- Scam
- Spam
03 8518 4040 (0385184040) used in phishing scams impersonating Binance, Coinbase, and Coinspot. Contributors report fake OTP texts and withdrawal confirmation emails targeting crypto accounts.
Crypto Exchange Impersonation Scam Reports for 03 8518 4040
Four contributors have reported scam activity from 03 8518 4040 (also written as 0385184040) targeting cryptocurrency account holders. The pattern shows coordinated phishing attempts impersonating legitimate crypto exchanges including Binance, Coinbase, and Coinspot. Reports indicate this number has been used across multiple channels - phone calls, SMS, and email - with the consistent goal of tricking recipients into revealing account credentials or confirming fraudulent transactions.
The contributors flagged 0385184040 as part of a social engineering campaign designed to exploit cryptocurrency users. One contributor received a call falsely claiming to be from Binance, while others received SMS messages and emails asking them to verify account activity. All reports share a common thread: the scammers already possessed or were fishing for personal account information.
What Callers and Messages from 03 8518 4040 Claim
Contributors report multiple impersonation tactics from 03 8518 4040. One contributor received a text with a fake one-time password (OTP) asking them to call back if they hadn't requested it - a technique designed to provoke panic and immediate action. When the contributor verified directly with Binance, all account activity was legitimate, confirming the SMS was fraudulent.
Another report describes an email purporting to be from Coinspot requesting confirmation of a withdrawal request, with instructions to contact a provided number if the withdrawal wasn't initiated. The scam exploited the natural security concern a user would have about unexpected account activity. A fourth report involved an SMS directing the recipient to call a number claiming to represent Coinbase.
The common element across all reports about 0385184040 is urgency and authenticity mimicry - each message is crafted to look like legitimate account security notifications, using official exchange names and terminology to build credibility.
Report Patterns and Timing
The four reports about 03 8518 4040 span from March to November 2025, with increased activity in mid-to-late 2025. Reports came through different channels: one phone call, two SMS messages, and one email. This multi-channel approach is a hallmark of sophisticated phishing campaigns targeting cryptocurrency users.
The fact that three of the four reports specifically mention phishing links combined with impersonation tactics suggests 0385184040 is part of an ongoing coordinated scam operation. One contributor noted that the scammers appeared to have pre-existing knowledge of their cryptocurrency account associations, pointing to potential data breaches or purchased lists.
What to Do If You Receive a Call from 03 8518 4040
If 03 8518 4040 calls you:
- Do not: Answer the call or provide any personal information, account details, or verification codes
- Do not: Click any links or call back the number provided
- Do not: Trust caller ID information - scammers can spoof legitimate exchange names
- Do: Hang up immediately and block the number
- Do: If you're concerned about your crypto account, log in directly through the official exchange website (type the URL yourself, do not use any provided links)
- Do: Contact your exchange's verified support channels listed on their official website
What to Do If You Receive an SMS or Email from 03 8518 4040
If you receive an SMS or email from 0385184040 or referencing this number:
- Do not: Click any links in the message
- Do not: Reply to the message or call the provided number
- Do not: Copy and paste links from messages into your browser
- Do not: Enter your credentials or personal information anywhere
- Do: Delete the message immediately
- Do: Forward phishing SMS to 0429 999 888 (ACMA's spam reporting service)
- Do: Report the email directly to the cryptocurrency exchange by finding their official support page and using their phishing report function
- Do: Block the number in your phone's settings
How to Report 03 8518 4040
If you've received scam communications from 03 8518 4040 or 0385184040:
- Report to Scamwatch at scamwatch.gov.au - describe the exact message content and impersonation tactics
- Report SMS spam to ACMA by forwarding to 0429 999 888
- Report to your cryptocurrency exchange directly using their official phishing report feature (found in account settings or help sections)
- Report to ReportCyber at cyber.gov.au if money or personal information was compromised
- Share your experience on Reverseau to help protect other cryptocurrency users from this number
Help others by sharing your experience with (03) 8518 4040!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
binance number, dodgy scam trying to make quick buck
Dodgy text with fake OTP asking me to call if I didn't request it. checked Binance directly and all was fine
Email saying confirm withdrawal request for Coinspot, advised to contact if didn't initiate, likely trying to access crypto accounts
Scam text directing to call number, claimed to be Coinbase
Help others by sharing your experience with (03) 8518 4040!
WRITE A REVIEWFrequently Asked Questions
Why is 03 8518 4040 claiming to be from Binance, Coinbase, or Coinspot?
The scammers impersonating these exchanges are conducting phishing attacks targeting cryptocurrency users. According to reports about 0385184040, they're using legitimate exchange names to build trust and trick you into revealing account credentials or confirming fraudulent transactions. This is a common tactic because users expect security alerts from their crypto platforms.
I received an OTP text from 03 8518 4040 asking me to call back. Is this legitimate?
No. One contributor reported receiving exactly this type of SMS from 0385184040 with a fake OTP, designed to create panic and force immediate action. Legitimate crypto exchanges never ask you to call a number to verify OTPs. If you're concerned, log directly into your exchange account through its official website (not via any provided links) and check if the activity is genuine.
What should I do if I already clicked a link from 03 8518 4040?
Immediately change your cryptocurrency exchange passwords from a secure device, using a strong new password. If you entered credentials on the fake page, assume your account may be compromised and enable two-factor authentication if not already active. Contact your crypto exchange's official support team directly (find contact info on their verified website) and report the incident to ReportCyber at cyber.gov.au.
How do I know if a withdrawal confirmation from 0385184040 is real?
Don't rely on the message alone. Contributors reported that scammers sent fake Coinspot withdrawal confirmation emails claiming to be from 03 8518 4040. Always verify by logging directly into your cryptocurrency exchange account through the official website (type the address yourself, never use links from messages) and checking your transaction history. Legitimate exchanges will show pending or completed withdrawals in your account dashboard.
Should I block 03 8518 4040?
Yes, block 0385184040 immediately on your phone. All four reports indicate scam activity from this number. However, blocking alone won't prevent emails or SMS phishing attempts. You also need to report the number to ACMA (by forwarding SMS to 0429 999 888) and your cryptocurrency exchange's support team so they can warn other users.
What makes 03 8518 4040 different from other crypto scams?
This number (0385184040) is being used across multiple channels - phone calls, SMS, and email - all impersonating different legitimate exchanges (Binance, Coinbase, Coinspot). Reports indicate the scammers sometimes possess existing user information, suggesting targeted attacks rather than random phishing. The multi-exchange approach also suggests a sophisticated operation testing different exchange names to see which one resonates with victims.