0483 901 811: Scam - Cryptocurrency and Banking Fraud

3-min Read4 Reports

  • Scam
  • Spam

The phone number 0483 901 811 has been reported as a scam number linked to cryptocurrency and banking fraud. If you receive a call from this number, it is crucial to avoid engaging and report it immediately for your security.

When it comes to unsolicited calls, few are as alarming as those from numbers like 0483 901 811. Classified as a scam by several users who have reported their experiences, this number typifies the deceitful tactics employed by scammers targeting Australians.

User reports from April to June 2023 indicate that the callers from this number impersonate legitimate businesses, attempting to extract sensitive information and financial details from unwary victims. Reviews suggest the following common characteristics of their operation:

  • Cryptocurrency Scams: On 16 April 2023, one user recounted a call where the caller asked them to verify a hefty $900 purchase of bitcoin via Visa, prompting suspicions of a scam.
  • Pre-recorded Messages: Another user reported receiving a call in which a pre-recorded message was difficult to understand, signalling a potential scam operation targeting non-native speakers.
  • Phishing Attempts: In late May 2023, another report indicated an attempt to lure victims with a 50% discount on their next bill—requiring an email for verification, which is typical phony tactic to gather personal information.
  • Bank Account Threats: The final report noted an urgent call claiming to be from Commonwealth Bank (CBA), stating that suspicious transactions had been detected. The caller knew the victim’s credit card number and warned that their account was frozen—a classic strategy to instil fear and prompt hasty decisions, leading to potential identity theft.

Given this alarming accumulation of reports, it's apparent that 0483 901 811 / 0483901811 is not a number you want to engage with. The most prudent course of action upon receiving a call from this number is to simply hang up and block it immediately. Additionally, safeguarding your financial information and regularly changing your banking passwords can further enhance your security.

For anyone curious about the identity of callers from unknown numbers, Reverseau offers an innovative solution with its Reverse Phone Lookup Australia feature. This can help determine who called you and ensure you stay protected from scams. Remember, when it comes to dubious calls, it's always best to err on the side of caution.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 25%
1 Star 75%

What Our Users Reviewed

S
Siders

The caller claimed they were from CBA (Commonwealth Bank of Australia) and knew my credit card number. They informed me there was a suspicious transaction on my account and that it had been frozen. This is clearly a scam, so I strongly advise against engaging with them—hang up immediately and consider changing your banking passwords!

C
Colville

I received a call offering 50% off my next bill, but they requested my email to verify this offer. I find this suspicious.

P
Piasecki

I received a call from a number that is associated with Chinese scammers using a pre-recorded message. I could not understand anything they were saying, but I strongly recommend blocking this number due to their scam tactics.

S
Seifried

I received a call asking me to verify a purchase of $900 for bitcoin made with my Visa card. They instructed me to press 1, which raised my suspicions. This is definitely a scam!


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