(03) 9340 8269

Scam Alert - Impersonating CoinSpot

3-min Read 7 Reports

Likely Scam

(03) 9340 8269 has received 7 reports with an average rating of 1.0 out of 5. Users have categorised this number as Scam.

Scam Local service Melbourne, VIC 3000 Telstra Limited

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7 reports
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  • Scam

The phone number 03 9340 8269 has been reported as a scam, impersonating CoinSpot to send unsolicited verification codes. Learn how to identify and handle calls from this number effectively.

Understanding the Scam Behind 03 9340 8269

The number 03 9340 8269 / 0393408269 has recently raised concerns among users, with multiple reports indicating that it is linked to a fraudulent scheme impersonating the cryptocurrency exchange platform, CoinSpot. This article details the nature of the scam and provides guidance on how to handle any incoming calls or messages from this deceptively dangerous number.

Nature of the Scam

According to reports, individuals have received unsolicited SMS messages from this number that falsely claim to be from CoinSpot. The texts often contain a fake verification code and instruct recipients to call back the number provided. However, CoinSpot has clarified that they do not initiate such requests and that their genuine communication channels do not include unsolicited calls or verification messages.

Why This Number is Considered a Scam

  • Impersonation: Scammers are mimicking CoinSpot to instil a sense of trust in the target. They frequently impersonate legitimate companies to exploit unsuspecting individuals.
  • Unsolicited Communications: Receiving unexpected text messages, especially those asking for a callback or containing verification codes is a classic tactic used by scammers.
  • Confirmed Fraudulent Activity: Many users have taken the time to verify with CoinSpot, confirming the fraudulent nature of the communications received from 03 9340 8269 / 0393408269.

How to Protect Yourself

In light of these reports, here are some tips on how to deal with phone calls or messages from this number:

  • Do Not Respond: Avoid replying to or calling back this number, as this could lead to further phishing attempts.
  • Contact Legitimate Channels: If you receive a suspicious message purporting to be from CoinSpot or any other company, reach out to them directly through their official website or verified contact numbers.
  • Report the Scam: Consider reporting the incident to relevant authorities who can help tackle fraudulent behaviour, such as the Australian Competition and Consumer Commission (ACCC).

Conclusion

Remember to always be vigilant when it comes to unknown phone numbers. Utilizing services like Reverseau or Reverse Phone Lookup Australia can assist in verifying the legitimacy of unfamiliar callers. Stay informed to protect yourself from falling victim to scams like the one associated with 03 9340 8269 / 0393408269.

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What Our Users Reviewed

A
Anonymous
Scam

Received a fake text from 'Coinspot' giving a verification code. Contained 'if this was not you, contact us on ____'

B
Bellis
Scam

Attempting to be a Coinspot number informing of an access code to your account. Scam.

A
Adamo
Scam

Can confirm coin spot scam as well.

Thanks to everyone who has also reported this number to help everyone keep safe!!

A
Anonymous
Scam

It's a scam - sms vrification code from 'coinspot' with a phone number to call - contacted coinspot, confirmed to be a scam.

E
Egbert
Scam

Fake sms verification from coinspot. scammers!

C
Cattell
Scam

Fake verification sms from coinspot. Asking me to call back this number - confirmed with coinspot that they have no direct phone number to call them back, and would never ask for you to call them or click on any links. beware.

G
Grear
Scam

This number is pretending to be CoinSpot. They sent me an unsolicited verification code and then asked me to call them back. I think it's a scam, so I won’t respond.

Help others by sharing your experience with (03) 9340 8269!

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