0492 010 670: Scam Alert - Trust Wallet Verification Phishing Attempt

3-min Read3 Reports

  • Spam
  • Scam

Beware of calls from 0492 010 670. This number has been reported as a scam related to a Trust Wallet verification phishing. Learn how to identify and handle such calls effectively.

Overview of 0492 010 670

The phone number 0492 010 670 / 0492010670 has recently come to the attention of users for its association with a phishing scam related to Trust Wallet. Reports suggest that this number is being used to send fraudulent messages, leading many individuals to question its legitimacy.

Classification: Scam

According to user reports, the communications originating from 0492 010 670 / 0492010670 contain alarming messages about account verification statuses. Users received notifications indicating that their accounts were not KYC (Know Your Customer) verified and that their assets were at risk of being frozen if action was not taken promptly. This warning is a typical tactic used by scammers to induce panic and prompt the recipients to click malicious links.

Scam Details

  • Phishing Scheme: The primary goal of this type of scam is to obtain personal and financial information from unsuspecting targets. By feigning the urgency associated with freezing assets, the scammers hope to manipulate victims into providing sensitive data.
  • Malicious Link: Messages often include links to counterfeit websites designed to imitate legitimate services like Trust Wallet. Such links can lead to identity theft or financial losses if users enter their details.

How to Handle Calls or Messages from This Number

If you receive a call or message from 0492 010 670 / 0492010670, take the following steps:

  • Do Not Engage: Avoid responding to messages or calls from this number.
  • Verify Independently: If you believe you might have an account with Trust Wallet or a similar service, contact them directly using verified contact details available on their official site.
  • Report the Scam: Notify your mobile service provider about the scam attempt. They are often able to take measures to help protect other customers.
  • Utilise Reverseau: To find more information about unknown numbers, use Reverseau for a comprehensive Reverse Phone Lookup Australia service.

Conclusion

In summary, 0492 010 670 / 0492010670 is clearly identified as a scam number, primarily aimed at deceiving recipients through phishing tactics related to Trust Wallet. Stay alert and informed about potential scams, and always verify information independently. For more insights on conversations with unknown numbers, remember to use tools like Reverseau to equip yourself with the necessary information to protect against phone scams.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 33%
1 Star 67%

What Our Users Reviewed

R
Rene

I received a message saying that my account has been suspended. I have marked this as SPAM.

R
Reiners

Warning: I received a scam message stating that I need to verify my account or my assets will be frozen. The message included a link to a potentially harmful website. I assumed that telecommunications companies were supposed to block such scams.

E
Escher

A message from Trust Wallet warned that my account is not yet KYC verified and that all unverified accounts with assets would be frozen on 01/08/2022 if I didn’t visit trustwallet.limited/kyc. This seems suspicious and likely to be a scam.


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