- Scam
0491 963 124 has been reported as a scam number linked to fraudulent KYC verification messages. Learn how to handle calls and texts from this number to protect your information.
Identifying the Scam: 0491 963 124
The number 0491 963 124 / 0491963124 is currently flagged by users as a scam source, specifically known for sending fraudulent text messages. Reports indicate that individuals have received deceptive communications claiming to be from 'Trust Wallet', alleging that KYC (Know Your Customer) verification is required for account maintenance.
Type of Scam: KYC Verification Hoax
The KYC verification scam is a common tactic used by cybercriminals to collect personal information from unsuspecting victims. In this case, users around Australia have received messages stating that their Trust Wallet account will be suspended unless they complete the verification process via the link provided in the message. Such messages prey on a sense of urgency, manipulating victims into reacting without due consideration.
How to Handle Communications from 0491 963 124
- Do not engage: If you receive a message or call from this number, do not respond or click on any links provided.
- Verify independently: If you have an account with Trust Wallet, go directly to their official website or app to check for any security notifications rather than clicking links in the message.
- Report the number: Inform relevant authorities or your mobile provider about the scam to help prevent others from falling victim to it.
Conclusion
In summary, 0491 963 124 / 0491963124 is confirmed as a scam number associated with KYC verification fraud. It is imperative to be vigilant about unsolicited contact that requests personal information. For those seeking additional insights or who want to reverse lookup suspicious calls, Reverseau is a valuable tool that can assist in identifying potentially nefarious contacts in Australia. Recognising the signs of a scam can save you from serious consequences and financial loss.
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What Our Users Reviewed
I received a suspicious text message claiming to be from Trust Wallet. The message stated: "Peter, KYC Verification is required. Your account will be suspended until verification is complete." This appears to be a scam and should not be trusted.