03 9018 6600: Scam Alert - Cryptocurrency Recovery Fraud

• Scam

Beware of calls from 03 9018 6600, a number reported for cryptocurrency recovery scams. Learn how to handle suspicious calls and protect yourself from fraud.

Identifying 03 9018 6600: A Cryptocurrency Recovery Scam

The phone number 03 9018 6600 / 0390186600 has raised significant concerns among users, with multiple reports categorising it as a scam. Specifically, callers claiming to be affiliated with Crypto 247 have contacted individuals, urging them to transfer money to recover lost funds from fraudulent accounts associated with cryptocurrency, particularly Bitcoin.

Analysis of User Reports

According to recent user feedback, the calls from this number typically follow a similar script, wherein the caller lies about the recipient holding an account with potentially outstanding issues. These malign attempts have been noted to invoke panic, suggesting that immediate action, such as depositing money, is required to secure their supposed “accounts”.

Understanding the Scam

• Type of Scam: Cryptocurrency recovery fraud, where scammers prey on unsuspecting individuals
• Modus Operandi: Claiming false associations with legitimate cryptocurrency platforms to incite fear
• Common Phrases: “Your account is in danger”, “You need to pay to recover funds”

How to Handle Calls from 03 9018 6600

If you receive a call from this number or any similar scams, it is essential to remain calm and collected. Here are a few steps to consider:

• Do not engage with the caller; hang up immediately to avoid further manipulation.
• Do not provide any personal information or financial details.
• If possible, report the number as part of a broader effort to combat scams in Australia.
• Use a Reverse Phone Lookup tool, such as Reverseau, to investigate unfamiliar numbers.

This incident underscores the importance of vigilance when it comes to unexpected phone calls, especially those that solicit money or personal information. Always verify the identity of the caller and remember: if the claim sounds too good to be true, it likely is.

Stay informed and ensure your safety. By sharing your experiences and findings, you contribute to a growing awareness that protects others from falling victim to such scams.