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: 9 First Seen: 30 August 2022 General Reputation: negativeThis number has recently been searched from Dunnose(Isle of Wight), Milton(Moray) and Upper Studley(Wiltshire).
02039877539 has 9 comments of which 3 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 yearsAvoid this firm, they're totally dodgy.4 yearsIs there a way to find out who’s behind this? I really wanna know who they are.4 yearsTell me how things turn out for you, I had the exact same convo but didn’t give them any details. It’s a bit unsettling because they seemed to know stuff about me they shouldn’t have. I requested they send me an email listing all the info they have and a detailed report on the 1.7 BTC they say I’m due. Funny thing was, there was dance music playing behind them and they said they worked in HR for ITC markets. I said I’d ring the IC markets HR team to check, and they laughed saying no one would pick up! Still haven’t received any emails from them…ITC MarketsIC Markets4 yearsI got a ring from 02039877539 and 02039877599 saying they wanted to give me some money back. The guy didn’t ask for much, just wanted me to let his manager help me set up a Bitcoin Trust Wallet, so the cash would only go to me. He told me to download TeamViewer Quick Support so they could share my screen and guide me through it. I didn’t go for it though, and told him to call me the next day. I also said I’d do my own digging and if it’s legit, maybe create my own Trust Wallet for the transfer. I’m pretty sure this might be a scam, but I’m still looking into it. If anyone here managed to actually get their money back, please let me know!Bitcoin Trust WalletTrust Wallet4 yearsThey claimed to be from some company giving back money to people who put cash into FXPN before. They asked me to download AnyDesk so they could "help" me out but it felt off since that would give them control over my bank and crypto stuff too. Proper scam if you ask me, and they got quite nasty when I started asking questions. (Go ahead, try and see for yourself :-))FXPNAnydesk4 yearsGot a call from this number saying that SkiyLine iInvestments had collapsed and they were trying to refund me some money. They asked for my Bitcoin account details and wanted me to share my screen on the laptop to check everything. Seems dodgy to me. If anyone knows anything about this, please let me know, would appreciate it.SkiyLine InvestmentsBitcoin4 yearsI picked up but kept quiet. The only thing I caught was some bloke with an Indian accent saying hello, with noises in the background - sounded like a dodgy call centre to me.4 yearsI got a call from someone saying I have a few thousand quid from an old investment that’s due to be paid back. They asked for my bank details to send the money over. Sounds dodgy to me, doesn’t it?4 yearsI reckon this is some sort of scam trying to nab my bank info. Told them to ring me back tomorrow. If anyone else gets a call from them and can call them out, I'd really appreciate it.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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