulate the sender field to appear local and trustworthy.
What to Do If You Receive an SMS from 02 8381 5719
If you receive an SMS from 02 8381 5719 claiming to be from CoinSpot or any other financial service:
- Do not: Click any links, reply to the message, or share withdrawal codes, PINs, or authentication codes
- Do not: Call any number provided in the SMS
- Do: Delete the message immediately
- Do: Block the number 0283815719 on your phone
- Do: Contact CoinSpot directly using the phone number or website from your account statements or their official website to verify if any unusual activity has occurred
- Do: Enable additional security features on your crypto exchange accounts, such as withdrawal address whitelisting and email confirmation requirements
How to Report the SMS from 02 8381 5719
If you receive this scam SMS or similar impersonation attempts:
- Forward to ACMA: Forward the SMS to 0429 999 888 with details of the sender number and time received. ACMA is Australia's communications regulator and tracks SMS-based fraud patterns.
- Report to Scamwatch: Document the incident at scamwatch.gov.au, including the sender details and content. Scamwatch maintains a national register of scam reports.
- Notify CoinSpot: Report the impersonation directly to CoinSpot through their official website or support channels so they can warn other users and coordinate with authorities.
- Report to ReportCyber: If you clicked any links or provided information, report to cyber.gov.au for specialist assistance with potential data compromise.
- Contribute to Reverseau: Share your experience on Reverseau to help other Australians identify this scam number.
Why Crypto Users Are Targeted
CoinSpot users are frequently targeted because cryptocurrency transactions are irreversible, making them attractive to scammers. A single successful compromise via 02 8381 5719 or similar impersonation could result in substantial financial loss. The SMS tactic is particularly effective because it mimics urgent account notifications that legitimate users expect to receive.
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What Our Users Reviewed
Text from +27 60 589 7776 claiming to be Coin Spot about withdrawal code, absolute rubbish
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WRITE A REVIEWFrequently Asked Questions
Is 02 8381 5719 the real CoinSpot number?
No. The SMS from 02 8381 5719 (0283815719) claiming to be from CoinSpot is fraudulent. It actually originated from +27 60 589 7776, a South African number. CoinSpot's legitimate communications will come through their official app, your registered email, or verified contact methods - never from unsolicited SMS with sender spoofing. Always verify by contacting CoinSpot directly using details from your account.
What should I do if I already replied to the SMS from 0283815719?
If you replied to the message from 0283815719 or 02 8381 5719, or if you're concerned you may have shared information, change your CoinSpot password immediately and enable two-factor authentication if not already active. Contact CoinSpot support urgently to report the incident and check for unauthorised activity. Forward the SMS to 0429 999 888 to report it to ACMA.
Why do scammers use local-looking numbers like 02 8381 5719?
Scammers use numbers like 02 8381 5719 (a NSW local number) through SMS sender spoofing to appear legitimate and trustworthy. A local number is more likely to be answered than an obvious international one. The actual message origin (+27 60 589 7776) is hidden from many recipients, making the impersonation more convincing. This tactic exploits the assumption that 02 numbers are from within Australia.
Should I block 02 8381 5719 permanently?
Yes, block 0283815719 immediately. However, be aware that scammers frequently change phone numbers. Blocking this single number provides protection against this specific instance, but stay vigilant for similar messages claiming to be from CoinSpot or other financial services. If you receive additional scam SMS, report each one to 0429 999 888.
How can I verify a CoinSpot message is genuine?
Legitimate CoinSpot communications will appear in your account notifications within the CoinSpot app or come via email to your registered address - never via SMS from an unknown number. If you receive an SMS claiming to be from CoinSpot requesting codes or credentials, it is a scam. Log into your CoinSpot account directly (do not use links from the SMS) and check your notification centre. You can also contact CoinSpot support through their official website to verify.
What is a withdrawal code and why do scammers want it?
A withdrawal code is typically a one-time code sent to your phone or email to verify withdrawal requests - a security measure to prevent unauthorised transfers. If a scammer obtains your withdrawal code from a fake SMS like the one from 02 8381 5719, they can use it to withdraw cryptocurrency from your account without your permission. Never share codes, PINs, or authentication credentials with anyone, even if they claim to be from CoinSpot.