Who Called · Australian Phone Report

03 8400 3077: Scam Alert - Phishing Attempts Impersonating Binance

12 reports Emerging

Elevated High

Most reports describe unwanted or suspicious contact from (03) 8400 3077.

Based on 12 reports Confidence: Developing Reports have been coming in steadily
Scam Uncertain Suspicious Local service Eltham, VIC 3095
Read 12 Reports

Phone Number 03 8400 3077: A Detailed Analysis

Reports have emerged highlighting the phone number 03 8400 3077 / 0384003077 as a significant threat to unsuspecting individuals, with numerous accounts pointing to its association with phishing scams impersonating the cryptocurrency platform Binance. Users have reported receiving alarming text messages claiming that withdrawals had been initiated from their accounts, urging them to contact the listed number if they did not authorise these actions.

Understanding the Scam: Binance Impersonation

The messages typically feature alarming claims about withdrawal activities, such as:

  • "A withdrawal has been initiated of multiple assets valued at 1499.99. If this was NOT you, contact +61384003077."
  • "Saying assets are being taken from a Binance account."

Such content is designed to provoke anxiety, pushing recipients to act quickly and without verification. These messages are a winding path to a phishing scam, where the goal is to harvest personal information and gain unauthorized access to victims’ accounts.

How to Handle Suspicious Calls or Messages

Receiving a message from 03 8400 3077 / 0384003077 can be concerning. Here are some steps to take if you encounter this number:

  • Do Not Respond: Engaging with the scammers may lead to further communication or increased efforts to extract information from you.
  • Verify Independently: If you are concerned about your account, contact Binance directly using official channels to verify any claims made against your account.
  • Report the Number: Report suspicious numbers to your mobile carrier and relevant authorities to aid in tracking and stopping these scams.
  • Block the Number: To avoid further contact, consider blocking 03 8400 3077 / 0384003077 on your phone.

Conclusion

In essence, the number 03 8400 3077 / 0384003077 represents a clear phishing threat rooted in the impersonation of Binance. Awareness is vital in combating such scams. By staying informed and cautious, particularly in the realm of finance and personal information, you can shield yourself from being exploited. For those needing help in identifying unknown callers, consider using a service like Reverseau to investigate phone numbers connected to dubious activity.

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What People Reported About (03) 8400 3077

These reports were submitted by community members.

A
Anonymous
Scam

A withdrawal has been initiated of multiple assets valued at 1424.19. If this was NOT you, contact +61384003077.

Looks like scam message.

SMS Unsolicited Impersonation Link/phishing Urgency
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S
Scarpa
Scam

Binance text Impersonation Phishing.

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A withdrawal has been initiated of multiple assets valued at 1499.99. If this was NOT you, contact +61384003077.

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SMS Unsolicited Impersonation Link/phishing Urgency
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A
Anonymous
Scam

SMS claiming fake withdrawal from Binance account, told me to call the number. checked my account, no withdrawal happened

SMS Unsolicited Impersonation Link/phishing
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A
Anonymous
Scam

Getting texts daily about withdrawal alerts, each message different number to contact, very convincing

SMS Unsolicited Impersonation Link/phishing
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A
Anonymous
Scam

SMS claiming withdrawal initiated from Binance, second scam text in a week, obvious phishing attempt to harvest data

SMS Unsolicited Impersonation Link/phishing
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A
Anonymous
Scam

Received a text message from (03) 8400 3077, purporting to be from Binance. This is a scam text.

SMS Unsolicited Impersonation Link/phishing Urgency
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A
Anonymous
Scam

+61384003077 binance text phishing scam.

SMS Unsolicited Impersonation Link/phishing
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A
Anonymous
Scam

SMS scam impersonating Binance

SMS Unsolicited Impersonation
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F
Fray
Uncertain

Scam.

Other Unsolicited
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A
Anonymous
Suspicious

Claimed assets from Binance account being taken, seemed suspicious

Phone call Unsolicited
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Frequently Asked Questions

How does (03) 8400 3077 try to manipulate people?

People most often mention these tactics: Impersonation (100%), Phishing link (89%), Urgency (44%). That's based on 9 reports with useful detail.

Has (03) 8400 3077 been active recently?

Looking at the timeline, this number has been getting more reports over time. 0 reports came in over the past month.

How much confidence should I put in these reports?

Based on 12 community reports. People describe different experiences, so the overall picture is mixed. About 75% include detailed descriptions, which helps.

Could (03) 8400 3077 be a scam?

Based on 12 community reports, 75% classify this number as scam.

Does (03) 8400 3077 call, text, or both?

Most people got a text message (75%), though some reported other methods: text message (75%), other methods (17%), phone call (8%).

What are the main complaints about (03) 8400 3077?

The main descriptions people gave: Scam (9), Uncertain (2), Suspicious (1). People repeatedly mention binance, scam, withdrawal, contact, text in their reports.

Is (03) 8400 3077 contacting people out of the blue?

The calls came as a surprise to 100% of people. 0% knew who was calling.

How long have people been reporting (03) 8400 3077?

The reporting history covers 2 days, from January 2025.

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