Who Called · Australian Phone Report

02 8529 5617: Scam Call - Bitcoin Scammers with a Robotic Voice

29 reports Emerging

Emerging Risk Critical

Some reports flag (02) 8529 5617 for suspicious activity.

Based on 29 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Spam Suspicious Local service Sydney, NSW 1001
Read 29 Reports

Understanding the Calls from 02 8529 5617

The phone number 02 8529 5617 / 0285295617 has garnered multiple user reports indicating that it is indeed linked to a range of scam activities. Based on these reviews, this number is primarily classified as a scam call, with many users identifying it as a source of bitcoin-related scams and automated messages.

Exposing the Scam Calls

Several users reported receiving calls from 02 8529 5617 / 0285295617, which often featured a robotic voice delivering disturbing messages about fraudulent transactions or account issues. Many have shared experiences where the caller claimed to represent major telecommunications companies like Vodafone and Optus, as well as alerting them to fictitious online shopping charges amounting to $999.00, which appears to be a tactic to instil fear and prompt users to divulge personal information.

Types of Scams Associated

  • Fake Payment Approvals: Messages suggesting an unauthorised charge to your account, attempting to get potential victims to confirm payments or provide sensitive information.
  • Telemarketer Tactics: Using professional names to appear reputable, only to confuse and coax individuals into engaging with their services.
  • Robotic Calls: Automated messages delivering unsolicited threats about account access and martialing consumers into action.
  • Multi-lingual Messages: Some users received messages in both English and other languages, indicating a likelihood of international scam ring involvement.

How to Handle Calls from This Number

It's essential to exercise caution when dealing with calls from 02 8529 5617 / 0285295617. Here’s how to protect yourself:

  • Do Not Engage: Avoid providing any personal information or financial details to unknown callers.
  • Block the Number: Use your phone’s capability to block this number to prevent future calls.
  • Report the Scam: If you receive suspicious calls, report them to local authorities or consumer protection agencies to aid in combatting these scams.
  • Use Reverse Phone Lookup: Utilize services like Reverseau to quickly verify the credibility of incoming calls.

Alerting others can help spread awareness of numbers like 02 8529 5617 / 0285295617, which hopefully leads to a decrease in scam calls. Protect yourself and your information, ensuring you remain informed about the ever-evolving landscape of phone scams within Australia.

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What People Reported About (02) 8529 5617

These reports were submitted by community members.

A
Anonymous
Spam

Indian call centre with Sydney number, woman claiming to be from Vodafone offering 40% discount, hung up when said don't have Vodafone

Phone call Unsolicited Impersonation
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A
Anonymous
Scam

Automated message about strange transaction with options to press 1 for English or 2 for Chinese

Phone call Unsolicited Robocall
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A
Anonymous
Spam

Caller identified as being from a travel company promoting travel booking services, remained cautious about legitimacy

Phone call Unsolicited
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M
Marasigan
Uncertain

Got a missed call from this number today and called back, cannot be connected. Sounds like a doggy number to me.

Missed call Unsolicited
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A
Anonymous
Scam

SCAM call - says my number is being used incorrectly,10 minutes ago.. Block caller, ignore this number.

Phone call Unsolicited Same day Impersonation Urgency
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A
Anonymous
Suspicious

Voicemail entirely in Chinese, couldn't understand, raised suspicion about legitimacy

Voicemail Unsolicited
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A
Anonymous
Scam

Scam caller claiming to be from Optus - message is in English & a foreign language.

Phone call Unsolicited Impersonation
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A
Anonymous
Scam

Getting numerous calls from scammers claiming to be about Bitcoin, various numbers worldwide, no message or caller ID

Missed call Unsolicited Impersonation
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A
Anonymous
Uncertain

Missed about five calls and got several messages from this number, no idea who they are

Missed call Unsolicited
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A
Anonymous
Scam

I picked up as I was expecting a few calls and it was a robotic voice.

Scam.

Phone call Unsolicited Robocall
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A
Anonymous
Scam

Scam call

Phone call Unsolicited
Was this report useful?
C
Credit
Scam

Filthy Chinese scammer.

Missed call Unsolicited
Was this report useful?
S
Stiger
Scam

Chinese call centre not sure why or what. They left a message scam!

Voicemail Unsolicited Robocall
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A
Anonymous
Suspicious

Caller said it was about an epidemic I supposedly didn't respond to

Phone call Unsolicited
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A
Anonymous
Uncertain

Missed two calls from them

Missed call Unsolicited
Was this report useful?
A
Anonymous
Suspicious

Samsung marked as potential fraud, concerned about the call

Missed call Unsolicited
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A
Anonymous
Spam

Spam call saying my phone service would be locked for improper usage

Phone call Unsolicited Urgency
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A
Anonymous
Scam

Automated voice claiming $999 spent online, hung up immediately

Phone call Unsolicited Robocall False claim
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A
Anonymous
Scam

Pressed 1 as instructed and person tried to get remote access to device

Phone call Unsolicited Robocall Link/phishing
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A
Anonymous
Scam

Caller requesting payment approval for $999 online shopping charge

Phone call Unsolicited Urgency Personal info request
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A
Anonymous
Uncertain

Scam number.

Other Unsolicited
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P
Perryman
Scam

Scam bot caller.

Phone call Unsolicited Robocall
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A
Anonymous
Uncertain

Beware scammer!

Missed call Unsolicited
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S
Sek
Scam

Scam. Robot saying my whatever contract is going to be terminated.

Phone call Unsolicited Robocall Urgency
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A
Anonymous
Scam

Scam call telling they're from Vodafone.

Phone call Unsolicited Impersonation
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A
Anonymous
Suspicious

Dodgy call, got a dead line when I tried calling back

Phone call Unsolicited
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B
Birman
Uncertain

Scam call.

Missed call Unsolicited
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Frequently Asked Questions

How does (02) 8529 5617 try to manipulate people?

People most often mention these tactics: Robocall (47%), Impersonation (40%), Urgency (33%), false_claim (7%), Phishing link (7%). That's based on 15 reports with useful detail.

Has (02) 8529 5617 been active recently?

Looking at the timeline, this number has been getting more reports over time. 0 reports came in over the past month.

How much confidence should I put in these reports?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 48% include detailed descriptions, which helps.

Could (02) 8529 5617 be a scam?

Scam is one classification (52%), but not the dominant one across 29 reports.

Does (02) 8529 5617 call, text, or both?

Most people got a phone call (59%), though some reported other methods: phone call (59%), missed call (31%), voicemail (7%), other methods (3%).

What are the main complaints about (02) 8529 5617?

The main descriptions people gave: Scam (15), Uncertain (7), Suspicious (4), Spam (3). People repeatedly mention scam in their reports.

Is (02) 8529 5617 contacting people out of the blue?

The calls came as a surprise to 100% of people. 0% knew who was calling.

How long have people been reporting (02) 8529 5617?

The reporting history covers 6 days, from March 2024 - April 2024.

Related Numbers

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