0400 670 476

Scam Alert - Cryptocurrency Fraud Attempt

2-min Read 1 Report

Likely Scam

0400 670 476 has received 1 report with an average rating of 1.0 out of 5. Users have categorised this number as Scam.

Scam Mobile Telstra Limited

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  • Scam

The phone number 0400 670 476 has been reported as a scam, impersonating Commonwealth Bank with a cryptocurrency fraud scheme. This article provides guidance on how to handle such calls.

Understanding the Scam Behind 0400 670 476

The number 0400 670 476 / 0400670476 has raised alarm bells among users, being identified as a scam line engaging in cryptocurrency fraud. This specific scam involves an impersonation attempt of the Commonwealth Bank of Australia, where callers use automated voice systems that closely mimic official communications to mislead recipients.

What’s Happening?

On 04 December 2023, users reported receiving calls from 0400 670 476 / 0400670476, claiming that there had been attempts to purchase Bitcoin from their accounts. This is a red flag as legitimate banks, including the Commonwealth Bank, would not initiate such sensitive transactions over the phone unexpectedly.

How to Handle Suspicious Calls

  • Do not engage: If you receive a call from this number, it’s safest to hang up immediately.
  • Verify independently: Instead of calling back, reach out directly to your bank using official contact numbers found on their website.
  • Report the scam: Inform the relevant authorities or consumer protection agencies about this number to help stop the spread of such scams.
  • Utilise Reverseau: If you're uncertain about any unknown number, use a Reverse Phone Lookup Australia to verify its legitimacy.

Final Thoughts

Calls from 0400 670 476 / 0400670476 are a clear example of a sophisticated scam designed to exploit unsuspecting individuals. Given the rise of such tactics in our digital age, staying vigilant is essential. Remember, against such unsolicited calls, awareness is your best defence against fraud.

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What Our Users Reviewed

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Anonymous
Scam

Uses the CBA exact voice over to advise that attempts have been made to purchase BITCOIN from your account.