02 8699 9165: Scam - Cryptocurrency Investment Fraud

2-min Read1 Report

  • Scam

Beware of calls from 02 8699 9165, reported as a scam tied to cryptocurrency investment fraud. Learn more about handling suspicious calls effectively.

Understanding the Nature of 02 8699 9165

In recent reports, the phone number 02 8699 9165 / 0286999165 has come under scrutiny due to its association with fraudulent activities, particularly revolving around cryptocurrency investments. Users have indicated that they received calls from this number claiming to respond to their “application for the purchase of Bitcoin.” This information strongly suggests that the number is being used for a scam related to investment fraud.

What Type of Scam is Involved?

The primary nature of the scam involving 02 8699 9165 / 0286999165 appears to focus on enticing individuals into investing in cryptocurrency through misleading claims. Such scams often promise high returns, quick profits, or insider information, exploiting the growing interest in digital currencies. Victims may be encouraged to transfer funds to untraceable wallets, making it difficult for them to recover their money.

How to Handle Calls from 02 8699 9165

It’s crucial to approach calls from this number with caution. Here are some steps to manage the situation:

  • Do Not Engage: If you receive a call from this number, do not provide any personal or financial information.
  • Block the Number: Consider blocking the number to prevent further contact.
  • Report the Scam: Document the interaction and report it to relevant authorities such as the Australian Competition and Consumer Commission (ACCC) or Scamwatch.
  • Use Reverse Phone Lookup Tools: Leverage services like Reverseau to check from whom the call may originate and to see if others have reported similar experiences.

Conclusion

Given the nature of the reports regarding 02 8699 9165 / 0286999165, it is safe to classify it as a scam number associated with cryptocurrency investment fraud. By staying vigilant and cautious—especially when it comes to unsolicited calls advocating for investments—you can help protect yourself from potential financial loss.


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What Our Users Reviewed

B
Burrowes

Supposedly replying to my "application for the purchase of Bitcoin" - scammer.


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