Binance (scam) +61 3 7065 4994 ☎ +61370654994

Summary — +61370654994

Neutral
Caller Name: Binance (scam)
Caller Type: Scam
Location: Australia
Reviews: 11

Expert Opinion

It seems that the number +61370654994 is a hotbed for crypto-related scams, often masquerading as support calls from reputable platforms like Binance, CoinJar, and CoinSpot AU. The scammers typically claim to be from Amex, linking the calls to fraudulent crypto transactions. They prey on the uneducated and those who might be new to the crypto world. If you receive a call from this number, do not share any personal or financial information. Block the number immediately and report it to your local authorities. Stay vigilant and double-check the legitimacy of any unexpected calls or texts, especially those related to financial matters.

Caller Categories

Scam
10×
SMS

Caller Names

Binance (scam)
Coinbase (scam)
Coin Spot AU (likely scam)
Coin Spot AU (claimed)
Coin Base (scam)

Rate this number — +61370654994

Recent Reports for (03) 7065 4994

61370654994 Scam

Scammers often use phone calls, texts, or automated messages to trick people into divulging sensitive information or transferring money

61370654994 Scam Amex (scam)

I started recieving these scam texts after I payIDed someone, I dont know if its related, they were about Binance, Coinspot, Cryptobase and Cryptojar, all through a Amex scam

61370654994 Scam Coin Spot AU (claimed)

This number is likely associated with a scam, claiming to be the support number for Crypto Currency 'Coin Spot AU', despite no prior interaction with the site.

61370654994 SMS Apparently amexAU

I recived a txt from amexAU with a verification number, but i didnt reply

61370654994 Scam Coinbase (scam)

Warning: this number is associated with a Coinbase scam, so refrain from sharing any information

61370654994 Scam Binance (scam)

A scam has been linked to this number, allegedly impersonating Binance.

61370654994 Scam Binance (scam)

It appears to be a scam related to Binance and Amex, involving a South African individual who is allegedly in charge, targeting vulnerable individuals.

61370654994 Scam Binance (scam)

I have received multiple scam texts from this number, all pretending to be from Binance and cryptobase, and despite blocking, it keeps unblocking itself, which is a clear indication of a large-scale scam.

61370654994 Scam Amex (claimed)

The caller claimed to be from Amex, relating to a purchase of crypto assets on an Australian crypto exchange called Coinjar.

61370654994 Scam Coin Base (scam)

Warning: this number has been linked to a COIN BASE scam, and users are advised not to share any details

61370654994 Scam Coin Spot AU (likely scam)

It's likely a scam, they claim to be from Coin Spot AU support, but I have never used their site, so I dont trust them, thats my opinion

Different formats

More related reports