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One contributor reported 02 9037 6105 (0290376105) as an AFP impersonation scam targeting crypto account details with fake CoinSpot transfer.
AFP Impersonation Scam via 02 9037 6105
A contributor has reported receiving a scam call from 02 9037 6105 (also written as 0290376105) in which the caller impersonated an Australian Federal Police officer. The scammer provided a reference number to appear legitimate, then transferred the call to what they claimed was CoinSpot support. The fake CoinSpot line falsely claimed the contributor's details had been compromised, attempting to manipulate them into revealing personal and financial information.
This type of layered impersonation - combining AFP authority with cryptocurrency platform names - is designed to create urgency and false legitimacy. The reference number tactic is commonly used to make the scam feel official. The transfer to a fake CoinSpot number suggests the scammer has infrastructure to spoof multiple contact points.
What the Caller from 02 9037 6105 Claimed
According to the report, the caller from 0290376105 identified themselves as an AFP officer and provided a reference number. After establishing what appeared to be authority, they transferred the call to a second line claiming to be CoinSpot support. At that point, they asserted that the recipient's account details had been compromised, creating false urgency around account security. This is a classic social engineering sequence: establish authority, create fear, request sensitive information.
The specific mention of CoinSpot indicates the scammer either knew the recipient held a crypto account, had access to account lists, or was cold-calling CoinSpot users. Either way, naming a real platform adds credibility to the scam.
Identifying the Red Flags in Calls from 02 9037 6105
- Unsolicited contact: Real AFP or financial institutions never call to request account details or verification codes
- Transfer requests: Genuine organisations do not transfer you to support lines after claiming a security issue - they resolve it on the original call
- Reference number tactics: Scammers provide fake reference numbers to sound official; real AFP matters have formal case numbers in writing, not verbal claims
- Cryptocurrency angle: Scammers specifically target crypto users because transactions are irreversible and accounts are less regulated than traditional banks
- Pressure to act: Claims of compromised details are designed to bypass your thinking and trigger immediate action
What to Do If You Receive a Call from 02 9037 6105
If 02 9037 6105 calls you:
- Do not: Answer or engage with claims about compromised accounts, provide any personal details, verification codes, passwords, or bank information, confirm whether you have specific accounts, return the call, or transfer funds
- Do: Hang up immediately, block the number, verify any claimed issue directly by calling the official organisation using a number from their website or your bank statement, report to ACMA and Scamwatch, and check your financial accounts for unauthorised activity
- If you already shared information: Contact your bank and cryptocurrency exchange immediately, enable two-factor authentication if not already active, monitor accounts for suspicious transactions, and consider credit monitoring services
How to Report 02 9037 6105
- Report to ACMA: Visit acma.gov.au and lodge a complaint about the scam call. Include the date, time, and details of the impersonation
- Report to Scamwatch: Go to scamwatch.gov.au and report the scam. This helps track trends and warn other Australians
- Report to AFP: If the scammer claimed to be AFP, report the impersonation at afp.gov.au or call 1800 020 000
- Report to your bank or exchange: Contact CoinSpot or your financial institution directly to alert them to the scam and check for unauthorised access attempts
- Report on Reverseau: Add your experience to help other Australians identify 02 9037 6105 and similar scams
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Scammer impersonating AFP officer, gave reference number, transferred me to fake CoinSpot number claiming my details were compromised
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WRITE A REVIEWFrequently Asked Questions
Why would a scammer claim to be AFP when calling about a cryptocurrency account?
Using AFP impersonation adds official authority that makes victims more likely to trust the caller and act quickly without verifying. Combining this with a real platform name like CoinSpot creates a false sense of legitimacy. The caller from 02 9037 6105 used this layered approach to bypass natural skepticism. Real AFP will never contact you about account details via unsolicited phone calls.
Is the reference number provided by 02 9037 6105 legitimate?
No. The reference number given during the call from 0290376105 is fake. Scammers provide reference numbers to sound official and make you feel like you're dealing with a real investigation. Legitimate AFP matters are documented in writing with official case details, not provided verbally during a cold call. Never use a reference number from an unsolicited call to verify the caller's identity.
What should I do if I already gave my CoinSpot login details to 02 9037 6105?
Contact CoinSpot immediately and change your password. Enable two-factor authentication if you haven't already. Check your account transaction history for any unauthorised transfers. Also contact your linked bank account and alert them to the scam. Monitor your accounts closely for suspicious activity over the next few weeks, as scammers may delay access to avoid immediate detection.
Can I report the fake CoinSpot number used in the 02 9037 6105 scam?
Yes. When you report 02 9037 6105 to ACMA and Scamwatch, include the fake CoinSpot number the scammer transferred you to. This helps authorities trace the scam infrastructure. You should also report the fake number to CoinSpot directly via their official website or support channels so they can warn their users and work with law enforcement.
How did the caller from 0290376105 know to mention CoinSpot specifically?
The scammer may have obtained a list of CoinSpot users through a data breach, purchased a targeted list from another scammer, or was using a dialling script that tests whether victims have crypto accounts. They may also have known from previous interaction with the recipient's online presence. This is why it's important to protect your financial account information and be cautious about where you enter credentials online.
Should I block 02 9037 6105 and the transferred number?
Yes, block both 02 9037 6105 and the fake CoinSpot number immediately if you have the number. Blocking prevents further contact from the same line. However, be aware that scammers often use different numbers, so blocking a single number provides limited protection. Report both to ACMA and Scamwatch to help track the operation. Your phone's spam filtering and your bank's fraud alerts are more effective long-term defences.