Comments on 0428 675 054

50.00%
Spam Score
0 complaints this year, 58 total complaints

0 complaints this year, 58 total complaints

Comments on 0428 675 054


Mathew

Posted on September 2, 2017
Caller type: Unknown
Location: Vietnam
got a text message from this number stating "your account was upgraded to $12,267.00. To approve or withdraw the funds, sign in to your account at m.dailytrxn.co/82LG7".
11 found this comment helpful
11

Anonymous

Posted on December 8, 2017
Caller type: Scam call
Location: Australia
They told me I "still have 1.2 bitcoins on my account now worth $15,152.98". Definitely a scam.
2 found this comment helpful
2

Anonymous

Posted on August 18, 2017
Caller type: SMS
Location: Australia
I won't click on the link. I'm not that silly.
2 found this comment helpful
2

Anonymous

Posted on November 2, 2017
Caller type: Unknown
Location: Australia
I had exactly the same message today from that number. Unless I have a account somewhere i dont know about then its def a scam.
1 found this comment helpful
1

Anonymous

Posted on October 10, 2017
Caller type: Unknown
Location: Australia
They msg me and said my account has gone up to $18,267.00 They must be getting desperate because of the no takers.
1 found this comment helpful
1

unknown

Posted on September 3, 2017
Caller type: Unknown
Location: Australia
I got a text message from this number saying "your account was upgraded to $12,267.00. To approve or withdraw the funds, sign in to your account at m.dailytrxn.co/7njFZ
1 found this comment helpful
1

Zeljka

Posted on March 16, 2018
Caller type: Unknown
Location: Australia
This is a message I got from them:
Zeljka REMINDER: Your new balance is $13,775.00. Don't forget to approve your funds at m.dailytrxn and confirm your details. Optout: reply STOP
0 found this comment helpful
0

Anonymous

Posted on December 14, 2017
Caller type: SMS
Location: Australia
don't know if it spam or not but not taking the chances
0 found this comment helpful
0

Anonymous

Posted on December 13, 2017
Caller type: Unknown
Location: Australia
My account is upgraded to 15000. I dont know any account I have for these people to update. Scam!!!!
0 found this comment helpful
0

Anonymous

Posted on December 12, 2017
Caller type: Unknown
Location: Australia
your account was upgraded to $12,267.00. To approve or withdraw the funds, sign in to your account at m.dailytrxn.co/82LG7 . but i do use bitcoin , so i think it okcoin or some other exchange
0 found this comment helpful
0

Anonymous

Posted on December 5, 2017
Caller type: Unknown
Location: Australia
Same. My message said $15152.98. As if. SCAM SCAM SCAM.
0 found this comment helpful
0

Anonymous

Posted on November 26, 2017
Caller type: Unknown
Location: Australia
Will the phone company trace this caller? This need to stop before he/she rob some desperate innocent people.
0 found this comment helpful
0

Anonymous

Posted on November 26, 2017
Caller type: Unknown
Location: Australia
i just contactedwith my optus . so the blocked this number in my account . but there were charges $$ on my account from this number. but they solved for me. be careful from strange number
0 found this comment helpful
0

Anonymous

Posted on November 23, 2017
Caller type: Unknown
Location: Australia
same message, saying my account has gone up to $15k. didnt click the link or reply "stop", just blocked. im also on the do not register website but maybe they found a way to get around that
0 found this comment helpful
0

Bethany

Posted on November 22, 2017
Caller type: Unknown
Location: Australia
i got a text from 0428 675 054 saying. Bethany Your new balance is $15,978,00. Don't forget to approve your funds and confirm your details at m.dailytrxn.co/uDE4H Optout: reply STOP.
i Replied stop and nothing happened Wtf?
0 found this comment helpful
0

Anonymous

Posted on November 19, 2017
Caller type: Unknown
Location: Australia
Yep scam,spam I got the same message but with my name and from this number 0428 675 054 scary!
0 found this comment helpful
0

Anonymous

Posted on November 19, 2017
Caller type: Unknown
Location: Australia
I got Joseph your new balance is $15,978.00. Don't forget to approve your funds and confirm your details at m.dailytrxn.co/7t4X3 Optout: reply stop.

I'm not Joseph
0 found this comment helpful
0

Anonymous

Posted on November 17, 2017
Caller type: Unknown
Location: Australia
Got the same text message at 1.20am not even my name texted back and said they had the wrong number
0 found this comment helpful
0

Anonymous

Posted on November 14, 2017
Caller type: Unknown
Location: Australia
yes they even had my name before the message just disgusting
0 found this comment helpful
0

Anonymous

Posted on November 14, 2017
Caller type: Unknown
Location: Australia
what happens when you reply "stop" ?
0 found this comment helpful
0

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