0480 015 454 – Spam: Suspected Scam Attempt Related to FX Trading

2-min Read1 Report

  • Scam

0480 015 454 is reported as a spam number potentially linked to an FX trading scam. If you receive a call or message from this number, stay alert and avoid clicking any links.

Understanding the Risk: 0480 015 454

The phone number 0480 015 454 / 0480015454 has been flagged by users as a source of spam, with specific concerning claims pointing towards a possible scam. One report dated 23 February 2023 highlighted a text message advising the recipient about a so-called FX Trade rebalance. This message urged the user to click on a link for further updates, supposedly from an entity known as The Rivkin Report. However, the recipient clearly stated that they do not subscribe to The Rivkin Report and have no involvement with FX trading, raising significant red flags.

Classification of 0480 015 454

Based on user reports, it is evident that 0480 015 454 / 0480015454 falls under the spam category, with characteristics commonly associated with phishing scams. Phishing attempts are designed to lure individuals into divulging personal information or clicking links that could compromise their security.

What to Do if You Receive a Call or Message from This Number

  • Do Not Engage: Refrain from responding to the message or call, especially if you're asked to click on links.
  • Verify the Source: If the sender claims to be a company or service you know, verify their contact details through official channels.
  • Report the Incident: Consider reporting the number to the relevant authorities, such as the Australian Communications and Media Authority (ACMA).
  • Use a Reverse Phone Lookup: To ascertain who called you and gather additional information, you can employ services like Reverseau for a thorough examination of the caller's identity.

By staying vigilant and aware of suspicious phone calls or messages, you can protect yourself from potential scams linked to numbers like 0480 015 454 / 0480015454. Always trust your instincts—if something feels off, it's crucial to prioritise your safety and security above all else.


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What Our Users Reviewed

P
Peal

I received a message advising me of an FX Trade rebalance with a request to click on a link for more information. This message appeared to be from The Rivkin Report, but I do not subscribe to their services and do not have any forex trading accounts associated with them.


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