Crypto scam alert: investigation ploy?

Summary — +442039965631

Neutral
Caller Name: investigation team
Caller Type: Scam
Location: United Kingdom
Reviews: 1

Expert Opinion

In the quiet hours of an evening in London, a call from an unknown number claiming to be an investigation team about cryptocurrency can set off alarm bells. These often turn out to be crypto fraud attempts, where scammers pose as authorities to extract personal details or payments. Reports highlight aggressive tactics, urging immediate action on fake investment opportunities. Stay vigilant: never share financial info over unsolicited calls, and report to Action Fraud straight away. Hang up without engaging, and consider registering with the Telephone Preference Service to cut down on nuisance calls. If you've interacted, monitor your accounts closely for suspicious activity.

Caller Categories

Scam

Caller Names

investigation team

Rate this number — +442039965631

Recent Reports for 020 3996 5631

442039965631 Scam investigation team

Purportedly an investigation team inquiring about cryptocurrency

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