Posted on December 8, 2021 Caller type: SMS Location: Australia
Caller: Scam artist? ATO: You are suspected in Tax Evasion. To avoid the maximum penalty, please visit https://ato.gov.au.crypto-regulation.link/ and connect your crypto wallet.
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Janelle
Posted on December 5, 2021 Caller type: Scam call Location: Australia
Received the following scam message: CONGRATULATIONS! Our 3 winners located in <suburb>. Marcus, Kim and Janelle. Contact me as soon as possible. It then had a link.
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Melanie
Posted on November 30, 2021 Caller type: Scam call Location: Australia
Received the following text message, obviously a scam. ATO: Hi, you are suspected in cryptocurrency Tax Evasion. To avoid a fine of $33,000AUD Visit https://ato.gov.au.verify-wallet.info/ and connect your wallet.
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Anonymous
Posted on December 8, 2021Caller type: SMS
Location: Australia
ATO: You are suspected in Tax Evasion. To avoid the maximum penalty, please visit https://ato.gov.au.crypto-regulation.link/ and connect your crypto wallet.
Janelle
Posted on December 5, 2021Caller type: Scam call
Location: Australia
CONGRATULATIONS! Our 3 winners located in <suburb>. Marcus, Kim and Janelle. Contact me as soon as possible.
It then had a link.
Melanie
Posted on November 30, 2021Caller type: Scam call
Location: Australia
ATO: Hi, you are suspected in cryptocurrency Tax Evasion. To avoid a fine of $33,000AUD Visit https://ato.gov.au.verify-wallet.info/ and connect your wallet.
No listing found for 0475 864 030. Do you have a comment?
3 people have commented on this number. Add yours so others know what to expect.
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