0489 982 854: Cryptocurrency Scam Alert

3-min Read2 Reports

  • Scam

Beware of the phone number 0489 982 854, reported by users as a cryptocurrency scam. This guide details how to identify and handle calls from this number to protect yourself from fraudulent activities.

Understanding the Scam Behind 0489 982 854

The phone number 0489 982 854 has been repeatedly reported as associated with a cryptocurrency scam. Users describe a deceptive scenario involving an individual posing as a 28-year-old Korean woman named Lee Min-su, claiming to be travelling in Australia. These reports raise significant concerns about the authenticity of this number.

How the Scam Works

Fraudulent activities have emerged primarily through direct messaging, often beginning with friendly overtures. As detailed in the user reviews, the scammer builds a false sense of trust by engaging in apparently innocent conversations. They will:

  • Introduce themselves as a friendly, attractive individual.
  • Request communication via messaging apps such as WhatsApp.
  • Introduce a third party described as a 'crypto analyst' who then promotes a fake cryptocurrency application.

Once the victim is lured into a comfortable relationship, this so-called analyst encourages them to invest money into a scheme that promises high returns. Instead, victims often find themselves investing more and more only to lose their funds entirely. The strategy appears to manipulate loneliness and longing for companionship into financial exploitation.

What To Do If You Receive a Call or Message from This Number

If you receive any communication from 0489 982 854 / 0489982854, consider the following precautionary steps:

  • Do not engage: Avoid responding to the messages and ensure you do not share personal information.
  • Block the number: Use your phone's features to prevent further contact.
  • Report the number: Inform relevant authorities or use platforms like Reverseau to alert others about the scam.

As malicious scams increasingly target vulnerable individuals, awareness and vigilance play crucial roles in protecting ourselves from financial harm. Engaging with unknown numbers, especially those soliciting money or investments, can often lead to regret. Always remember, it's better to be cautious than to fall victim to these scams. If you suspect a number might be the source of fraud, perform a Reverse Phone Lookup Australia to gather more information and ramp up your defensive measures.


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Ratings Distribution

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What Our Users Reviewed

L
Locks

Crypto currency scam. Number purporting to be 28 yr old Korean female travelling in Australia. Tries to become friends and then introduce you to her friend Mark who is allegedly a crypto analyst. They lull you into fake friendship/trust and get you to try a fake crypto app with success, then get you to invest more and more to cover your subsequent losses - this is DEFINITELY a fraudulent scam. Do not engage with these people.

L
Lavine

This call appears to be a cryptocurrency scam. The caller pretends to be a Korean woman traveling in Australia, who tries to build trust with lonely men. She introduces a third party who claims to be a cryptocurrency analyst encouraging the download of a fraudulent crypto app to invest money, ultimately leading to financial loss.


Help others by sharing your experience with 0489 982 854!

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