Posted on May 27, 2025 Caller type: Unknown Location: Australia
Caller: 0480 801 660 Rang from America saying I’d won $170,000 by trading in Crypto a couple of months ago. They wanted to know which bank I use so they could transfer the funds. They also asked how much money I had in my account, which I gave them the ANZ bank which is false but didn’t disclose the amount as I knew it was a scam. Also wanted bank account number, my date of birth plus more questions. Told them all lies about bank details, age, address & occupation. Thought you may be able to track them down as phone number coming up as unknown.
Comments on 0480 801 660
Leigh
Posted on May 27, 2025Caller type: Unknown
Location: Australia
Rang from America saying I’d won $170,000 by trading in Crypto a couple of months ago. They wanted to know which bank I use so they could transfer the funds. They also asked how much money I had in my account, which I gave them the ANZ bank which is false but didn’t disclose the amount as I knew it was a scam. Also wanted bank account number, my date of birth plus more questions. Told them all lies about bank details, age, address & occupation. Thought you may be able to track them down as phone number coming up as unknown.
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