02039877539
TimeLine☎️ 02039877539 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 203987 with a prefix of 020. The area code 020 originates from London.
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020 3987 7539 Tagged as:
TimeLine of events for phone number 02039877539
- Bitcoin investment fraud concerns expressedDec
2022Fraudulent company, not trustworthyDec
2022Seeking information on unknown callersNov
2022Concerns about suspicious phone callNov
2022Possible scam involving Bitcoin TrustNov
2022Company returning money is scamNov
2022Possible scam involving Bitcoin accountOct
2022Possible scam call from IndiaSep
2022Scam attempt for bank detailsSep
2022Suspicious call about investment refundSep
2022Number Of Searches: 8 Number Of Comments: 10 First Seen: 30 August 2022 General Reputation: negativeThis number has recently been searched from Maidford(Northamptonshire), Talgarth(Powys) and Tuddenham(Suffolk).
02039877539 has 10 comments of which 4 x negative and 6 x neutral
02039877539 Summary (Read all comments)
Phone number ☎️ 02039877539 👆 is reported as a scam involving calls from individuals claiming to return money from previous investments, often referencing Bitcoin or FXPN. Callers request remote access software to assist in setting up digital wallets or verify accounts, raising significant security concerns. Numerous reports highlight attempts to obtain sensitive banking or cryptocurrency details, frequently accompanied by background noise suggestive of call centres. Callers are often evasive, unprofessional, and refuse to provide verifiable contact information. Recipients are advised to exercise extreme caution, avoid sharing personal or financial information, and refrain from installing software allowing remote access to devices. This number is strongly linked to fraudulent activity targeting investors.
Reports on phone number 02039877539
4 yearsFunds, cryptocurrency, capital allocation, distributed ledger technology, deception.4 yearsThis establishment is nothing short of a scam.4 yearsIs there a way for me to find out who they are? I'm quite curious to learn more about them.4 yearsDo keep me updated on your situation; I had an identical conversation myself, yet I provided them with naught. It’s rather concerning how much they seemed to know about me, information that surely shouldn’t have been shared. I've requested an email detailing everything, including a breakdown of the purported 1.7 BTC that’s meant to be headed my way. There was dance music blaring in the background, and they claimed to be representing the HR division for ITC Markets. When I mentioned I’d ring the HR team at IC Markets to verify, they responded by saying no one would pick up-how amusing! Still waiting for an email from them, though…ITC MarketsIC Markets4 yearsI recently received a couple of calls from the numbers 02039877539 and 02039877599, both claiming that I was owed some funds. The chap on the line didn’t ask for any details from me, apart from a request to allow his alleged manager to assist in creating a Bitcoin Trust Wallet, which they said was necessary for the safe return of my money. He urged me to download TeamViewer Quick Support to facilitate a screen-sharing session where they would guide me through the steps. Naturally, I declined and asked him to ring me back tomorrow instead. I made it clear that I’d like to conduct some of my own research first and potentially set up my own Trust Wallet for the transfer, should their offer turn out to be legitimate. My instincts tell me this might be a scam, but I’m keen to gather more information. If anyone has successfully retrieved their funds, I’d greatly appreciate any insights!Bitcoin Trust WalletTrust Wallet4 yearsAllegedly reaching out on behalf of a firm claiming to refund funds for those who invested in FXPN. They’re pressuring you to install Anydesk under the guise of providing assistance, which would grant them access to your bank details and cryptocurrency accounts. It’s a complete con, and they show a shocking level of disrespect if you dare to challenge their legitimacy. (Enjoy the ride, and that’s all there is to it! :-) )FXPNAnydesk4 yearsI received a call from this number claiming to be SkiyLine Investments, stating they had gone into liquidation and were keen to reimburse me for money they allegedly owed. They requested information about my Bitcoin account and even asked me to share my screen for verification. It’s leaving me rather sceptical-it has all the hallmarks of a scam, if you ask me. If anyone has any insights or advice, I’d truly appreciate it.SkiyLine InvestmentsBitcoin4 yearsI picked up the call, but there was nothing but silence on the other end. Then, an Indian gentleman greeted me, but I could make out chatter happening in the background. It really felt like one of those dodgy call centre scams.4 yearsI received a call informing me that I'm owed a few thousand pounds from a past investment. They want my bank account details to transfer the funds. What could that possibly mean?4 yearsI believe I've encountered a fraudulent scheme trying to extract my banking information. I've requested that they return my call tomorrow. If anyone manages to uncover their ruse, I'd be truly appreciative.Submit Your Own Report (020 3987 7539)
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Call Charges
If you want to return a call to ☎️ 02039877539 👆, 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.
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