Posted on August 2, 2022 Caller type: Unknown Location: Australia
Text message claiming to be Trust Wallet. Message says, "Account is not yet KYC verified. All unverified accounts with their assets will be frozen on 01/08/2022."
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Anonymous
Posted on August 1, 2022 Caller type: SMS Location: Australia
Got a scam message from these bastards claiming that my account hasn't been verified. Bloody scam artists
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Anonymous
Posted on August 1, 2022 Caller type: Unknown Location: Australia
Pretending now to be Trust Wallet. Scam states "Account not KYC verified. :All unverified accounts with their assets will be frozen on 01/08/2022".Number now blocked.
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Anonymous
Posted on July 30, 2022 Caller type: Scam call Location: Australia
Caller: Scammer Allegedly from Bendigo Bank support. Your account is suspended. Clink the link and get scammed. Block them
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Anonymous
Posted on July 30, 2022 Caller type: SMS Location: Australia
Pretending to be Bendigo Bank. Sent SMS with the following message. “Bendigo Support: <name removed> Your Account has been temporarily suspended. Please visit https://rb.gy/…….. Thanks, Bendigo Bank.”
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Comments on 0482 844 578
Anonymous
Posted on August 2, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on August 1, 2022Caller type: SMS
Location: Australia
Anonymous
Posted on August 1, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 30, 2022Caller type: Scam call
Location: Australia
Allegedly from Bendigo Bank support.
Your account is suspended.
Clink the link and get scammed.
Block them
Anonymous
Posted on July 30, 2022Caller type: SMS
Location: Australia
“Bendigo Support: <name removed> Your Account has been temporarily suspended. Please visit https://rb.gy/…….. Thanks, Bendigo Bank.”
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