0473 745 426: Suspected Scam Number - KYC Phishing Attempt

2-min Read3 Reports

  • Suspicious
  • Scam

The phone number 0473 745 426 has been reported as a suspected scam involved in KYC phishing attempts. Learn how to identify scam texts and appropriately handle calls from this number.

Understanding the Reports on 0473 745 426

The phone number 0473 745 426 / 0473745426 has raised considerable concern among Australian users. Classified as a suspected scam number, this phone number primarily seems to be engaging in KYC (Know Your Customer) phishing attempts. Let's delve into the user reports to understand the nature of these scams and how to protect yourself.

KYC Scam Explained

KYC scams typically involve unsolicited messages that claim to be from financial institutions or service providers, alarming you about account verification issues or urgent updates. They often include links that, if clicked, can compromise your personal and financial information. The messages from 0473 745 426 / 0473745426 not only prompted users to action without proper context but also directed them to potentially dangerous links.

User Reports: A Risky Pattern

According to reports submitted by users:

  • User Review from 04/08/2022: One user noted receiving a scam text on 5 August, warning them about account verification. This prompted immediate action—blocking the number.
  • User Review from 06/08/2022: Another report details receiving a suspicious text advising that the KYC account was not verified, prompting an instinctive warning to avoid the link contained in the message.

How to Protect Yourself

If you receive a call or text from 0473 745 426 / 0473745426, it's crucial to handle it with caution:

  • Do not engage with the sender:
  • Do not click on any links they may provide.
  • Block the number if you believe it's fraudulent.
  • Report the number to your telecommunications provider or via available scam reporting channels.

For further peace of mind, consider using services like Reverseau to perform a Reverse Phone Lookup Australia on unknown numbers before you decide to return calls. Always err on the side of caution to protect your personal information and finances.

By spreading awareness about suspected scam numbers like 0473 745 426 / 0473745426, we help create a safer environment for all users.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

T
Tabone

I received a text saying my KYC (Know Your Customer) account was not verified. The link looked suspicious, so I didn’t click on it and I ended up blocking the number for safety.

B
Bosworth

On August 5, I received the same scam text multiple times. I have since blocked the number to prevent further contact.

T
Thor

I received a message claiming to be for Trust Wallet's KYC 'verification,' asking me to click a link. This appears to be just another scam using my first name as a personal touch.


Help others by sharing your experience with 0473 745 426!

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