Crypto Scam Alert: WhatsApp to Phone Trap

Summary — +64204970038

Neutral
Caller Name: unknown
Caller Type: SMS
Location: New Zealand
Reviews: 1

Expert Opinion

Like a wolf in sheep's clothing, this caller starts with seemingly innocent WhatsApp chats before escalating to persistent phone calls when access tightens. Reports highlight a crypto scam pattern, where fraudsters build trust online only to push fake investment schemes. Block the number immediately and report it to authorities like the FTC or your local telecom regulator. Avoid sharing any personal or financial details—scammers thrive on urgency and promises of quick riches. Enable spam filters on your phone and WhatsApp, and consider two-factor authentication for accounts. If you've engaged, monitor your finances closely for suspicious activity.

Caller Categories

SMS

Caller Names

unknown

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Recent Reports for 020 497 0038

64204970038 SMS

A crypto scam first contacted me via WhatsApp; after the chat became limited, the perpetrator started calling.

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