1300 718 024 - Scam Alert: Phishing Attempt Impersonating Binance

3-min Read14 Reports

  • Uncertain
  • Scam
  • Spam
  • Suspicious

1300 718 024 has been reported as a phishing scam impersonating Binance, misleading users into revealing sensitive information. If you receive a call or message from this number, it's vital to remain cautious and avoid sharing personal details.

Introduction

The number 1300 718 024 / 00718024 is currently flagged as a phishing scam, with numerous users reporting attempts by the caller to impersonate Binance, a well-known cryptocurrency exchange platform. These manipulative contacts often involve deceitful claims about unusual account activity or fraudulent transactions, aiming to extract sensitive information from unsuspecting individuals.

Analysis of User Reports

Users have shared consistent experiences indicating that 1300 718 024 / 00718024 is linked to attempts at fishing for personal details under the pretense of account-related emergencies. Various accounts depict scenarios where the caller or text messages allege that large sums of money are being withdrawn without consent, compelling the recipient to divulge account information.

Classification

Considering the reviews, we classify 1300 718 024 / 00718024 as a phishing scam. The main reason for this classification is the common strategy employed by this caller: impersonating Binance to create a sense of urgency and fear. Scammers often clone numbers or use spoofed texts to masquerade as legitimate entities, making it vital for individuals to be vigilant and informed.

Details of the Scam

  • The primary modus operandi involves alerts about suspicious activity linked to a Binance account, attempting to incite a panic response.
  • Victims report receiving texts with fabricated messages claiming money withdrawals or login notifications, prompting them to call the number for "support".
  • Multiple reports substantiate strong evidence that this number has no affiliation with Binance, highlighting its illegitimacy.

How to Handle Calls from This Number

If you receive a call or message from 1300 718 024 / 00718024, follow these steps:

  • Do Not Engage: Avoid responding or providing any personal information. These calls are orchestrated attempts to scam you.
  • Verify Independently: If you're unsure about the validity of a communication, contact Binance directly through official channels you've researched independently.
  • Report the Scam: Report any interactions to local authorities or cybersecurity agencies to help combat these fraudulent efforts.
  • Use Reverseau: If you're concerned about other numbers, consider using Reverse Phone Lookup Australia available from Reverseau for further verification and awareness.

Conclusion

In today's digital age, it's crucial to remain alert against unsolicited communications, especially those using the guise of reputable companies. Always prioritise your personal security by being informed and cautious. Remember, when in doubt, check thoroughly before taking any action.


Help others by sharing your experience with 1300 718 024!

WRITE A REVIEW

Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 7%
3 Stars 7%
2 Stars 14%
1 Star 71%

What Our Users Reviewed

A
Anonymous

Had an SMS pop up from Binance, but I'm feeling a bit wary about it. Not sure if it's legit or a sneak attack, so proceed with caution!

A
Anonymous

Spoofed number claiming to be Binance. The text said:

You successfully signed in from TOKYO JAPAN. If this wasn't you call +611300718024 forassistance.

Long story short, complete scam/phishing attempt. Be aware. Delete & block.

R
Ritacco

Spam and scam.

A new device has been connected to your API keys. If this wasn't you, please reach out to +611300718024 to disable it.

A
Anonymous

It's a phishing scam, but it's a pretty good one. BEWARE!

P
Peek

Scam. Don’t engage.

A
Adrian

We have received a request to unbind your 2FA. If this wasn't you, call +611300718024. REF773X

B
Bey

Text received from a sender named ‘Binance’:

“A new device has been connected to your API keys. If this wasn't you, please reach out to +611300718024 to disable it.”

A scam message. I have no binance.

N
Nemeth

Be cautious of how urgent they make their requests. Never call any tech support numbers provided in unsolicited text messages. The caller claimed to be from Binance, referring to alleged unusual login activity.

T
Tomic

1300 718 024 received a text message claiming 1499.99 attempted crypto withdrawal from binance. I don't have any crypto. Completely phishing scam.

A
Anonymous

1300 718 024 received a text message claiming 1499.99 attempted crypto withdrawal from binance. I don't have any crypto. Completely phishing acam.

A
Anonymous

Scam phishing text spoofed to appear as coming from the legitimate Binance number. Message claims $1,499.99 assets are being transferred.

A
Anonymous

Text from (what was previously) Binance - telling me someone made a 1499.99 withdrawal from my account. If it was NOT me call 1300718024.

Binance doesn't own this 1300 number.

I don't have that amount of money.

I searched my email for anything from Binance - nothing.

THIS IS SPAM.

S
Sengupta

I received a call from this number, and the person on the line identified themselves as a scammer trying to gain access to my Binance account details. Be cautious if you receive a call from this number.

B
Brownlow

The caller pretended to be from Binance and claimed that a $1499.99 transaction was initiated on my Binance account, which I do not even have. They attempted to extract my actual crypto account details, so please beware of this blatant scam.


Help others by sharing your experience with 1300 718 024!

WRITE A REVIEW