0490 710 509: Suspicious Call Related to Cryptocurrency Fraud

2-min Read1 Report

  • Scam

The phone number 0490 710 509 has been reported as suspicious, with users claiming it is linked to fraudulent activity involving cryptocurrency. Learn how to handle such calls effectively.

Understanding the Risks of 0490 710 509

When receiving a call from 0490 710 509, it's imperative to remain cautious. Reports have surfaced indicating that this number may be associated with a scam attempt, particularly focusing on cryptocurrency fraud. In this instance, the caller purportedly claimed to represent the Australian Taxation Office (ATO) while pressuring the recipient to log in to their cryptocurrency account, a tactic that raises significant red flags.

Classification of the Caller

Based on user feedback, it is safe to classify 0490 710 509 as a suspicious number potentially involved in fraudulent schemes. The hallmark of this type of scam often includes impersonating trusted organisations, like the ATO, primarily to elicit sensitive personal information or login credentials. This aligns with the observations made by the individual who reported the suspicious activity on 25 January 2022, who rightly expressed their concerns about the unsolicited request to access sensitive cryptocurrency accounts.

How to Handle Calls from 0490 710 509

If you receive a call from this number or one that seems similar, here are a few steps to handle the situation effectively:

  • Do not engage: Avoid providing any personal information, including passwords or account details.
  • Verify the identity: If the caller claims to be from a legitimate agency, such as the ATO, hang up and call back through their official contact number to verify the legitimacy of the call.
  • Report it: You can report the call to the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC) or Scams Awareness Australia.

Final Thoughts

Utilising a Reverse Phone Lookup Australia service can provide useful insights into the number in question, helping you ascertain who called you and whether further action might be necessary. Remember, staying informed and cautious is your best defence against scams!


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What Our Users Reviewed

C
Cimino

ID: 139122 - A caller, using the ATO logo, requested that I log in to my cryptocurrency account. This is suspected to be a fraudulent attempt. Exercise caution and do not provide any personal information.


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