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: 20 First Seen: 15 July 2021 General Reputation: negativeThis number has recently been searched from Horsepools(Gloucestershire) and Middlehill(Wiltshire).
02045772760 has 20 comments of which 3 x negative and 17 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
4 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!Raechel4 yearsI received a call from someone claiming to be in Hong Kong, and they actually mentioned my name! How on earth did they acquire my details? I’m extremely sceptical about this!Hong Kong5 yearsThis individual appears rather unsure, as if grappling with their own fabrications while making calls.5 yearsTotal scam, don’t buy into his talk about blockchain. Make sure you report it to the cops.5 yearsTotal con artist. Don't be fooled by his tales about blockchain nonsense. Better to notify the authorities.5 yearsThey told me I had some cash frozen and asked me to switch on my computer.5 yearsI received a rather dubious phone call claiming that there were 11,500 euros waiting in some Blockchain account belonging to me. I informed the caller that I have neither a Blockchain account nor any investments of that sort, and decided it best to end the conversation by mentioning I would be reporting his number to the authorities. To my surprise, he was quite insistent and rang me back five times, questioning my decision to drag the police into it.Blockchain5 yearsI keep receiving daily phone calls from this persistent individual who insists on accessing my computer through AnyDesk. I've outright refused, even mentioning to him that I've contacted the authorities. He had the audacity to ring me up while I was speaking to HSBC on a separate line! Such nerve!AnyDeskHSBC5 yearsI had a rather unsettling phone call where the chap on the other end insisted that I download Anydesk so he could access my computer. He claimed to be from HSBC, yet he didn’t have a single detail about my account. To make matters worse, he had the audacity to ring me again the very next day. I informed him then that I had already reported him to the authorities.AnydeskHSBC5 yearsSeeking out someone named Shane.Shane5 yearsI encountered a rather dubious situation, much like the one mentioned earlier. They seemed unable to disclose the name of their company or identify any associated funds. It’s quite telling when they request information from you without offering any details themselves. Definitely raises a few red flags. I would call it a fishing expedition for personal data, very likely a scam.5 yearsI received a rather unexpected call from someone named Victoria, insisting that I had 0.15 Bitcoin in my account, which, to my knowledge, was quite inaccurate as I hadn't even logged in lately. I challenged her on this curious assertion, and surprisingly, it turned into a light-hearted exchange that left us both chuckling.Victoria5 yearsHe wouldn’t stop pestering me to use AnyDesk to set up some kind of software so he could take control of my computer. The moment he suggested I download it, I swiftly ended the chat.AnyDesk5 yearsI received a phone call claiming that I had funds in my blockchain account and that it was on the verge of being flagged or blacklisted. I decided to hang up as it felt rather suspicious.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 yearsA rather dubious character reached out to me, claiming to represent a blockchain firm. He insisted that there's a considerable sum of money supposedly sitting in my account, waiting to be transferred. Naturally, I couldn't help but question this absurdity, as I haven't dabbled in cryptocurrency at all-so how could I possess funds of which I’d never heard? He presented me with a couple of rather unsettling choices: 1) I could share my personal details so he could initiate the transfer of these mysterious funds. 2) Alternatively, he threatened to report this so-called amount to HM Revenue and Customs, which would result in an investigation. Opting for the second choice, I made it clear that I had no qualms about an inquiry into a sum that I was completely oblivious to, along with the dubious origin of said funds. I was understandably frustrated and decided to end the call, only for him to ring me back shortly after!HM Revenue and Customs5 yearsHe’s presenting himself as part of a blockchain enterprise and keeps insisting that there’s a sum of unprocessed funds waiting to be transferred. He won’t stop requesting my account information and wallet credentials, urging me to power on my computer to facilitate the transfer. It all seems rather dodgy, to say the least!5 yearsI received a rather unexpected phone call concerning blockchain technology. It was completely out of the blue and definitely not one I requested.5 yearsWho on earth could this be?5 yearsA so-called financial establishment that hasn't disclosed its name.Submit Your Own Report (020 4577 2760)
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