03 7067 6534: Scam Call Alert - Cryptocurrency and Transaction Fraud

3-min Read20 Reports

  • Scam
  • Suspicious
  • Spam
  • Uncertain
  • Legit

Beware of calls from 03 7067 6534, identified as a scam. This number uses fraudulent messages regarding Bitcoin transactions and unsolicited warnings. Learn how to handle such calls safely.

Identifying the Threat: 03 7067 6534

The phone number 03 7067 6534 / 0370676534 has been reported by numerous users as a potential scammer, engaging in deceptive practices primarily aimed at gathering personal and financial information. These reports suggest that the calls often involve alarming claims about transactions related to Bitcoin and credit cards, aiming to provoke fear and urgency.

Analysis of User Reports

Examining the feedback, many users have recounted similar experiences with this number:

  • Several complaints dated from late December 2023 to April 2024 highlight a pattern of pre-recorded messages, often claiming to represent well-known companies like Visa and Telstra.
  • A common theme is the mention of suspicious transactions, with callers trying to create a sense of urgency, such as reporting $900 transactions or the need to verify credit card activity.
  • Rapport with the callers is evasive; many users have noted that they hung up or failed to engage after initial inquiries.

Scam Specifics

Based on the nature of the calls, it is clear that this number is associated with scams related to:

  • Cryptocurrency Fraud: Callers tout claims about Bitcoin transactions that probably don't exist.
  • Credit Card Scams: Many reports indicate that users were told about suspicious charges on their cards, which act as a ploy to extract sensitive information.
  • False Company Representation: The number misrepresents itself as trustworthy organisations without substantiation.

What to Do If You Receive a Call?

If you receive a call from this number:

  • Do Not Engage: If you suspect a scam, it is best to avoid answering or engaging with the caller.
  • Do Not Provide Personal Information: Never divulge any personal, financial, or credit card details.
  • Report the Call: Alert relevant authorities or use reverse phone lookup services like Reverseau to report and share your experience.
  • Block the Number: Most mobile devices offer options to block unwanted callers effectively.

Final Thoughts

In conclusion, the evidence strongly indicates that 03 7067 6534 / 0370676534 is involved in scams primarily targeting individuals through false claims of financial discrepancies. Avoid any interaction with this number, and utilise resources available at Reverseau for any further investigations regarding such suspicious communications.


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Ratings Distribution

2.2 out of 5
5 Stars 5%
4 Stars 15%
3 Stars 25%
2 Stars 5%
1 Star 50%

What Our Users Reviewed

A
Anonymous

Caller asked to confirm $1,000 gift card purchase

A
Anonymous

Multiple calls from this number, strongly believe it's scam

A
Anonymous

someone claiming to be from Telstra saying my internet wasn't secure, but I'm not even a Telstra customer

A
Anonymous

Didn't answer, got about 20 scam calls this month in total

B
Becker

Yeah most likely scam. The auto robot callled to check and hung up. Good to report in this web.

A
Anonymous

Claimed to be from eBay saying someone in California trying to purchase on my account

A
Anonymous

Robocall to verify if number answered

A
Anonymous

Annoying caller, no message, blocked

A
Anonymous

Hi, just received a call from 03 7067 6534, stating that there are a number of Bitcoin charges to my Master Card. When we asked where are you from, they just hung up.

There are no transaction to our MC. This is a scam.

A
Anonymous

Caller said there was a $900 online transaction needing my approval for visa or mastercard

A
Anonymous

Claimed to be from Telstra, said IP address running slow, skeptical

A
Anonymous

Nobody there when I answered, call ended after 3 seconds, called back and got voicemail with Aussie accent asking for full name and contact details, then said inbox full

A
Anonymous

Calls during meal times, never leaves voicemail, not in contacts, previous reports suggest it's a scam company

A
Anonymous

Rang back, went to message bank, still no idea who it is

A
Anonymous

Claimed transaction on credit card for nearly $800. when I mentioned they'd called me, rep said I'd dialed them. refused to help

A
Anonymous

Didn't answer, not in my contacts, suspect it's a scam

A
Anonymous

Hung up. No one at other end.

A
Anonymous

got a call and was pleased with the response

A
Anonymous

recorded message claiming to be from Visa about Bitcoin transaction on my card

A
Anonymous

Hung up when I answered


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