02 9070 3636: Classic Crypto Currency Scam Alert

3-min Read2 Reports

  • Scam

Watch out for the number 02 9070 3636, reported as a cryptocurrency scam attempting to access personal information. Learn how to identify and handle calls from this number effectively.

Unmasking the Scam Behind 02 9070 3636

The phone number 02 9070 3636 / 0290703636 has recently come under scrutiny due to multiple user reports suggesting that it is involved in a classic cryptocurrency scam. Understanding the warning signs connected to this number can help protect your personal information and finances.

This particular scam purports to offer lucrative investment opportunities in cryptocurrency, luring potential victims with promises of large returns on investments. Users have reported that the callers engage in aggressive tactics, asking for sensitive personal details such as:

  • Identification photos
  • Access to devices via screen-sharing software (AnyDesk)
  • Bank account details

In one reported incident on 03/03/2023, the caller claimed to represent an investment opportunity that involved an unexpected windfall of $11,000—a claim that raised immediate red flags for savvy recipients. The individual not only displayed rudeness and sarcasm when questioned, but also insisted on personal information that would make anyone cautious.

Why classify this number as a scam? The call demonstrates characteristics consistent with typical fraudulent schemes aiming to exploit individuals under the guise of investment advice. The request for remote access to one's device is a notorious method used by scammers to gain control and pilfer sensitive information, leading to potential financial theft.

Should you receive a call from this number, it is imperative to take the following actions:

  • Do not engage: Hanging up is the safest option when you suspect a scam.
  • Do not share personal information: Legitimate organisations will never ask for your personal details in this manner.
  • Report the number: Use platforms like Reverseau to notify others and prevent further victimisation.

Awareness is key to preventing falling victim to scams like the one associated with 02 9070 3636 / 0290703636. Always trust your instincts, and remember that if it sounds too good to be true, it usually is. For further insights into suspicious numbers and to help others identify similar calls, consider using Reverse Phone Lookup Australia services to stay informed about who's calling.


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What Our Users Reviewed

R
Rollison

Crypto currency scam. Wanted to download the AnyDesk program so he had access to my phone. He also wanted a photo of my ID, and a photo/screenshot of myself through a Webcam chat, and my bank details to transfer the $11000 he was claiming I had made through Crypto Currency investing. He was quite rude and sarcastic when I questioned it all.

H
Hing

Crypto currency scam. Wanted to download the AnyDesk program so he had access to my phone. He also wanted a photo of my ID, and a photo/screenshot of myself through a Webcam chat, and my bank details to transfer the $11000 he was claiming I had made through Crypto Currency investing. He was quite rude and sarcastic when I questioned it all.


Help others by sharing your experience with (02) 9070 3636!

WRITE A REVIEW