03 7065 4994: SCAM - Cryptocurrency Fraud Attempt

3-min Read7 Reports

  • Scam
  • Legit

The phone number 03 7065 4994 has been reported as a scam related to cryptocurrency. If you receive calls or messages from this number, avoid engaging and consider blocking it.

Understanding the SCAM behind 03 7065 4994

The phone number 03 7065 4994 has raised significant alarm among users, as it appears to be linked to various scams primarily targeting individuals interested in cryptocurrency. Reports overwhelmingly classify this number as a scam, with numerous users detailing their experiences with unsolicited calls and text messages attempting to defraud them by posing as legitimate cryptocurrency services.

The Nature of the Scam

Many users have reported that calls and texts from this number often reference prominent cryptocurrency platforms such as Binance, CoinSpot, and Cryptojar. The scammers commonly claim to be providing support or alerting customers about fraudulent activities involving their accounts. However, true to form for a scam, these communications are not affiliated with any legitimate services. Instead, they appear designed to elicit personal information from usually unsuspecting individuals.

User Experiences and Observations

Feedback from users has painted a compelling picture of how this scam operates. Reviews consistently mention:

  • Calls and messages impersonating recognised brands in the cryptocurrency sphere.
  • Attempts to lure victims into revealing sensitive information under the guise of account verification or security checks.
  • A high frequency of messages, with some users expressing frustration at the persistence of these scammers, as they report ongoing text messages even after blocking the number.
  • References to a supposed affiliation with Amex, further creating a facade of legitimacy.

What You Should Do

If you receive any communications from 03 7065 4994, it is advised to take immediate action. Here are some tips on how to handle these calls:

  • Do Not Engage: Avoid answering calls or replying to messages. Engaging with scammers can lead to further attempts to contact you.
  • Block the Number: Use your device’s blocking feature to prevent any future communication from this number.
  • Report the Number: Consider reporting the number to local authorities. This can help combat the rise of phone scams in Australia.
  • Stay Informed: Regularly check platforms like Reverseau to stay updated on scam reports from users.

In conclusion, 03 7065 4994 is an unequivocal scam number involved in cryptocurrency fraud. By learning to identify these scams, you can protect yourself and others from falling victim to unscrupulous tactics that aim to exploit unsuspecting individuals.


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Ratings Distribution

1.6 out of 5
5 Stars 14%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 86%

What Our Users Reviewed

A
Anonymous

I started getting these scam texts shortly after payIDing someone so I'm not sure if it's related.

One for Binance, Coinspot, Cryptobase and Cryptojar all through the guise of an Amex scam. I don't have Amex or any crypto transfer so it doesn't affect me. Still annoying.

A
Anonymous

Claims to be from Amex relating to a purchase of crypto assets on coinjar. An Australian crypto exchange.

A
Anonymous

They have sent 3 text message scams coming from Binance and cryptobase, all from the same number. Keep blocking it but it keeps auto unblocking. Definite a big scam.

R
Rasheed

Yes a Binance scam through amex. The south African guy is the boss. Absolute scumbags preying on the uneducated.

E
Ellman

Binance Scam.

N
Nowell

This number is likely a scam. It claims to be the support line for 'Coin Spot AU', a cryptocurrency platform, but I have never used this site or signed up for their services.

H
Hage

This number is associated with a scam that pretends to be from CoinBase. Please avoid this number and do not share any personal information with them.


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