01617688869
TimeLine☎️ 01617688869 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Voxbone SA. It is part of the phone block 161768 with a prefix of 0161. The area code 0161 originates from Manchester.
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0161 768 8869 Tagged as:
TimeLine of events for phone number 01617688869
- Warning: Potential bitcoin scamsMay
2022Frequent, annoying, humorous phone callsMay
2022Warning about fraudulent bitcoin schemesApr
2022Bitcoin scam; block the callerMar
2022Bitcoin scammer; block the numberMar
2022Bitcoin scam, block the scammerMar
2022Warning against fraudulent Bitcoin investmentsFeb
2022Accidentally gave number to scamFeb
2022Suspicious call, attempting information extractionFeb
2022Fake Facebook group scam with feeFeb
2022Facebook ad for potential scamFeb
2022Stop scamming older vulnerable peopleJan
2022Scam linked, persistent warning exclaimedJan
2022identifying information needed for accessJan
2022Number Of Searches: 73 Number Of Comments: 12 First Seen: 16 January 2022 General Reputation: negativeThis number has recently been searched from Cannalidgey(Cornwall), New Greens(Hertfordshire), Reedley(Lancashire) and Weekley(Northamptonshire).
01617688869 has 12 comments of which 7 x neutral and 5 x negative
01617688869 Summary (Read all comments)
Phone number ☎️ 01617688869 👆 is reported as a persistent nuisance linked to a cryptocurrency scam, specifically involving false claims of being from Blockchain and demands for substantial payments to recover funds. Callers often pressure victims by suggesting urgent tax payments via Bitcoin exchanges, which is incorrect. The scam is repeatedly associated with fraudulent investment schemes, including fake endorsements and unwarranted joining fees. Victims warn that the number is used to harass and extract personal information, frequently employing multiple numbers to persistently contact individuals. New visitors should exercise caution, avoid engaging, and consider blocking the number to prevent falling victim to these deceptive tactics. Authorities recommend vigilance, as these scams particularly target vulnerable groups.
Reports on phone number 01617688869
4 yearsWithin just ten minutes, I got a series of annoying calls that were quite irritating. Really persistent and a bit of a nuisance.4 yearsBeware of a Bitcoin scam! A chap claiming to be from Blockchain rang me up insisting that I needed to fork out 130,000 AUD into my Binance account to sort out some supposed income tax issue. Firstly, it's an absolute certainty that Blockchain would never contact anyone directly to ask for a payment into a crypto exchange wallet-this is pure nonsense. Secondly, let’s clarify: in Australia, the taxation of Bitcoin is classified as capital gains tax, not as regular income tax. Thirdly, it's worth noting that most cryptocurrency exchanges don’t require you to have any funds in your wallet to process incoming transactions. So, don’t waste your breath on this bloke-he’s clearly up to no good. I’d advise you to block him instantly. The number from which I received the call was +441617688869.BlockchainAustraliaBitcoin4 yearsBeware of a Bitcoin con artist! This bloke claims to be from Blockchain and insists you must fork out 130,000 AUD into your Binance account to sort out some supposed 'income tax' issue in order to get your funds back. Firstly, let me tell you, Blockchain would never phone you up demanding you deposit cash into your cryptocurrency wallet. That’s not how it works! Secondly, in Australia, Bitcoin isn’t taxed under income tax regulations; it falls under capital gains tax instead. And thirdly, the majority of crypto exchanges don’t demand that you have funds or Bitcoin sitting in your wallet to process incoming transactions. So, save yourself the bother and block this time-wasting muppet. The number that called me was +441617688869.BlockchainAustraliaBitcoin4 yearsThis so-called Bitcoin scam is absolutely ludicrous! The chap claims to be representing Blockchain and insists that I must settle an income tax fee. He wants a staggering 130,000 AUD transferred to my Binance account as a requisite to reclaim my own funds! Firstly, it's completely out of the question that Blockchain would ever contact someone asking for funds to be deposited into any crypto wallet-it's just not how it works! Secondly, let’s clear up a common misconception: in Australia, cryptocurrencies are subject to capital gains tax rather than ordinary income tax. Lastly, a majority of crypto exchanges won’t demand you to hold funds or crypto in your wallet to process incoming transactions. In summary, this individual is nothing but a time-wasting nuisance. Best to block him and move on!BlockchainAustralia4 yearsTo anyone thinking of investing in bitcoin through this number - be very careful, it's a scam. Not worth trusting at all.4 yearsI accidentally handed over my number to a dodgy site and now they won’t stop ringing me, always from new numbers. This was one of those calls.4 yearsI received a rather dodgy call from a lady purporting to be in touch due to a Facebook advertisement I supposedly put up. She was quite keen on getting personal details from me, which raised my eyebrows. Definitely something fishy about that!Facebook5 yearsI saw this advert on Facebook from a group called gmc- group, which claimed to be backed by Martin Lewis from Money Saving Expert. Thing is, Martin Lewis doesn’t actually endorse any such services or products! They were trying to charge me a £250 fee just to sign up. Total scam, really.FacebookGMCMartin LewisMoney Saving ExpertMartin5 yearsSpotted an advert on Facebook that was asking for £250 to sign up for what appears to be an investment con perpetrated by GMC Group. I wasn't given the chance to do my homework on them first!FacebookGMC Group5 yearsThese phone calls are dreadful, especially when they target elderly folks who’re easy to fool. There should be a way to track down and deal with these people properly. It’s just wrong to exploit older people like that.5 yearsReally annoying, kept calling and turned out to be some kind of crypto scam. Stay well clear!5 yearsThe individual and their companySubmit Your Own Report (0161 768 8869)
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Call Charges
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