08 9455 6146: Scam - Impersonating Local Bank for Bitcoin Fraud

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  • Scam

The number 08 9455 6146 has been reported as a scam, with users claiming impersonation of a local bank regarding suspicious Bitcoin transactions. Here’s how to handle calls from this number.

The phone number 08 9455 6146 has raised an alarming amount of suspicion among Australian users, with consistent reports categorising it as a scam. It appears that this number has become infamous for its fraudulent attempts to impersonate local banking institutions. The most recent report from a user on 09/11/2023 revealed a rather audacious tactic: the caller claimed to be from a local bank, warning the individual that someone was attempting to purchase Bitcoin using the remaining funds in their account. This is a classic strategy commonly seen in scams where attackers leverage urgency and fear to manipulate unsuspecting individuals.

Classifying 08 9455 6146 / 0894556146 as a scam is not just based on one report; users have indicated a troubling pattern associated with this number. Scammers often employ tactics to create panic and elicit immediate responses, leading individuals to divulge personal information or financial details under the pretense of protecting their accounts. Upon investigation, it's clear that this particular number aligns closely with practices typical of a socially engineered scam.

So, how should you deal with calls from 08 9455 6146? Here are some recommended steps:

  • Do not engage: If you receive a call from this number, it is advisable to hang up immediately. Engaging with the caller can lead to further attempts to scam you.
  • Verify: If the caller claims to represent your financial institution, you should contact your bank directly using an official number to verify the conversation.
  • Report: Consider reporting the number through platforms that track scam calls and increase awareness. This could help protect others from falling victim to similar scams.
  • Utilise a reverse phone lookup service: To identify unknown callers, you can use a reverse phone lookup service in Australia. This might help you uncover whether others have had negative experiences with the same number.

In conclusion, it is best to remain vigilant regarding unknown callers claiming to be from your bank, especially when alarming statements about your account are made. Always trust your instincts and take the necessary precautions to safeguard your financial information. Stay safe and informed!


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Anonymous

Told me they are a local bank and that someone is buying bitcoin with the remaining money in my account. Lol.

Scam artist.


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