02 9128 4495 - Scam Alert: PayPal Bitcoin Invoice Scam

3-min Read5 Reports

  • Scam
  • Spam

Beware of calls from 02 9128 4495, which users have reported as related to a PayPal Bitcoin invoice scam. Learn how to handle calls from this number effectively.

Understanding the Threat: 02 9128 4495

The phone number 02 9128 4495 / 0291284495 has recently been flagged by several users as part of a phishing scam targeting individuals through fabricated PayPal invoices tied to Bitcoin transactions. In this case, the scammers are impersonating PayPal to deceive unsuspecting recipients into divulging their personal information or financial details.

Your Safety is Paramount: What Users Have Reported

According to user reports, individuals have received emails purporting to be confirmations of Bitcoin purchases they did not initiate. Notably, the emails came from a sender with a questionable name, calling into further question the legitimacy of the communication. The messages instruct recipients to call the number listed for customer service help regarding purported transactions—but all signs point to a scam.

Classification and Analysis

This number is classified as a scam for multiple reasons:

  • Phishing Tactics: Users noted that the emails contained invoices for large sums, specifically related to an unrequested Bitcoin transaction.
  • Inconsistencies: The names associated with the emails were not linked to any legitimate transaction, demonstrating a clear intent to mislead.
  • No Transactions Found: Users were able to verify through their actual PayPal accounts that no transactions matching the unsolicited invoices existed.

How to Handle Calls from 02 9128 4495

If you receive a call from this number, here are some recommended actions:

  • Do Not Engage: Avoid calling back or providing any personal information. Do not respond to calls from this number.
  • Block the Number: Protect yourself and help others by blocking the scam number on your device.
  • Report the Incident: Consider reporting the number to your local authorities or relevant consumer protection agencies to help mitigate the issue for others.

Conclusion

In summary, the number 02 9128 4495 / 0291284495 is highly suspect and associated with a phishing attempt related to Bitcoin transactions via PayPal. Users are urged to remain vigilant and conduct a Reverse Phone Lookup Australia to identify potential threats effectively. Always ensure security measures to safeguard your financial information against fraudulent activities.


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Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 20%
1 Star 80%

What Our Users Reviewed

A
Anonymous

This number is dodgy as! I clicked on a Facebook ad thinking it was legit, but got a scary message about my account being disabled. They had this lame Windows Defender spiel about viruses and begged me to call this number. Total setup to get your details—stay away!

A
Anonymous

Look, mate, if you get a call from this number, just hang up! It's obviously dodgy, trying to pull a fast one on you!

B
Brandner

I received an email that claimed to be from PayPal, with an invoice for a Bitcoin transaction. The email listed this number for me to call if I didn’t initiate the transaction. After checking my PayPal account, I found no such transaction listed or pending. This is definitely a SCAM! Please ignore and block them.

A
Anonymous

Bitcoin invoice from "PayPal" (?????) $499.99.

Fairy Montgomery (LOL) was the sender..... Warning Spam.....

H
Hemmer

I got an email with a "Paypal" receipt attached for a bitcoin purchase I didn’t make. The receipt was addressed to my email rather than my real name, and the bitcoin value was inconsistent with current market rates. This phone number was listed as "customer service" for Paypal, urging me to call if I didn’t recognize the transaction. I suspect it is a scam and won’t call the number.


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