0459 417 400: Scam Alert - Trust Wallet Phishing Attempt

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  • Scam

The number 0459 417 400 has been reported as a phishing scam linked to Trust Wallet. Read on to learn how to recognise such scams and protect yourself from potential fraud.

Understanding the 0459 417 400 / 0459417400 Scam Calls

The number 0459 417 400 has raised alarm bells among Australian users, with reports suggesting it is linked to a phishing scam masquerading as communication from Trust Wallet. Phishing scams are designed to deceive individuals into giving away their personal and financial information by impersonating legitimate businesses or services.

What Happened?

User reports detail receiving a text from this number at an unusual hour (12:53 AM) on 13 July 2022, claiming the recipient needed to complete KYC (Know Your Customer) verification to prevent their account from being suspended. Such tactics are often used in scams as they create unnecessary urgency, pressuring individuals to act quickly without verifying the legitimacy of the call or text.

Why is This a Scam?

The message originated from a phone number that does not align with official communications from Trust Wallet. Here are key indicators that classify 0459 417 400 / 0459417400 as a scam:

  • Sender Impersonation: Scammers often impersonate well-known brands to gain trust.
  • Urgency Tactics: Texts that evoke fear of account suspension push users into hasty decisions.
  • Inconsistent Communication Times: Legitimate companies do not typically send texts at odd hours, particularly for critical updates.

How to Handle Calls and Texts from 0459 417 400

If you receive a communication from 0459 417 400 / 0459417400, it is crucial to approach the situation with caution:

  • Do Not Respond: Avoid replying or engaging with the number directly.
  • Verify with Official Sources: Contact Trust Wallet using their official channels to verify if the communication is genuine.
  • Report the Number: Reporting to relevant authorities or platforms like Reverseau can help alert others.

Final Thoughts

Protecting yourself from potential scams such as the one linked to 0459 417 400 requires vigilance and awareness. Always use Reverse Phone Lookup Australia tools to identify unfamiliar numbers and stay safe from scams. Remember, if an unsolicited message appears questionable, it’s better to err on the side of caution.


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What Our Users Reviewed

G
Golas

Received text at 12.53 am from Trust Wallet asking me to complete KYC verification as all unverified accts would be suspended, appears to be a scam.


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