- Scam
- Suspicious
08 6731 8063 (0867318063): 7 community reports of crypto scams, impersonation, and callback lures. Callers claim previous crypto losses can be recovered, request remote access via AnyDesk.
Crypto Investment Scam Reports for 08 6731 8063
Seven contributors have reported calls from 08 6731 8063 (also written as 0867318063) involving persistent crypto investment scams and impersonation tactics. The most distinctive pattern involves callers claiming they can recover previous cryptocurrency losses, specifically referencing past scams and investment amounts. One contributor reported the caller knew they had lost $250 in a bitcoin investment five years prior, demonstrating how scammers source victim data from previous fraud incidents.
Multiple reports about 08 6731 8063 name the same individual - a person claiming to be "Cheng Chon Chen" from "Crypto500" - pushing mining software and claiming to represent a federal agency. The consistency across these reports suggests an organised operation targeting previous crypto fraud victims with recovery schemes. Reports indicate callers from 0867318063 maintain detailed records of past victim losses and use this information to build credibility with new contact attempts.
What Callers from 08 6731 8063 Say and Do
Contributors describe callers from 08 6731 8063 claiming affiliation with crypto platforms and federal agencies simultaneously. One report noted the caller already knew the recipient's full name before introducing themselves, a common tactic to establish false familiarity. The caller then pivoted to discussing a specific past cryptocurrency loss, attempting to position themselves as a recovery service.
The impersonation escalates beyond simple name-dropping. A contributor received a call where the person claiming to be from "Crypto500" requested access to their account using AnyDesk - remote desktop software that grants complete control of a computer. This request came after the caller had already established they "knew" about the victim's previous loss, making the access request seem urgent and legitimate.
Another distinctive pattern emerges in the voicemail reports from 08 6731 8063: a woman's panicked voice repeatedly saying the recipient's name with a man speaking in a different language in the background. This emotional manipulation appears designed to trigger concern and prompt an immediate callback - a classic callback-lure tactic. The voicemail explicitly references the caller's location as Burnaby, Western Australia (the 08 area code does serve Western Australia and South Australia), adding false local legitimacy.
Call Patterns and Timing
Reports show 08 6731 8063 operates across multiple contact patterns. One documented voicemail arrived at 8:06 pm on Monday 2nd March 2025. Contributors describe receiving multiple calls from 0867318063 over extended periods, with one noting "persistent calls" and "keeps trying to sell me cryptocurrency." The persistence across months and years (reports span from May 2023 to March 2026) suggests this number remains active in cycling through victim lists.
The call channel breakdown reveals a sophisticated approach: some calls are answered directly with sales pitches, while others leave voicemails designed to prompt callbacks. One contributor answered and reported the caller already knew their full name and previous loss details before any introduction. This pre-research suggests the operation maintains databases of prior victims, cross-referencing loss amounts and personal information to personalise their recovery pitch.
What to Do If You Receive a Call from 08 6731 8063
If 08 6731 8063 calls you:
- Do not: Grant remote access via AnyDesk or any similar software, return the call if you see a voicemail, share account details or banking information, or engage with claims about recovering previous losses
- Do: Hang up immediately, block the number, verify any claim by contacting official agencies directly using published phone numbers (not numbers provided by the caller), and keep records of all contact attempts
The request for AnyDesk access is a critical red flag. Legitimate recovery services, government agencies, and financial institutions never request remote desktop access to personal computers. If you have experienced a previous crypto loss and receive a recovery offer, contact the original exchange or platform directly using their official website contact details - never use contact information provided by unsolicited callers.
What to Do If You Receive a Voicemail from 08 6731 8063
If you receive a voicemail from 0867318063 with emotional language or someone repeatedly saying your name:
- Do not: Call the number back, feel pressured into immediate action, assume the person is in distress and needs help, or provide any information if you do call back
- Do: Delete the message, block the number, report it as a callback lure, and remember that scammers use emotional manipulation to override rational decision-making
The voicemail pattern described in reports - a panicked woman saying the recipient's name with background voices - is a known callback-lure tactic designed to trigger concern and prompt an immediate response. Legitimate emergencies from known contacts come through different channels and include specific context. Generic panic in voicemail messages is a scam indicator.
How to Report 08 6731 8063
If you've received scam calls from 08 6731 8063 or 0867318063, report the incident through these official channels:
- Scamwatch (scamwatch.gov.au) - Report the scam with details of what the caller claimed and requested
- ACMA (acma.gov.au) - Report persistent unwanted calls and provide call times and content details
- ReportCyber (cyber.gov.au) - If remote access or malware was discussed, report the cybercrime threat
- Local police - If you've lost money or had account access compromised, file a formal complaint
- Reverseau - Add your experience to community reports for 08 6731 8063 to help other Australians identify this scam pattern
When reporting, include the exact date and time of the call, the name(s) claimed by the caller, and any specific information they knew about you or your accounts. This helps authorities track organised fraud patterns and protects other potential victims.
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WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Keeps calling about crypto, knows my full name
Received a call at 8:06 pm Monday 2nd March 2025. Call rang on my phone, area was identified as Burnaby, Western Australia. I did not answer it. I received a message saying I had 3 voice mails.
The voice mail was a woman repeatedly saying my name, with a man in the background speaking in a different language. She sounded panicked, asking if I could hear her. I do not recognise the voice, nor am I from WA.
Claimed to be from a federal agency
Rang me about my bitcoin investment 5 years ago which I was scammed of $250. This phone number wanted to access my account through AnyDesk.
Same person who scammed me $250.
Cheng Chon Chen from Crypto500 calling about mining software, scammer
Call from someone named Cheng representing Crypto500, believe it's a scam
Keeps trying to sell me cryptocurrency, persistent calls, doubt the legitimacy
Called # back, all I got was music on the line. Tend to think it may be a scammer.
Help others by sharing your experience with (08) 6731 8063!
WRITE A REVIEWFrequently Asked Questions
A caller from 08 6731 8063 claims they can recover my previous cryptocurrency loss. Should I trust them?
No. Legitimate recovery services do not make unsolicited calls and do not ask for remote desktop access. The pattern reported for 0867318063 shows callers using knowledge of past losses to build false credibility before requesting account access. If you experienced a loss years ago and suddenly receive a recovery offer from an unknown number, it is a scam targeting vulnerable victims. Contact the original exchange where you lost funds using their official website number, not any number the caller provides.
Why would the caller from 08 6731 8063 ask for AnyDesk access?
AnyDesk is remote desktop software that gives the caller complete control of your computer. Once connected, they can access banking apps, cryptocurrency wallets, email accounts, and personal files without your ability to monitor or stop them. Community reports about 0867318063 show this request comes after the caller has built false trust by referencing your previous loss. Never grant remote access to unsolicited callers under any circumstances.
I received a voicemail from 08 6731 8063 with a woman saying my name repeatedly. Should I call back?
No. Reports of 0867318063 describe this exact voicemail pattern - a panicked woman's voice with background noise - as a callback-lure tactic. The goal is to trigger emotional concern so you'll call back without thinking. Once you call back, the scammer has your active number confirmed and can escalate their pitch. Block 08 6731 8063 and do not engage. If someone is genuinely in distress, they will contact you through established relationships or local emergency services.
How does the caller from 0867318063 know my name and my past crypto losses?
Scammers source victim data from previous fraud incidents, leaked databases, and data brokers. The consistency across reports mentioning the same individual (Cheng Chon Chen from Crypto500) suggests an organised operation that maintains and shares records of previous victims. They use this pre-research to position themselves as knowledgeable recovery specialists. This is why it feels plausible - they know real information about your loss. However, knowing your past is a manipulation tactic, not proof of legitimacy.
The caller said they represent a federal agency. How can I verify this?
Do not trust any claim made during the call from 08 6731 8063. Instead, end the call and contact the agency directly using the official phone number from their website. Never use contact details provided by an unsolicited caller. For crypto fraud or recovery services, there is no single 'federal crypto recovery agency' - these are scam claims. If you have genuine legal claims related to past losses, consult a lawyer using independently sourced contact details.
Should I block 08 6731 8063 on my phone?
Yes. Block 0867318063 immediately. Reports show this number uses persistent calling tactics across months and years, cycling through victim lists. Once you've identified it as a scam (which the 7 community reports confirm), blocking prevents repeated unwanted contact. You can also report the number to your phone provider's spam filtering service and register with the Do Not Call Register at donotcall.gov.au, though scammers often ignore these registrations.