0473 805 104: Suspicious Message Claiming Trust Wallet Issues

• Suspicious

0473 805 104 is reported as a suspicious number sending unsolicited messages related to Trust Wallet verification. Here’s how to handle communications from this number and stay safe from potential scams.

Identifying the Nature of 0473 805 104

The phone number 0473 805 104 / 0473805104 has recently emerged in user reports as a suspicious contact. Many users have received messages claiming to be from Trust Wallet, indicating their account is not KYC (Know Your Customer) verified, even for those who don’t possess an account. Such unusual messages signal a cautious approach is necessary.

What the Reports Indicate

One user reported receiving a message on 06/08/2022 stating, "message from Trust Wallet saying account is not yet KYC verified." The key concern here is that the recipient does not have a Trust Wallet account and does not deal in cryptocurrency. This indicates that this number is likely using a tactic known as "phishing," where scammers aim to trick individuals into providing personal information.

Why You Should Be Cautious

• Phishing Attempts: Scammers often use messages that appear to come from legitimate companies to create urgency, as seen with the KYC verification claims. This is particularly troubling when the target does not even have an account with the said service.
• Personal Information Risk: Responding to such messages or sharing any personal details can expose users to identity theft and financial crime. Always verify the legitimacy of the source before engaging.

How to Deal with Calls or Messages from 0473 805 104

If you receive unwanted communication from 0473 805 104 / 0473805104 or similar numbers, here are suggested steps:

• Ignore Unsolicited Messages: Do not respond to suspicious texts or calls, particularly those requesting personal information.
• Report Suspicious Communications: Use Reverseau's Reverse Phone Lookup Australia service to report the number and check for additional information shared by other users.
• Block the Number: Protect yourself from future unsolicited messages by blocking the number on your phone.

In conclusion, 0473 805 104 / 0473805104 appears to be used in a phishing scam disguised as a trusted service communication. Always prioritize your safety by remaining vigilant against dubious contacts, and utilize resources like Reverseau for further information on unknown calls.