0483 901 167: Scam Alert - Bitcoin Purchase Attempt

• Scam

0483 901 167 has been reported as a scam number linked to fraudulent Bitcoin purchase attempts. Learn how to identify and handle calls from this number effectively.

Understanding the Scam Behind 0483 901 167

The phone number 0483 901 167 / 0483901167 has recently come under scrutiny due to alarming reports from users indicating it is linked to a phishing scam. Specifically, individuals have reported receiving dodgy messages allegedly from Commonwealth Bank (CommBank), warning of attempted transactions related to Bitcoin that they did not initiate.

What Users Are Experiencing

This number represents a common tactic used by scammers where they impersonate legitimate financial institutions. One user reported receiving a message on 30 May 2023 claiming that an unauthorised Bitcoin purchase was attempted using their CommBank account. The sender closed the message with urgency designed to provoke a hasty reaction – an approach characteristic of scams aiming to elicit personal information or coercion into making rash decisions.

Classification as a Scam

Based on numerous reports and the nature of communication, 0483 901 167 / 0483901167 falls squarely into the category of a scam number. It employs social engineering techniques to exploit unsuspecting individuals, particularly those who may be concerned about their financial security. Impersonating a well-known bank like CommBank adds a layer of legitimacy that may ensnare victims unaware of the risks.

How to Handle Calls from This Number

• Do Not Engage: If you receive a call or message from this number, do not respond or provide any personal details. Scammers often use replies as a means to confirm your phone number is active.
• Report the Number: For your safety and the security of others, report the number to local authorities or use online resources to flag the number as a known scam.
• Utilise Reverse Phone Lookup: For further clarity on unknown numbers, consider using services like Reverseau. This allows you to perform a Reverse Phone Lookup in Australia, helping identify suspicious callers.
• Stay Informed: Stay aware of common scam tactics and share information with friends and family to help prevent them from falling victim to similar scams.

In summary, if you receive communication from the number 0483 901 167 / 0483901167, err on the side of caution, as it is associated with a scam targeting individuals under the guise of banking security. Always ensure to maintain your privacy and security when handling unexpected calls or messages.