- Scam
0482 095 474 has been reported as a scam number linked to deceptive financial practices. Learn how to handle calls from this number and protect yourself from scams.
Understanding the Risks of 0482 095 474
The increasing prevalence of scam calls has made phone number verification a crucial skill for safeguarding your finances and personal information. A phone number reported as linked to deceptive tactics is 0482 095 474. User reviews indicate that this number masquerades as a representative of the Exmo trading platform, claiming to assist individuals in growing their investments. However, the reviews raise serious concerns about the legitimacy of these calls.
Classification of 0482 095 474
Based on user feedback, it is clear that 0482 095 474 is a suspected scam number. It is associated with individuals initiating contact under false pretenses, offering what appears to be a lucrative investment scheme. The reports specifically mention a user named 'Juliet', who attempts to lure potential investors into making quick monetary investments. Once a user wishes to withdraw their funds, the process becomes obstructive—freezing withdrawals until more money is deposited. This tactic is a common element of Ponzi and investment scams where initial 'profits' are often funded by the victims themselves rather than legitimate trading outcomes.
How to Handle Calls from This Number
- Avoid Engagement: If you receive a call from this number, it is advisable to not engage with the caller.
- Do Not Provide Personal Information: Never share sensitive personal or financial information over the phone, especially with unknown callers.
- Report the Number: Contact your telecommunications provider to report the scam number and also consider notifying the relevant authorities.
- Utilise Reverse Phone Lookup: For added security and information on who called you, utilize tools like Reverseau to track and verify numbers.
Final Thoughts
As scams become increasingly sophisticated, remaining vigilant is essential. The risks linked with numbers like 0482 095 474 serve as a reminder to always approach unsolicited calls with caution. Verify who called you using Reverse Phone Lookup Australia and make informed decisions to protect yourself from potential scams.
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What Our Users Reviewed
Do not respond to this number as this 'Juliet' as she calls herself is a scammer using the Exmo trading platform. Wants you to put in more and more funds to get bigger profits but once you want to withdraw it is frozen until you put in more funds. First calls with a business number using 'Ms Cali' as her name and based in Singapore with a hotpot business.