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 Almondbury(West Yorkshire) and Newbourne(Suffolk).
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 yearsTotal scam involving Bitcoin. This bloke claimed he was from Blockchain and told me I needed to pay income tax. According to him, I had to put 130,000 AUD into my crypto exchange (Binance) before I could get any money back. Here’s why it’s rubbish: first off, Blockchain would never call and demand you transfer money into your crypto wallet as some kind of “mirror transaction”. Second, in Australia, Bitcoin isn’t subject to income tax rates but is treated under capital gains tax. Third, most crypto platforms don’t require you to have funds in your wallet just to receive money. Honestly, this guy was a complete waste of time. Just block him. The number that called me was +441617688869.BlockchainAustraliaBitcoin4 yearsGot a call from some bloke claiming to be from Blockchain, saying I owed income tax and needed to transfer 130,000 AUD into my Bitcoin Binance account to get my money back. Honestly, it was dodgy from the start. Firstly, Blockchain would never ring you up asking for money to be put into your crypto wallet as some kind of mirror transfer. Secondly, in Australia, Bitcoin doesn't get taxed as income - it’s treated as capital gains, so the whole tax claim was bogus. Lastly, most crypto exchanges don’t even demand you have funds or crypto in your wallet to receive anything. So yeah, this guy was a total waste of time. Do yourself a favour and block the number +441617688869 before they try the same rubbish on you.BlockchainAustraliaBitcoin4 yearsSo I got a call from someone claiming to be from Blockchain, saying I owed income tax and needed to transfer 130,000 AUD into my Binance account before I could get my money back. First off, no official Blockchain company would ever ring you up asking you to transfer cash into your crypto wallet as some kind of mirror transaction. Also, here in Australia, Bitcoin isn't taxed like regular income - it's considered capital gains tax. Plus, you don’t need to have funds or crypto already in your wallet to receive money on most exchanges. Honestly, this bloke was trying to scam me. Don't waste your time, just block him!BlockchainAustralia5 yearsTo anyone thinking of investing in bitcoin through this number - be very careful, it's a scam. Not worth trusting at all.5 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.5 yearsI got a call from this number, a lady said she was ringing me about a Facebook ad she said I’d put up. She was trying to get me to give out personal details, which seemed really fishy to me!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 yearsSaw an ad on Facebook for some investment thing from GMC Group, wanted me to pay 250 quid straight away without giving me any chance to look into them first. Felt off, probably a scam.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 yearsWhat’s the company and who’s calling?Submit Your Own Report (0161 768 8869)
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