Comments on (03) 8518 4040

55.00%
Spam Score
2 complaints this year, 12 total complaints

2 complaints this year, 12 total complaints

Comments on (03) 8518 4040

Anonymous

Posted on March 4, 2025
Caller type: Scam call
Location: Australia
Received scam message to call this number for "Coinbase"
3 found this comment helpful
3

Anonymous

Posted on March 4, 2025
Caller type: Scam call
Location: Australia
Got a text from "Coinbase" saying my API keys have been registered to a new device, and to call this number. I don't have a Coinbase account. I called (with my number blocked) and it had a recorded message saying it was Coinbase again, then some English guy.

The number is only listed on some obviously dodgy "GRF Publishers" site (poor English, very little content, social links that go nowhere, domain registrant's details hidden).

100% phishing scam trying to break into people's crypto accounts. I reported it to the government Scamwatch site.
2 found this comment helpful
2

Anonymous

Posted on November 20, 2025
Caller type: Scam call
Location: Australia
Caller: Scammer

Binance SCAM. Received a text with a fake OTP code. Then a request to call this number if I didn’t request it. I have a Binance account so logged in to their site directly and checked all was okay.
1 found this comment helpful
1

Anonymous

Posted on May 2, 2018
Caller type: Unknown
Location: Australia
had that pause before it connected. Telemarketers that don't take no for an answer. just hang up.
1 found this comment helpful
1

Anonymous

Posted on December 1, 2025
Caller type: Unknown
Location: Australia
Biance Scam
0 found this comment helpful
0

Anonymous

Posted on May 27, 2025
Caller type: SMS
Location: Australia
Phishing message purporting to be from Coinspot.
0 found this comment helpful
0

Anonymous

Posted on May 25, 2025
Caller type: Scam call
Location: Australia
They didn't call me but they sent me an email saying "Please confirm your withdrawal request" it's for Coinspot. Then down further 'if you did not make this request contact us at [this phone number above]. Absolutely reporting as scam. I'll bet they're going to access peoples crypto account
0 found this comment helpful
0

Anonymous

Posted on May 25, 2025
Caller type: Scam call
Location: Australia
Received scam email claim to be “coinspot” , they sent me a verification code, saying someone wants to withdraw from my account and want me to call this number
0 found this comment helpful
0

Anonymous

Posted on May 22, 2025
Caller type: Unknown
Location: Australia
Received a SMS from OKX saying a transfer from my account was delayed and to call this number. The text didnt list a number it came from just OKX. I logged into OKX help centre as I suspected it was a scam message (even though the number was an Australian number in the message), all the verification codes came through the same message stream. I froze my account online and then called the number in the SMS body. An english guy answered and asked me name (I didnt spell it and he didnt clarify spelling) and then asked how much was in my account and did I have other trading accounts. He also asked if I held large amount of crypto and I said no he briskly said ok, log in change your password and you will be ok and hung up so I very much suspect it is a fraudulent number. Thankfully I didmt provide any identifying information other than my name which is spelt differently than it sounds.
0 found this comment helpful
0

Anonymous

Posted on May 14, 2018
Caller type: Unknown
Location: Australia
don't know why this number called, my mobile is in block mode, why it still can call ???
0 found this comment helpful
0

Anonymous

Posted on May 2, 2018
Caller type: Unknown
Location: Australia
called 2x on Monday, no message left
called 4x today. answered on third call , sounds like a call centre?
but no-one spoke so hung up.
0 found this comment helpful
0

Anonymous

Posted on May 2, 2018
Caller type: SMS
Location: Australia
Australian financial services - Indian call centre
0 found this comment helpful
0

allen

Posted on April 30, 2018
Caller type: Unknown
Location: United States
called back but the number was no longer in service
0 found this comment helpful
0

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