- Scam
The phone number 03 9016 3638 has been reported by users as part of a cryptocurrency phishing scam. This guide explains the nature of the scam and how to effectively handle suspicious calls from it.
Understanding the Scam Behind 03 9016 3638
As more Australians engage in the world of cryptocurrency, scammers are capitalising on this trend, using tactics that prey on unsuspecting individuals. The number 03 9016 3638 / 0390163638 has been reported by users as being associated with a fraudulent scheme claiming to manage funds in Bitcoin. Let's delve into the details of this scam and learn how to protect ourselves from such deceptive calls.
What Users Are Experiencing
Recent reports indicate that this number is involved in a scam that tries to convince victims that they possess a hidden account with Cashbet365, supposedly overflowing with cryptocurrency or its equivalent in Australian dollars. Victims, like the one who reported on 14 August 2023, received calls from representatives claiming affiliation with "Reliance Betting," implying that money is waiting to be accessed for a fee.
Classification of 03 9016 3638
- Type: Scam
- Nature of Scam: Cryptocurrency Phishing
- Suggested Action: Do not engage with the caller or provide any personal information.
Why This Number is Classified as a Scam
The core of this scam revolves around creating an illusion of wealth attached to a false account. The clientele is often asked to pay upfront fees under the guise of unlocking these "funds." The approach is manipulative, relying heavily on misinformation about the callers' legitimacy and the supposed existence of accounts linked to reputable institutions.
How to Handle Calls from This Number
If you receive a call from 03 9016 3638 / 0390163638 or any similar number making outlandish financial claims, it is wise to:
- Hang Up: Cease any communication with the caller immediately.
- Report the Number: Utilise services like Reverseau to warn others about this fraudulent number.
- Block the Number: Prevent future calls by blocking the number on your phone.
- Do Not Share Personal Information: This is paramount; anything shared could be used for identity theft.
In conclusion, awareness is crucial in thwarting scams like this one. By rooting out the deception at numbers like 03 9016 3638 / 0390163638 and opting for Reverse Phone Lookup Australia services, we can safeguard ourselves and others against financial predators. Remember, if it sounds too good to be true, it probably is!
Help others by sharing your experience with (03) 9016 3638!
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What Our Users Reviewed
It seems these fraudsters come to our country just to scam us. Instead of targeting us, they should scam their own country.
I have been called from this number, with claims that I have an account with Cashbet365 that has a large amount of money in bitcoin. When I said that it was not mine I was told it came from a company call reliance betting who were on the Gold Coast Queensland. I was approached back in 2011 by someone who said they were from reliance and spoke about opening a demonstration account in my name. I never heard from them again. The person who rang me said they opened an account in my name and have gone out of business and cashbet365 took it over. I have now been told that the bitcoin has been converted into Australian dollars but I am required to pay a fee to get the money transferred to my account. I have never paid any money out and I do not intend to. As far as I am concerned if I have an account all fees would be paid out of the account. The money is supposed to be in another account with Allroundcripto. Com waiting to be transferred. The phone numbers that have contacted me ar.
(02) 8091 4055 and (03) 90163638.