• Anonymous
    October 12, 2020
    SMS
    Australia
    Caller: Different number each time

    Final Notice: If action is not received by 4pm your unverified transactions will be lost. https://qanbc.club/rjlwee

    Get a message every for like 3 months. It’s driving me mad
  • Justin
    August 12, 2020
    SMS
    Australia
    Caller: I don’t know

    Always send this message to my phone.
    Please respond to final notice: action required before you're no longer considered eligible. Ask for your requested total bbkkq.com/jXyuEltn
  • Morley
    August 2, 2020
    Unknown
    Australia
    Caller: I don’t know

    I’m sure this is a scam
  • Anonymous
    October 16, 2020
    Unknown
    Australia
    Block numbers!!
  • Anonymous
    October 15, 2020
    Unknown
    Australia
    Please respond to last notice: action required before youre no longer considered eligible. Request your total and transfer preferences rdikc.site/vjlodv

    Yes receiving these threatening messages frequently daily, there are some dirty trolls out there. I'm not playing your game. These people have no integrity, if they are people ❓
  • Anonymous
    October 15, 2020
    Scam call
    Australia
    Caller: various number

    last number was 0431 638 175. I get them every day. same deal. please respond, last chance ect ect. does anyone know how to stop them?
  • Anonymous
    October 7, 2020
    Unknown
    Australia
    I receive 3 of these a day on 3 different numbers!
  • Anonymous
    September 17, 2020
    Unknown
    Australia
    Sends the same message every day (same as above commenters) final notice etc with link to bitcoin supreme article. Receiving multiple calls per day from Sydney numbers all different, don't leave voice mails, have tried blocking but each time a new number
  • Anonymous
    September 2, 2020
    Scam call
    Australia
    Caller: ‭0434 518 814

    Got text: Please respond to final notice: action required before you're no longer considered eligible. Ask for your requested total jqpdk.com/FkILtBT7

    Fishing scam- bitcoin supreme. Caller refuse to pick up. Link takes you to “The Government Don’t Want You To Know About This Financial ‘Super-Hack’ That Could Make You $5,000 A Day”
  • Anonymous
    September 1, 2020
    Scam call
    Australia
    Same got a message. Please respond to final notice: action required before you're no longer considered eligible. Ask for your requested total https://vxre.club/qSRbaP7W.
  • Anonymous
    September 1, 2020
    SMS
    Australia
    Please respond to final notice: action required before you're no longer considered eligible. Ask for your requested total http://yngh.site/PdYlvazl
  • Anonymous
    September 1, 2020
    SMS
    Australia
    Caller: 0413 977 460

    Please respond to final notice: action required before you're no longer considered eligible. Ask for your requested total docda.site/KUrEF3zk
  • Anonymous
    September 1, 2020
    Unknown
    Australia
    Please respond to final notice: action required before you're no longer considered eligible. Ask for your requested total https://snrmz.com/WyMayB6n

    Scam
  • Anonymous
    September 1, 2020
    Unknown
    Australia
    SCAM!!
    Please respond to final notice: action required before you're no longer considered eligible. Ask for your requested total http://smgcq.com/Fxjd6oHm
  • &&&
    August 11, 2020
    SMS
    Australia
    Caller: Scammers

    Sent this text. This is about the 5th msg like this I've had in a week.

    Please respond to final notice: action required before you're no longer considered eligible. Ask for your requested total gjtu.site/m2xPOi2P
  • Anonymous
    August 10, 2020
    Unknown
    Australia
    Caller: 0490 756 276

    Got a sms from these ppl telling I’m a winner and they tried to call my number. Stop scamming ppl during hard days.
    #stopscamming
  • Penny
    August 10, 2020
    SMS
    Australia
    Am sure it is spam.... even messaged me with incorrect name....Block and deleted
  • Anonymous
    August 5, 2020
    Unknown
    Australia
    Left an sms but I am too scared to open it.

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17 complaints this year

17 total complaints

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