08 6245 9940: Scam - Cryptocurrency Investment Scheme

3-min Read2 Reports

  • Scam

08 6245 9940 is reported as a scam phone number linked to a fraudulent cryptocurrency investment scheme. If you receive a call from this number, beware and do not provide personal information or access to your computer.

Beware of 08 6245 9940: A Fraudulent Cryptocurrency Investment Call

The phone number 08 6245 9940 has garnered attention as a scam, specifically targeting unsuspecting individuals with promises of significant returns on cryptocurrency investments. User reports consistently highlight a pattern of deception where callers impersonate financial advisors or representatives from fake investment firms.

Understanding the Scam

According to user feedback, calls from this number typically feature a non-Australian accent and have a similar modus operandi. The primary tactic involves informing victims that their investments in Bitcoin or other cryptocurrencies have shown remarkable growth. However, the catch lies in their request for remote access to the victim's computer under the guise of assisting with withdrawals or reinvestments. This is a classic ruse aimed at stealing personal information.

A Victim's Story

In one poignant report from January 2022, a victim shared that they were lured into investing upwards of $A25,000, enticed by the false promise of daily returns. This individual expressed frustration over being locked out of their supposed funds when they attempted to withdraw money, revealing a distressing truth about such scams: they can lead to significant financial and emotional distress.

How to Handle Calls from 08 6245 9940

  • Do Not Engage: If you receive a call from this number, simply hang up. Engaging with the caller may increase your risk.
  • No Personal Information: Never provide personal details or financial information over the phone, especially to unverified sources.
  • Report the Call: Document the number and any information you have, and report it to authorities, such as the ACCC or your local consumer protection agency.
  • Seek Help: If you believe you have fallen victim to this scam, seek financial advice from a trusted professional.

In conclusion, staying informed about such fraudulent activities is crucial for safeguarding your financial wellbeing. Always approach unsolicited calls with caution and consider using resources like Reverseau or Reverse Phone Lookup Australia to identify unknown numbers. Remember, being vigilant can help combat these malicious scams. Protect yourself and never hesitate to reach out for support.


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What Our Users Reviewed

H
Hon

About two months ago, having some savings aside, I thought about reversing these.

Money in an online trading platform.

Completely alien to this world, I got carried away or rather, duped by these individuals who, promising to triple my money, required a daily deposit of a minimum of $A5,000 to a maximum of $A25,000. Whenever I hesitated about these payment.

They assured me that shortly thereafter I would receive a daily income of $A2,000.

With these rosy prospects for my future, very naively I continued to bleed my bank account until, seeing no promised entry in my checking account, I said enough and that I wanted to put an end to this nonsense that has drained me of all. My savings.

So I requested the return of what they had always assured me was my money and that I could withdraw at any time, which is $A85,000.

But to my request I was told that it was not possible because I was not qualified to ask for my own money.

This whole situation has and is severely damaging me psychologically because I have been an innocent victim of unscrupulous people who take advantage of the naivety of honest people who work hard every day for their family and for their future.

I have all the data regarding this “company”, but I don't know who I can turn to for help or assistance in trying to recover my money, if possible.

K
Kofoed

They tell you your Bitcoin shares increased and want to go on your computer to show you how to either re invest or to withdraw your money. Non Australian accent. Be careful people they just want access to your computer, then they get all your information. This is a SCAM!!!!!!!!!!


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