02045772760
TimeLine☎️ 02045772760 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by SMARTVOICE LTD. It is part of the phone block 204577 with a prefix of 020. The area code 020 originates from London.
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020 4577 2760 Tagged as:
TimeLine of events for phone number 02045772760
- Caller impersonated trader for scamFeb
2022Expressing disbelief in caller's intentionsFeb
2022User doubt about others liesNov
2021Scam warning; ignore blockchain storiesNov
2021Fraud warning about blockchain storiesNov
2021Claimed money held, asked computerOct
2021Scam call about fake fundsOct
2021Persistent attempted scammer using AnyDeskSep
2021Potential scam, report to authoritiesSep
2021Searching for Shane, Please respondSep
2021Suspicious request, possible phishing scamAug
2021Caller claimed I had BitcoinAug
2021Suspicious remote software installation requestAug
2021Blockchain funds scam call, hung upAug
2021Claim of money; obvious scamAug
2021Questioned fake blockchain funds, chose investigationAug
2021Requesting sensitive information for transferJul
2021Comment on unsolicited blockchain callJul
2021Surprising encounter with unknown personJul
2021Mentioning anonymous financial company cautionJul
2021Number Of Searches: 14 Number Of Comments: 19 First Seen: 15 July 2021 General Reputation: negativeThis number has recently been searched from Ardtoe(Highland), Glengarnock(East Ayrshire), Hulland Moss(Derbyshire) and Stradbroke(Suffolk).
02045772760 has 19 comments of which 3 x negative and 16 x neutral
02045772760 Summary (Read all comments)
Phone number ☎️ 02045772760 👆 is reported as a persistent scam operation where callers falsely claim you have unclaimed cryptocurrency funds, often mentioning Bitcoin or blockchain accounts. They attempt to extract personal details and persuade victims to grant remote access to their computers, typically via software like AnyDesk. Callers may pressure recipients with threats of legal action or tax investigations and often lack transparency about their organisation. Multiple reports highlight repeated calls despite refusal, with some callers using common names but failing to provide verifiable company details. It is strongly advised not to share information, refuse any remote access requests, and report such calls to the police or appropriate authorities. This number appears linked to fraudulent attempts to deceive and exploit individuals under the guise of financial services.
Reports on phone number 02045772760
5 yearsI received a rather dubious call from someone claiming to be with a trading firm, going by the name Raechel. She alleged that I had 0.1 Bitcoin sitting in my account and requested my personal details to supposedly help me access those funds. Clearly, it's a scam!Raechel5 yearsSomeone rang me from Hong Kong and actually knew my name! How on earth did they find that out? I’m really not trusting this at all!Hong Kong5 yearsHe was calling but sounded unsure and like he didn’t really believe the stories he was telling.5 yearsTotal scam, don’t buy into his talk about blockchain. Make sure you report it to the cops.5 yearsTotal scam alert. He kept going on about blockchain stuff that made no sense. Be careful and definitely let the police know about it.5 yearsThey told me I had some cash frozen and asked me to switch on my computer.5 yearsThis bloke kept ringing, claiming I had €11,500 in some Blockchain account ready to be sent to me. I told him straight I don’t have any such account or investments and said I’d be reporting his number to the coppers. Didn’t take long for him to ring back at least five times, asking why I was involving the police. Proper annoying!Blockchain5 yearsThis person keeps ringing me up every single day, trying to get me to let them into my computer through AnyDesk. I keep saying no, and even told them I’d reported it to the police. What’s more annoying is they’ve had the cheek to call me while I was already on the phone with HSBC.AnyDeskHSBC5 yearsThe bloke said he was from HSBC and wanted me to set up Anydesk so he could get into my computer. Problem was, he didn’t know any of my account info. Next day, he had the cheek to ring again. I just told him the police were already involved.AnydeskHSBC5 yearsTrying to get hold of Shane, anyone got any idea who this is?Shane5 yearsThey wouldn’t tell me which company they were with or what the money was about. They kept asking for my details but never gave me any info themselves first. Felt really dodgy, like they were trying to scam me for my information.5 yearsSo this woman named Victoria rang up saying I’d got 0.15 Bitcoin and hadn’t checked my account for ages. I told her straight she was talking rubbish and she actually found it funny!Victoria5 yearsAs soon as he started telling me to get anydesk so he could take over my PC, I just ended the call right there. No way I was going to install that.AnyDesk5 yearsGot a call telling me I’ve got money stuck in some blockchain thing and that my account might get blacklisted soon. Didn’t bother staying on the line, just ended the call.5 yearsGot a call from someone claiming to be with Blockchain[###], saying I've got $7000 waiting in an account under my name. They offered to help me retrieve it. Yeah, right! Total scam, don’t fall for it.Blockchain5 yearsSome guy rang me up saying he was from a blockchain firm and claimed I supposedly have a big sum of money in an account that needs transferring. I told him I never dealt with any cryptocurrency, so there’s no way I’d suddenly have unknown funds. He then offered me a choice: either I hand over my details so they can send me the money, or they’d report it to the tax authorities who would investigate me. I said I’d take the second option, telling him I’m not scared of some probe for money I didn’t even know existed or where it came from. Got pretty annoyed and ended the call, but he went and phoned me straight back again!HM Revenue and Customs5 yearsSome bloke called saying he's from a blockchain firm and mentioned some unprocessed funds that need to be sent over. He kept pestering me for my bank details and wallet info, even told me to switch on my computer so I could get the money. Definitely sounded dodgy to me.5 yearsTotally random call!5 yearsGot a call from a supposed financial company but they wouldn’t even tell me who they were representing. Felt a bit dodgy if you ask me.Submit Your Own Report (020 4577 2760)
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