0403 296 465: Suspected Spam and Bitcoin Scam Alerts

2-min Read4 Reports

  • Spam
  • Scam

The number 0403 296 465 has been flagged as a source of spam messages related to potential Bitcoin scams. Learn how to handle calls from this number and protect yourself from scams.

Identifying 0403 296 465: A Closer Look

The number 0403 296 465 / 0403296465 has raised considerable concern among users for its repeated unsolicited messages that appear to be related to fraudulent activity. Reports suggest that this number is primarily involved in sending spam texts, some even linked to a Bitcoin scam.

User Experiences and Classification

Based on reviews from various users between August and September 2020, 0403 296 465 / 0403296465 is classified as a spam number. Here’s the detailed reasoning behind this classification:

  • Threatening Messages: Several users reported receiving alarming texts indicating some sort of 'cancellation' unless immediate action is taken. Such texts typically instill a sense of urgency in victims to elicit a reaction, common tactics used by scammers.
  • Repeated Contact from Variations: A user noted receiving similar spam messages from different mobile numbers, including 0403 296 465 / 0403296465, indicating a possible network of spam accounts trying to bypass detection by changing numbers.
  • Direct Bitcoin Scam References: One review specifically identified the messages as related to a Bitcoin scam, targeting individuals with promises that are too good to be true, aiming to trick victims into revealing personal information or making payments.

How to Handle Calls From This Number

If you receive a call or text from 0403 296 465 / 0403296465, it's advisable to:

  • Do not engage with the message or click any links included.
  • Block the number to prevent future communications.
  • If you have already clicked through a link or shared personal information, monitor your accounts closely for any unusual activity.
  • Consider reporting the number to local authorities or through platforms that monitor scams.

Utilising Reverseau for a Reverse Phone Lookup in Australia can provide additional insights about unknown callers. Stay vigilant and aware of the signs of potential scams to protect your personal and financial information effectively.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 50%
1 Star 50%

What Our Users Reviewed

F
Ferraro

Every day same message txtd to me from a different mobile number. Saying... Last message before cancellation bla bla bla.

Spam.

B
Black

Bitcoin Scam -.

G
Gilchrist

Received a text message saying -Pumlway Please accept my apology for not getting this to you sooner: [link].

H
Heaney

Received a Text message that says "cancellation will take place unless action is taken. Log in to resubmit bmhba.club/H3GyRnyh" ??????


Help others by sharing your experience with 0403 296 465!

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