03 7036 5702 - Cryptocurrency Scam Impersonating Binance

3-min Read17 Reports

  • Scam
  • Uncertain
  • Legit

03 7036 5702 is reported by users as a scam phone number impersonating Binance. If you receive a call or message from this number, do not engage. Here's how to handle such fraudulent communications.

Unmasking the Scam: 03 7036 5702

The phone number 03 7036 5702 / 0370365702 has recently come under scrutiny as users report it to be associated with a cryptocurrency scam, specifically impersonating the well-known exchange, Binance. This article dives into the specifics of the reports and provides guidance on how to protect yourself from such scams.

Classification: Scam

A majority of user feedback categorises 03 7036 5702 / 0370365702 as a cryptocurrency scam number. Reviewers indicate that this number is involved in sending fraudulent communications that appear to be from Binance itself, a leading cryptocurrency trading platform. Reports suggest that the number is being used to initiate scams aimed at stealing personal and financial information, specifically related to cryptocurrency transactions.

Types of Reported Scams

  • Impersonation Scheme: Reviewers note that the calls or messages often claim to be from Binance, misleading users into believing they are receiving legitimate communication from the company.
  • Fake Text Messages: Users have reported receiving SMS messages that spoof Binance's branding, attempting to create a sense of authenticity to coax their targets into divulging sensitive information.
  • Investment Scams: These scams typically suggest potential investments or urgent account verifications, coercing victims into taking hasty actions with their cryptocurrency holdings.

How to Handle Calls from This Number

If you receive a call or message from 03 7036 5702 / 0370365702, it is crucial to take precautionary measures:

  • Do Not Engage: Avoid responding to calls or messages from this number. Engaging with the scammers may lead to further attempts to defraud you.
  • Verify Directly: If you are unclear about the legitimacy of a message claiming to be from Binance, contact Binance directly via their official channels to verify.
  • Report the Scam: Use Reverseau and similar platforms to report this number and alert others who might be vulnerable to these types of scams.
  • Educate Yourself: Learn about common cryptocurrency scams to better equip yourself against future attempts.

Remember, if something seems too good to be true, it probably is. Always conduct a Reverse Phone Lookup Australia when you have doubts about unfamiliar numbers contacting you. Stay vigilant and protect your valuables.


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Ratings Distribution

1.6 out of 5
5 Stars 12%
4 Stars 6%
3 Stars 0%
2 Stars 0%
1 Star 82%

What Our Users Reviewed

L
Lever

I received a message with “Binance” contact name.

Do not interact, big scam.

A new device accessed your account from Bucharest, Romania. If this wasn't you, contact us at 61370365702 right away.

A
Anonymous

Scam scam scam scam.

S
Stanish

They msgged from a spoofed number masking themselves as Genuine Binance, good thing I searched their number. It seems to be a scam. Mine said someone from Romania accessed your account. Please be sure to setup 2F authentication and setup your account to auto lock, you can check who accessed your account from the Binance app > tap the binance logo top left on android > services > security > account activities. Cheers guys.

A
Anonymous

Yes! Do not do it! There won’t be a way of getting your funds back.

O
Ochsner

Yes they sent me too a message. So I called back and they asked me about my balance and gave a code to give to someone from accounts who will call me back.

Do you think they can steal my account in this way?

A
Anonymous

Fake text message pretending that they are from Binance, but they are not. It's a scam.

A
Anonymous

Amazing support really helped me secure my crypto and nothing was lost.

A
Anonymous

Very good customer service, Binance help team helped me secure my funds.

A
Anonymous

Got text message informing me that my binance account was access in Romania. So call immediately to the number for security. So I called them and they asked me how much balance do I have and also do I have any investment in any other platforms? So I said now I am little bit concern. Than they hungup.

Y
Yale

Binance scam.

R
Rothchild

Finance scam.

P
Pyke

Scam -pretending to Binance or any other company - and spoofing the company name in the sms.

D
Dorado

Fake text message pretending that they are from Binance, but they are not. it's a scam to steal your crypto. don't call back.

T
Thornley

Scam binance.

R
Rinke

Fake text message purporting to be from Binance - it's a scam, don't call back.

A
Anonymous

Scam "binance"

A
Anonymous

Crypto scam.


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