02 8551 3912: Scam Alert - Bitcoin Purchase Hoax

• Scam

Be wary of the phone number 02 8551 3912, reported as a scam number related to a fraudulent Bitcoin purchase scheme. Learn how to handle calls from this number effectively.

Uncovering the Truth: 02 8551 3912

The phone number 02 8551 3912 / 0285513912 has been flagged by multiple users as part of a scam operation manipulating unsuspecting individuals into believing there has been a fraudulent purchase made using their details. It's crucial to understand the nature of these scams and the specific tactics employed by the callers.

Analysis of User Reports

One specific account reported receiving a call from this number on 16 June 2024. The caller, who spoke with a female voice and an English accent, claimed that the recipient's visa had allegedly been used to purchase Bitcoin. This scheme is a classic example of a financial fraud scam, where scammers fearmonger to extract personal information or create panic.

Why is this Number Classified as a Scam?

• Fake Transactions: The caller falsely claims a transaction (such as buying Bitcoin) has been made without the individual's consent. This tactic is designed to provoke a hasty reaction.
• Panic-Inducing Tactics: By suggesting that the consumer must act quickly to either verify or cancel the purchase, the scammers take advantage of the recipient’s anxiety about being scammed.
• No Verification: Legitimate financial institutions would not contact individuals in this manner. They would not solicit sensitive information over the phone or ask for immediate actions based on an unsolicited call.

How to Handle Calls from 02 8551 3912

If you receive a call from this number, it is recommended that you:

• Do Not Engage: Hang up immediately. Engaging with the caller can lead to further harassment.
• Do Not Provide Personal Information: Never give out personal or financial information over the phone to unknown callers.
• Report the Call: Report the number to your telecommunications provider and consider reporting it to the Australian Competition and Consumer Commission (ACCC) or the Australian Cyber Security Centre.
• Use Reverseau Services: If you receive calls from suspicious numbers and want to know who it may be, consider using Reverseau's reverse phone lookup in Australia to ascertain the caller's identity.

It’s imperative to stay vigilant when receiving unsolicited calls. The alarming rise in scams, particularly those exploiting financial transactions, highlights the need for awareness and prompt action. Remember, your best defence against these phone scams is to inform yourself and share knowledge with others.