Search for and share unknown phone numbers.
Updated: 2025-08-20
20% Spam Score
2 complaints this year, 54 total complaints
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Called pretending to be CDC (Crypto dot com). Reeled me into conversing with "attempted charge" on my card BS. I believe the goal was to get me to transfer funds to a wallet they owned ( by giving me a seed phrase over the phone to enter as a backup ) They information they had on me: Address, Last 4 digits, Fullname, DOB, phonenumber(obviously) They had a spoofed email address to match crypto dot com. They COULD NOT: send me an email containing my anti phishing code, confirm my email address or wait around for me to validate their identity, How they got the information: Tangerine telecom breach (i am guessing)
by Anonymous on 2024-08-16Scammer pretending to be Fraud Prevention, for ING / WESTPAC / CBA - do not answer or engage.
by Anonymous on 2024-08-05
They had my Full Name and the ending 4 digits of my card. Pretending to be Fraud Investigator from Crypto.com. They would ask you your balance. Do not answer.
by Anonymous on 2024-08-13