0417 939 598 - Scam Reported: Dating App Fraud and Money Laundering Scheme

• Scam

0417 939 598 has been reported as a scam phone number related to a dating app fraud. Here's what you need to know about dealing with calls from this number and protecting yourself.

Overview of 0417 939 598

The phone number 0417 939 598 / 0417939598 has emerged as a notorious scam number, primarily connected to fraudulent activity on dating apps. Users have reported serious concerns regarding the behaviour and tactics employed by the individual associated with this number, suggesting they are involved in deceptive practices aimed at financial exploitation.

Nature of the Scam

For those wondering who called me Australia, this number is linked to a scammer who claims to go by the name Pietra Kearney. This perpetrator is reportedly engaging individuals through dating platforms, presenting themselves as a legitimate romantic interest. However, the conversations quickly escalate into alarming requests for money.

Common Tactics Used

• Video Calls with Location Requests: The scammer engages victims in video calls while pressuring them to share their real-time locations via platforms like WhatsApp.
• Manipulative Money Demands: Once rapport is built, victims often encounter demands for money, with the scammer attempting "accidental" payments, only to request refunds sent to different accounts.
• Threats of Personal Harm: If victims refuse the payment requests, the scammer has reportedly resorted to threats at their homes to obtain compliance, linking this behaviour to broader operations of money laundering.

How to Protect Yourself

If you receive a call or message from 0417 939 598 / 0417939598, it is advisable to:

• Avoid Engagement: Do not engage in conversation or respond to requests for money.
• Document Communication: Keep records of any interactions in case you need to report it to authorities.
• Contact Authorities: If you feel threatened or believe you have been a victim of fraud, reach out to the police immediately.

Conclusion

In summary, the phone number 0417 939 598 / 0417939598 is classified firmly as a scam number linked to nefarious activities on dating platforms. Recognising the signs, avoiding interaction, and reporting suspicious activities can help safeguard against such scams. For further insight on unfamiliar calls, consider using Reverse Phone Lookup Australia services to determine the origin of unfamiliar numbers and strengthen your awareness of potential scams.