Who Called · Australian Phone Report

08 6102 0952 - Suspected Scam: Impersonating PayPal and Cryptocurrency Providers

9 reports Emerging

Elevated Critical

Most reports describe unwanted or suspicious contact from (08) 6102 0952.

Based on 9 reports Confidence: Developing Reports have been coming in steadily
Scam Uncertain Local service Perth, WA 6001
Read 9 Reports

Understanding the Nature of 08 6102 0952

The phone number 08 6102 0952 / 0861020952 has emerged in multiple user reports as a possible scam operation. Numerous reports suggest that the number is affiliated with frauds impersonating PayPal and making cryptocurrency-related claims. In this article, we will delve into the details of these potential scams, providing guidance on how to navigate calls from this number and protect your personal information.

Analysis of User Reports

According to user experiences, numerous individuals have received emails that link this phone number to fraud. The scam initially presents itself as a notification from individuals claiming to represent PayPal, warning of transactions that have not occurred. For instance, users reported receiving emails about an alleged purchase of an iPhone and Bitcoin, with instructions to dispute the transaction via this phone number. However, many recipients have confirmed that they do not have a PayPal account or have not engaged in any Bitcoin transactions. This indicates that the call recipients are being targeted with deceptive practices.

Types of Scams Reported

  • Impersonation Scam: Users report that calls from this number claim to be from well-known companies like Telstra, attempting to gather sensitive information such as internet licence numbers.
  • Phishing Attempts: The phone number has been linked to deceptive emails urging recipients to call back to resolve fictitious issues, such as unauthorized transactions on non-existent accounts.
  • High-pressure Tactics: Some reports indicate that callers employ pressure tactics, claiming urgent disputes regarding purchases, hoping to elicit swift reactions from callers.

How to Handle Calls from 08 6102 0952

Receiving a call from this number can be alarming, especially when it relates to financial matters. Here’s what you should do:

  • Do Not Respond: If you receive a call from this number, it is advisable not to engage. Avoid giving out any personal information or responding to requests.
  • Verify Independently: If the call claims to be from a reputable company, contact that company through official channels to verify the legitimacy of the operation.
  • Report the Number: If you suspect fraud, report the number to relevant authorities or local consumer protection agencies to help prevent others from being deceived.
  • Utilise Reverseau: Use services like Reverseau for a reverse phone lookup in Australia to find out more about the caller and check user reviews associated with numbers.

Conclusion

Overall, 08 6102 0952 / 0861020952 is strongly suspected to be involved in fraudulent activities. The overwhelming consensus among user reports classifies this number as a significant threat in the realms of financial scams, specifically regarding PayPal and cryptocurrency. Always maintain caution when receiving unsolicited calls, especially those that assert time-sensitive information. Protecting your financial and personal details should always be your top priority.

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What People Reported About (08) 6102 0952

These reports were submitted by community members.

A
Anonymous
Scam

Claimed to be from Telstra, asked for internet license number, didn't seem legitimate

Phone call Unsolicited Impersonation
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A
Anonymous
Scam

Caller said my email became public and asked me to enter address so they could check it, obvious scam

Phone call Unsolicited Personal info request
Was this report useful?
A
Anonymous
Uncertain

Missed call, did Google search and found user feedback that helped identify it, issue resolved

Missed call Unsolicited
Was this report useful?
A
Anonymous
Scam

Email about Bitcoin purchase on PayPal with 6-hour deadline, told to call this number

Other Unsolicited Link/phishing Urgency Threats
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A
Anonymous
Scam

Email listing this number about PayPal/eBay iPhone 14 purchase, sender named Amanda Fayette, don't have PayPal

Other Unsolicited Link/phishing Impersonation
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A
Anonymous
Scam

Claimed to be Telstra asking about IP address

Phone call Unsolicited Impersonation
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D
Dipaolo
Uncertain

Missed call did not return call checked here BLOCKED AND DELETED.

Missed call Unsolicited
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A
Anonymous
Uncertain

Went to message bank, no voicemail left, blocked it

Missed call Unsolicited
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Frequently Asked Questions

How does (08) 6102 0952 try to manipulate people?

People most often mention these tactics: Impersonation (67%), Phishing link (33%), Info request (17%), Urgency (17%), Threats (17%). That's based on 6 reports with useful detail.

Has (08) 6102 0952 been active recently?

Looking at the timeline, this number has been getting more reports over time. 0 reports came in over the past month.

How much confidence should I put in these reports?

Based on 9 community reports. People describe different experiences, so the overall picture is mixed. About 67% include detailed descriptions, which helps.

Could (08) 6102 0952 be a scam?

Based on 9 community reports, 67% classify this number as scam.

Does (08) 6102 0952 call, text, or both?

Most people got a phone call (44%), though some reported other methods: phone call (44%), missed call (33%), other methods (22%).

What are the main complaints about (08) 6102 0952?

The main descriptions people gave: Scam (6), Uncertain (3). People repeatedly mention paypal, email in their reports.

Is (08) 6102 0952 contacting people out of the blue?

The calls came as a surprise to 100% of people. 0% knew who was calling.

How long have people been reporting (08) 6102 0952?

The reporting history covers 5 months, from January 2024 - June 2024.

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