02 9423 3889: Scam Caller Targeting Financial Information and Crypto Wallets

2-min Read8 Reports

  • Scam

The number 02 9423 3889 has been reported by multiple users as a scam caller attempting to retrieve sensitive financial information under the guise of offering a refund. If you receive a call from this number, it's crucial to hang up and report the incident.

Is 02 9423 3889 / 0294233889 a Scam?

The phone number 02 9423 3889 / 0294233889 has raised significant alarm among users, with reports solidifying its classification as a scam caller. Individuals have recounted experiences where the caller posed as an official representative, urging them to withdraw funds urgently or set up crypto wallets under dubious pretenses. The common thread in these stories points towards a dangerous tactic designed to trick victims into compromising their financial safety.

Types of Scams Involved

Users have noted that the approaches used by the callers typically involve a few key tactics. Primarily, they claim that the recipient’s financial institution is closing, insisting that immediate action is required. Some callers even promise refunds that can only be released through cryptocurrency transactions or by gaining remote access to the victim's computer. These behaviours align with phishing and fraud attempts aimed at unlawfully acquiring sensitive financial information.

What to Do if You Receive a Call from 02 9423 3889

If you happen to receive a call from this number, here are recommendations to ensure your safety:

  • Do Not Engage: If you suspect the call is a scam, hang up immediately. Responding can lead to further attempts to manipulate you.
  • Report the Number: Notify your local authorities or the relevant consumer protection agencies in Australia. Share your experience to help others avoid scams.
  • Verify Directly: If the caller claims to represent a financial institution, contact that institution directly using verified contact information, not the number provided by the caller.
  • Block the Number: After hanging up, consider blocking the number on your phone to prevent future calls.

Staying Safe from Scam Calls

As the frequency of scam calls continues to rise, utilising resources like Reverseau and engaging in Reverse Phone Lookup Australia can help you ascertain the legitimacy of unknown calls. Being informed is key to preventing falling victim to these scams.


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Ratings Distribution

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What Our Users Reviewed

A
Arena

I identified this caller as a scammer attempting to obtain my financial information through deceptive means.

P
Province

They sent me a link to a fake website, almost got me. This number should be removed by the phone company. Only use links from public websites.

A
Agent

DO NOT ANSWER THIS CALL. They are scammers. They will ask you to open a crypto wallet or take control of your computer to hack your bank accounts. Hang up immediately. Call any company they say they are from directly. Block this number.

D
Dubberly

Yep, scam caller. Wanting me to set up a crypto wallet for a refund they say I am getting. Hang up if you get a call from this number.

K
Klement

It is a scam number and have tried to target venerable clients to deposit and withdraw money in fake crypto wallets, hung and immediately and report the number also block it.

L
Leamy

SCAMMER! Hang up, tried to tell me a company I had money with was closing down and I needed to take my money out immediately. Things didn't add up.

Later called form the same number and told I was due a refund that could only be paid in crypto. And I had to set up a crypto wallet. They would help me if I gave them remote access to my PC. No chance!

Scammers.

M
Musson

This person is a scam caller. They try and convince you your financial institution is closing and you need to withdraw your funds immediately. They want come across as trying to help you but all they are doing it trying to help themselves to your money.

Do not engage and report the number here to warn others. Stay safe.

C
Chalk

Scam caller trying to trick you into a refund and passing on sensitive info.

Hang up!


Help others by sharing your experience with (02) 9423 3889!

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