- Scam
02 9037 7027 (0290377027): Six reports of SMS and call scams impersonating Binance, claiming account access from overseas and requesting OTP verification codes.
Crypto Exchange Impersonation Scams Using 02 9037 7027
Six contributors have reported scam messages from 02 9037 7027 (also written as 0290377027) impersonating cryptocurrency exchanges, primarily Binance. The scams follow a consistent pattern: fraudsters send SMS or calls claiming the recipient's account has been accessed from overseas locations like China or Shanghai, then pressure victims to provide one-time password (OTP) verification codes or click malicious links.
Multiple reports about 0290377027 emphasise that contributors do not have accounts with the impersonated platforms. This detail is crucial because it indicates the scammers are conducting broad phishing campaigns, targeting random phone numbers rather than confirmed account holders. One contributor explicitly warned others: "Any message about your crypto account being accessed from overseas is a con, don't fall for it."
What Scammers Using 02 9037 7027 Claim
The fraudulent messages from 02 9037 7027 use urgent language and fabricated account alerts to manipulate recipients. Contributors reported receiving messages stating: "You have logged in from a new device in Beijing, China. If this was not you, please contact us immediately at 02 9037 7027 Reference: P8433."
A follow-up message from 0290377027 claims: "A withdrawal attempt for your account was detected. Your verification code is 409100. Expires in 10 min. If this wasn't you call 0290377027." This tactic combines urgency (10-minute expiration) with a request for sensitive information (verification codes), which scammers can use to gain account access even if the victim doesn't have a Binance account - they may use the codes against other targets.
Some messages from 02 9037 7027 include clickable links directing victims to fake login pages designed to harvest credentials. One contributor noted receiving a "Fake Binance text message around login detected in Shanghai" with a suspicious link.
Report Patterns and Timing
All six reports documenting calls and SMS from 02 9037 7027 occurred within a 24-hour window between 20-21 April 2026, suggesting either a coordinated spam campaign or intensified scamming activity targeting multiple phone numbers simultaneously. The reports span multiple channels: four via SMS, one answered call, and one contributor warning shared via community channels.
The consistency of the Binance impersonation across all reports indicates this is not a case of mistaken identity but rather deliberate targeting of cryptocurrency users or broad phishing lists. Contributors repeatedly flagged the "overseas login" narrative as the primary social engineering hook, making this scam highly recognisable to anyone familiar with actual exchange security alerts.
What to Do If You Receive a Call or SMS from 02 9037 7027
If 02 9037 7027 contacts you with claims about account activity:
- Do not: Reply to the message, click any links, call the number back, or provide verification codes
- Do not: Download any attachments or visit URLs included in the message
- Do: Delete the message immediately and block 0290377027 in your phone settings
- Do: Contact your actual crypto exchange (if you have an account) directly using the official number on their website - never use contact details from the suspicious message
- Do: Check your email and account login history for any unauthorised access attempts
If you have a legitimate cryptocurrency exchange account and receive such messages, log in directly through the official app or website (not via links in messages) to verify your security status. Legitimate exchanges will never ask for OTP codes via unsolicited messages.
How to Report 02 9037 7027
Report this scam number through the following Australian resources:
- Scamwatch: scamwatch.gov.au - lodge a detailed report including the exact message content and timing
- ACMA (Australian Communications and Media Authority): acma.gov.au - report SMS spam and scam calls
- ReportCyber: cyber.gov.au - report online fraud and phishing attempts
- Your cryptocurrency exchange: Report the fake messages to Binance or your actual exchange platform's security team using their official reporting channels
- Reverseau: Contribute your experience with 02 9037 7027 to help other Australians identify this number
Forward the scam SMS to 0429 999 888 (ACMA's SMS spam reporting line) before deleting it, and take screenshots of any suspicious messages for your records.
Help others by sharing your experience with (02) 9037 7027!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Text claiming someone tried to withdraw from my account, asking me to verify with a code
Scam artists - Fake Binance text message around login detected in Shanghai. I don't have a Binance account.
<<<<<SCAMMER AWARE>>>>>
Message: [1]
You have logged in from a new device in Beijing, China. If this was not you, please contact us immediately at 02 9037 7027 Reference: P8433.
Message: [2]
A withdrawal attempt for your account was detected. Your verification code is 409100. Expires in 10 min. If this wasn't you call 0290377027.
Any message about your crypto account being accessed from overseas is a con, don't fall for it
Scammer Pretending to be Binance. BEWARE!! SMS!
Text from a crypto exchange saying I logged in from overseas, asked me to contact them urgently
Help others by sharing your experience with (02) 9037 7027!
WRITE A REVIEWFrequently Asked Questions
I received a message from 02 9037 7027 claiming I logged in from China. Do I have a security problem?
Not necessarily with a compromised account - this is a common phishing tactic from scammers using 02 9037 7027. Scammers send these messages to random phone numbers hoping recipients will panic and reveal sensitive information. Unless you have an actual cryptocurrency account and received the alert through official channels (email to your registered address, plus in-app notification), it's almost certainly a scam. If you do have a Binance account, log in directly via the official app (not via any link in the message) to verify your security status. Do not call 0290377027 or reply to the message.
Should I click the link in the SMS from 0290377027?
Absolutely not. Multiple contributors have reported that 02 9037 7027 scams include malicious links leading to fake login pages designed to steal your credentials. Clicking any link in the message from 0290377027 exposes you to credential theft and potential account takeover. Delete the message and block the number immediately.
What should I do if I already provided a verification code to 02 9037 7027?
Contact your cryptocurrency exchange immediately (use the official number on their website, not 0290377027) and change your password if you have an account. Monitor your accounts for unauthorised transactions. If you don't have a Binance account but provided a code, scammers may attempt to use it against other targets, but your personal accounts are not at immediate risk from that code alone. Report the incident to Scamwatch (scamwatch.gov.au) and ACMA (acma.gov.au).
Is 02 9037 7027 a legitimate Binance number?
No. Binance is a cryptocurrency exchange and does not conduct account security verification via unsolicited SMS messages to random phone numbers. Legitimate Binance alerts are sent through your registered email address and displayed in your account dashboard, never via SMS from 02 9037 7027 or 0290377027. If you have concerns about your Binance account, visit binance.com directly and use their official support channels.
Why do scammers using 02 9037 7027 mention specific locations like Beijing or Shanghai?
Mentioning overseas locations creates urgency and credibility in the scam. By claiming your account was accessed from China, scammers leverage the assumption that this is unusual and threatening, prompting you to act quickly without thinking critically. This urgency is exactly why the fake messages from 02 9037 7027 include countdown timers ("Expires in 10 min"). The overseas location is fabricated - contributors have confirmed receiving these messages despite never having accounts with Binance or other exchanges.
How can I protect myself from scams like the ones using 02 9037 7027?
Never respond to unsolicited messages about account activity, regardless of how urgent they sound. If you have cryptocurrency accounts, enable two-factor authentication (2FA) through the official app, not via SMS links. Block 0290377027 and similar suspicious numbers immediately. Always contact companies directly using official contact information from their website or your account statement - never use numbers or links from unexpected messages. Be especially cautious of any message asking for verification codes, passwords, or personal details. Report scams to Scamwatch and ACMA to protect other Australians.