Posted on March 17, 2026 Caller type: Nuisance call Location: Australia
Caller: Online Casino Indian Accent offering free spins
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Anonymous
Posted on March 14, 2026 Caller type: Scam call Location: Australia
Caller: (03) 7058 2157 and 0480 854 003 Fraud scam illegal betting involvement. Sam, Luna, Mario and zara collins. These people are under investigation. Steer clear from maxspin and dingobets (although dingobets was shut down very quickly, it may resurface.)
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Whistle-blower
Posted on March 14, 2026 Caller type: Scam call Location: Australia
Caller: Sam, Luna, and other male/female from this number Maxspin casino. One guy said his name was Sam with heavy United Kingdom accent. Then another guy with an Indian accent stated his name was Sam hours later. They are 99% scammers with aliases like Luna, Sam and others. One minute it's Max casino then vinspin or some other casino. They use fraudulent bank accounts and use people as mules for money laundering or just simply robbing them of their money. Are numerous cousins they have advised they will send me an email asking for personal details with a link in the email for sign up to get 100% or 200% welcome bonus for their Casino's which is untrue. Every month or two months they changed number to something similar but it's the same clan the same group of people trying to scan thousands of people. Steer Clear then do not even engage with these people they are in why opinion 99% verified scammers for obvious reasons the evidence of me is all clear. Zara collins, Mario a dingobets or dingospin also have an association with these criminals.
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Whistle-blower
Posted on March 13, 2026 Caller type: Scam call Location: Australia
Caller: (03) 7058 2157 Maxi spin scam Online AU casino unregulated, scam, fraud. Phising attempts through platform apps. Uk accent Sam, Indian lady, lady named Luna, background chatter, delayed responses THIS IS definitely A SCAM NUMBER AND THEY KEEP CHANGING, it's the same mob every few weeks.
Steer clear.
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Anonymous
Posted on March 17, 2026Caller type: Nuisance call
Location: Australia
Indian Accent offering free spins
Anonymous
Posted on March 14, 2026Caller type: Scam call
Location: Australia
Fraud scam illegal betting involvement. Sam, Luna, Mario and zara collins. These people are under investigation. Steer clear from maxspin and dingobets (although dingobets was shut down very quickly, it may resurface.)
Whistle-blower
Posted on March 14, 2026Caller type: Scam call
Location: Australia
Maxspin casino. One guy said his name was Sam with heavy United Kingdom accent. Then another guy with an Indian accent stated his name was Sam hours later. They are 99% scammers with aliases like Luna, Sam and others. One minute it's Max casino then vinspin or some other casino. They use fraudulent bank accounts and use people as mules for money laundering or just simply robbing them of their money. Are numerous cousins they have advised they will send me an email asking for personal details with a link in the email for sign up to get 100% or 200% welcome bonus for their Casino's which is untrue. Every month or two months they changed number to something similar but it's the same clan the same group of people trying to scan thousands of people. Steer Clear then do not even engage with these people they are in why opinion 99% verified scammers for obvious reasons the evidence of me is all clear. Zara collins, Mario a dingobets or dingospin also have an association with these criminals.
Whistle-blower
Posted on March 13, 2026Caller type: Scam call
Location: Australia
Maxi spin scam Online AU casino unregulated, scam, fraud. Phising attempts through platform apps. Uk accent Sam, Indian lady, lady named Luna, background chatter, delayed responses THIS IS definitely A SCAM NUMBER AND THEY KEEP CHANGING, it's the same mob every few weeks.
Steer clear.
No listing found for (03) 7058 2157. Do you have a comment?
4 people have commented on this number. Add yours so others know what to expect.
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