• Anonymous
    October 10, 2021
    Unknown
    Australia
    Asked me to click on a link re delivery of parcel. Not a snowballs chance!
  • Paul W
    January 20, 2022
    SMS
    Australia
    Hey Mate, with this Bitcoin start to earn money every time someone makes a transaction. Join now. besstbitc.xyz/U73cYnzYk Reply stop to opt out.

    This message also on following numbers
    0475 072 228
    0475 788 870 0475 188 351
  • Anonymous
    January 13, 2022
    SMS
    Australia
    Got MMS/SMS (Multimedia message) with what seems to be a download to "view a picture".
    I got the message from 0475 188 351 with no subject today.
    The scammer has been sending me similar MMS from different numbers
    0475 121 424
    0475 086 032
    0475 194 714
    0475 444 545
    0475 085 424
    0475 080 035
    0475 188 351
  • Anonymous
    January 5, 2022
    SMS
    Australia
    Caller: 0475 188 351

    JB | Hi (name) - Your brand new iPhone 13 is ready for shipping. Please arrange the delivery here http://ixocal.com/KIgQK6b

    The link proves to be spam and can be malicious. The spammer claims to be apart of JB and uses social engineering to make you think that you have a new iPhone 13. You MUSTN'T REPLY, as the spammer was either trying to get you to click on the link or reply. I guarantee if you reply you will receive many more spam messages. I am trying to find out who the spammer is as white hat hacker.
  • Anonymous
    December 26, 2021
    Unknown
    Australia
    Hey its John from JB! I tried contacting you about your iPhone 13. It will go to another customer next monday
  • Jayden and Georgia
    January 17, 2022
    Scam call
    Australia
    Caller: JB Hi-Fi guy pretending to be from Bitcoin

    This scam artist named Jayden trying to steal money from people by asking them to click on the link he crated with his laptop, using different number sim card numbers so he doesn’t get caught from the money scams his running. Asking for credit card numbers to join bitcoin
    Him and his girlfriend named Georgia have been running these scams for 2 years now and nothing has been done to stop these scammers.
  • Anonymous
    January 17, 2022
    Unknown
    Australia
    Offered to show me some sexy pictures. Signed as Elise. Blocked that number.
  • Anonymous
    January 12, 2022
    Unknown
    Australia
    COMMBANK Alert - We've detected a potential problem and blocked your internet banking. Please continue: [link]. Blocked and deleted. Do not open links from this number.
  • Anonymous
    December 26, 2021
    Unknown
    Australia
    Text msg about being this weeks lucky cash winner with a link blocked and deleted
  • Anonymous
    November 25, 2021
    Unknown
    Australia
    Got the same TXT, link slightly different. I've added to my blocked.
  • Anonymous
    November 15, 2021
    Scam call
    Australia
    Scam!

    Hi <name>, how are you? Made some sexy pics today! You wnna see? https://bit.ly/30bZ5p8 ;) Allison
  • Anonymous
    November 5, 2021
    SMS
    Australia
    Got different sms from them,
    "Dear (name). It seems that you are our winner in the draw of October- Check what's reserved for you here.
    Link provided was (social.technet.microsoft.com). Warning that this is a scam.
  • Anonymous
    November 3, 2021
    SMS
    Australia
    Caller: 0475 188 351

    Sorry, you should have reached this earIier: 98c.link/9lyOqY
  • Anonymous
    November 1, 2021
    SMS
    Australia
    Caller: SMS

    Hi, hope you haven't forgotten me? A picture to remind you of me (bit.ly link removed) ;-) Xxx Allison
  • Anonymous
    November 1, 2021
    Scam call
    Australia
    Phishing text with suspicious link to "view a picture"
  • Anonymous
    October 31, 2021
    Unknown
    Australia
    Text message 31 Oct from an Allison, with a link to see a photo
    Block and Delete
  • Anonymous
    October 31, 2021
    SMS
    Australia
    Sent a link to a picture with a message I hope you haven’t forgotten me - here is a picture to remind you xx
    Don’t t think so 🤷‍♀️
  • Anonymous
    October 31, 2021
    Unknown
    Australia
    Sent a message saying hope you haven’t forgotten me here is a pic to remind you…
    🤣as if I would open that
  • Anonymous
    October 30, 2021
    Unknown
    Australia
    Asked me to click on a link for the delivery of a parcel. Clearly a phishing scam!
  • Jennifer
    October 29, 2021
    Unknown
    Australia
    Tells me my account has been set up. Potential $5.000 for the 1st 3 months.

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22 complaints this year

22 total complaints

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