02 9098 4814: Scam Alert - Bitcoin Refund and Investment Fraud

• Scam
• Suspicious

The phone number 02 9098 4814 has been reported as a scam. It involves fraudulent claims of Bitcoin refunds and investment requests. Learn how to identify these calls and protect yourself.

Understanding the Scam Behind 02 9098 4814

The phone number 02 9098 4814 / 0290984814 has raised significant concern among users, being classified as a scam associated with fraudulent investment schemes and Bitcoin refund scams. Reports indicate that callers from this number claim to offer refunds for investments made in defunct companies, particularly targeting vulnerable individuals seeking financial recovery.

Types of Scams Reported

• Bitcoin Refund Scam: Several reports suggest that individuals received calls promising refunds in Bitcoin from a company called Europe FX, which is no longer operational. These calls typically lure the recipients with the promise of receiving large sums of cryptocurrency, like 1.2 Bitcoin, under the condition that they first set up a Bitcoin wallet and potentially transfer significant amounts of money — in one case, $58,000 AUD.
• Investment Fraud: Another common scenario involves callers asking for substantial amounts of money related to past investments, with tactics such as requesting trust-building actions like screen sharing. This is often a red flag, indicating an ulterior motive to extract personal information or funds.

How to Handle Calls from 02 9098 4814

If you receive a call from this number, or any similar unsolicited calls, it's crucial to remain cautious:

• Do Not Engage: If the caller does not provide a clear and legitimate reason for their call, or if it sounds too good to be true, simply hang up.
• Block the Number: As some users reported, blocking this number is an effective way to prevent further calls.
• Report Suspicious Activity: Consider reporting the number to authorities, as this helps increase awareness and combat these fraudulent practices.

Final Thoughts

In today's digital age, scams like those originating from 02 9098 4814 / 0290984814 are unfortunately becoming more prevalent. Educating yourself about these fraudulent calls is the best defence. Services like Reverseau can assist you in performing a reverse phone lookup in Australia to identify suspicious calls before getting involved.