0435 392 174: Suspicious - Identity Theft Scam

• Scam

The phone number 0435 392 174 has been reported as suspicious, being linked to an identity theft scam. Learn how to handle calls from this number and protect your personal information.

Identifying the Threat: 0435 392 174

The phone number 0435 392 174 / 0435392174 has raised red flags among users, leading to widespread reports categorising it as suspicious. Based on user reviews, this number appears to be associated with a potential scam, specifically targeting individuals for identity theft via social media platforms like WhatsApp.

Understanding the Scam

Reportedly, calls or messages received from this number often involve interactions that seem harmless at first but quickly morph into deceptive practices designed to obtain personal information. The user report dated 04/05/2022 highlighted that the caller, identified as "Yao meng li," sent fake images and attempted to cultivate a relationship while gathering sensitive information.

This method, commonly referred to as an identity theft scam, illustrates the manipulative tactics that scammers use to exploit personal connections. By portraying themselves as potential romantic interests, they lower the guards of their targets, making it easier for them to extract valuable information.

How to Handle Calls from 0435 392 174

If you receive a call or message from this number, it’s crucial to prioritise your safety:

• Do Not Engage: Avoid responding to messages or answering calls from unknown numbers, especially those associated with suspicious behaviour.
• Verify the Source: Conduct a reverse phone lookup through platforms like Reverseau to ascertain the caller's identity before acting.
• Report the Number: If you believe you are being targeted, report the number to relevant authorities like the Australian Competition and Consumer Commission (ACCC) or local police.
• Protect Your Information: Always safeguard personal details, particularly information that could be used for identity theft.

In conclusion, the reported behaviour associated with 0435 392 174 / 0435392174 signifies a serious attempt at identity theft disguised as personal interaction. Being aware of such scams is crucial in today’s digital age. If in doubt, turn to professionals or services available in Australia that specialise in tracing and identifying suspicious callers, enhancing your peace of mind.