03 9028 8609: Scam Alert - Pretending to Be Coinspot and ING Fraud Prevention

2-min Read2 Reports

  • Scam

Beware of 03 9028 8609, reported as a scam number impersonating Coinspot and ING fraud prevention. Learn how to handle such calls and protect your personal information.

Identifying the Scammer: 03 9028 8609

The phone number 03 9028 8609 / 0390288609 has been flagged by multiple users as a suspicious number linked to deceptive practices. Users have reported receiving calls purportedly from Coinspot and ING, attempting to extract personal information under the guise of security notifications.

A Look into User Reports

Various reviews highlight a consistent theme—callers claiming to represent either Coinspot or fraud prevention at ING. Reviewing the feedback from individuals shows a clear pattern of shady tactics:

  • Feigning Identity: One user noted that the caller seemed to know their name, creating a false sense of trust.
  • Urgent Claims: Callers mentioned suspicious logins from different locations, a common tactic used by scammers to induce panic.
  • Unprofessional Behaviour: Some users reported dismissive and offensive behaviour when pressed for details, indicating the callers lacked credibility.

Routing to a Scam Classification

Based on the collected testimonials, it is clear that 03 9028 8609 / 0390288609 should be classified as a scam number. The tactics employed—including impersonation of legitimate companies and aggressive pressure techniques—align with characteristics typical of phishing scams aimed at acquiring sensitive information.

How to Handle Calls from 03 9028 8609

If you receive a call from this number, it is essential to stay vigilant. Here are steps you can take:

  • Do not provide personal information, including details about any financial accounts.
  • Politely hang up if the caller insists on discussing sensitive matters.
  • Consider utilizing a Reverse Phone Lookup Australia service to gain insights on the caller’s identity.
  • Report the number if you suspect it to be a scam to help protect others.

Stay Informed and Safe

At Reverseau, our goal is to keep you informed about potential scams and the latest tactics deployed by fraudsters. Always remember, if something feels off during the conversation, it’s probably best to disregard the call.


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Ratings Distribution

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What Our Users Reviewed

A
Anonymous

Claimed to be from coinspot and said my account was logged in from different location. I told them I do not have a coinspot account and asked them what my name was and they hung up. These guys sound like a bunch of kids from the UK.

V
Vaz

The caller knew my name, but I do not have an account with CoinSpot. This raises alarm bells for me, and I suspect that it might be a scammer.


Help others by sharing your experience with (03) 9028 8609!

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