02030975496
TimeLine☎️ 02030975496 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by WAVECREST NETWORKS LIMITED. It is part of the phone block 203097 with a prefix of 020. The area code 020 originates from London.
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020 3097 5496 Tagged as:
TimeLine of events for phone number 02030975496
- Warning of scam cryptocurrency brokerNov
2023Sexual threat made against userSep
2023Unfamiliar with person mentionedSep
2023Arnaque par plateforme de tradingSep
20238 missed calls, no messageAug
2023Number Of Searches: 2 Number Of Comments: 5 First Seen: 09 August 2023 General Reputation: neutralThis number has recently been searched from Erring Burn(Northumberland), Newborough (Niwbwrch)(Anglesey/Sir Fon) and Stoborough(Dorset).
02030975496 has 5 comments of which 5 x neutral
02030975496 Summary (Read all comments)
Phone number ☎️ 02030975496 👆 is reported as a fraudulent operation posing as legitimate cryptocurrency brokers, using deceptive websites and email addresses similar to reputable platforms. Victims have experienced significant financial loss, with accounts abruptly closed and funds unrecoverable. The scam involves misleading communications and threats, sometimes including inappropriate behaviour. Attempts to recover money are met with additional extortion, demanding unwarranted fees. Multiple unsolicited calls have been reported without any clear messages. Overall, this number is associated with a high risk of scams and harassment, and it is advised to exercise extreme caution and avoid engaging with unknown contacts claiming to offer investment services.
Reports on phone number 02030975496
3 yearsThey took money from people through crypto scams. They pretend to be brokers and even use fake names of legit brokers you can find on brokercheck. One of their firms is https://baccocapital.pro/. If you don’t know much, it’s easy to fall for it. These scammers make emails that look like they’re from Binance, but they’re not. For example, they ask you to send 10% payments to a Binance account, but it’s actually their trap. The email might come from addresses like binance-withdrawal.com, which is actually registered in Moscow. Stay clear of these fraudsters!BinanceMoscow3 yearsThey made some really inappropriate threats towards me, involving sexual stuff.3 yearsGot no clue who called me from this number.3 yearsJ'ai confié de l'argent à une plateforme de trading en ligne qui a fini par fermer mon compte sans préavis, me poussant à ouvrir un compte sur crypto.com, qui semble être liée à leur arnaque. Résultat, impossible de récupérer les fonds déposés ! Au bout de deux semaines, tous mes accès avaient disparu, et adieu à mon argent. En plus, ils appellent en prétendant vouloir récupérer vos fonds, avec des promesses de montants élevés comme 15 000€, mais ils prennent à la fin une commission de 7%, alors que j'avais seulement misé 250€ minimum (peut-être 2000€ max, je ne sais pas). Bref, à fuir !3 yearsJ'ai eu 8 appels, mais personne n'a laissé de message.Submit Your Own Report (020 3097 5496)
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Call Charges
If you want to return a call to ☎️ 02030975496 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
About 02 Numbers
These numbers refer to specific locations in the UK and are typically used by residential and commercial properties. Also known as as 'basic rate', 'local rate', or 'national rate' numbers, the charges for these geographic numbers are contingent on the time of day. Many service providers offer call packages that allow free calls during particular times. Call costs from mobile phones are reliant on the chosen calling plan, with several plans providing these numbers in their free call packages.
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