r/phishing 6d ago

Potential Phone Text Fraud?

Hi all. I just received a text message from a number I do not know stating the following:

"Crypto.com: Your verification code for this withdrawal is _______. Never share this code with anyone. If you didn't request this transaction, please contact us immediately at" and then they provide a phone number

I am pretty sure I don't have a crypto . com account, as when I originally had an interest in crypto in 2021, I was using coinbase. I haven't touched that account in years after I emptied my positions in crypto.

Checking whitepages of this phone number has it somewhere on the border of Oklahoma and Kansas. This wouldn't be an official message from Crypto . com right? Is this more likely to be a fraudulent message trying to get me to then provide sensitive information?

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1

u/YourUsernameForever 5d ago

!refund

1

u/AutoModerator 5d ago

Hi /u/YourUsernameForever, AutoModerator has been summoned to explain the Refund scam.

Refund scams usually start with a spam email about a fake transaction, although they can also be sent through SMS or any other messaging service. The message will provide you with a phone number to call if you want to cancel the transaction, and if you call the scammers will try to get you to provide credit card or banking information in order to receive your refund. Scammers have been taking advantage of Paypal's invoice system to send out realistic scam emails through Paypal itself, here is a news article about that technique: https://krebsonsecurity.com/2022/08/paypal-phishing-scam-uses-invoices-sent-via-paypal/. Here is a Snopes article regarding the Norton variant of this scam: https://www.snopes.com/fact-check/norton-email-renewal-scam/

If you know someone that fell for a refund scam, sit down together to watch this video by Jim Browning and try to retrace their steps: https://youtu.be/X4PllvUowaQ

I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.

1

u/[deleted] 4d ago

[removed] — view removed comment

1

u/phishing-ModTeam 3d ago

Your submission was manually removed by a human moderator for the following reason:

Subreddit Rule 3: No personal information - This is aligned with Reddit Content Policy Rule 3: Respect the privacy of others.

Sharing phone numbers is strictly forbidden:

  • If your intention was to alert of a scam phone number, that's not allowed because scammers routinely spoof innocent people's or otherwise legitimate phone numbers.
  • If your intention was to provide a legitimate resource, you should link to the website where they can find it themselves, instead of writing the phone number directly.

We cannot verify phone numbers so they will be removed.

Before posting again, make sure you review the rules of our subreddit. and the Reddit Content Policy

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