Crypto Scam (Binance, Bitcoin, etc)
Scammers promote fake cryptocurrency schemes and promise high returns. They use slick sales talk and push you to send money quickly.
46
reports
What Callers Typically Say
Promised high returns on crypto
Pressured me to invest quickly
Mentioned Bitcoin or trading
Asked for upfront investment
Reporting Trend
Spam Score Over Time
Low
Medium
High
Cumulative spam score for this call type. Bars show combined reports and lookups each day. Cumulative spam score for this call type. Bars show combined reports and lookups each week. Cumulative spam score for this call type. Bars show combined reports and lookups each month.
Current Score
96%
13 May · High risk
Peak Score
97%
30 Apr · High risk
Peak Activity
1
8 May · 1 reports, 0 lookups
Average spam score: 96.9%
Current Score
96%
11 May · High risk
Peak Score
97%
13 Apr · High risk
Peak Activity
12
9 Mar · 6 reports, 6 lookups
Average spam score: 95.9%
Current Score
96%
May 2026 · High risk
Peak Score
100%
Jan 2026 · High risk
Peak Activity
39
Feb 2026 · 16 reports, 23 lookups
Average spam score: 96.8%
Most Reported Numbers
High Risk
2 reports
020 8089 8794
Spam score
85%
High Risk
2 reports
020 8068 7054
Spam score
74%
High Risk
1 reports
07703 735797
Spam score
80%
High Risk
1 reports
07441 920288
Spam score
80%
High Risk
1 reports
07404 116218
Spam score
95%
High Risk
1 reports
020 3868 3786
Spam score
80%
High Risk
1 reports
07534 790689
Spam score
80%
High Risk
1 reports
07931 771900
Spam score
80%
High Risk
1 reports
07446 190436
Spam score
80%
High Risk
1 reports
07746 190436
Spam score
80%
High Risk
1 reports
07308 394208
Spam score
80%
Unknown
1 reports
07470 874911
How to Stay Safe
Do
- Look up the number on CallerCheck before answering
- Hang up and call the organisation on their official number
- Report the call to help protect others
Don't
- Give out personal or financial information
- Feel pressured to act quickly or make instant decisions
- Trust caller ID — numbers can be spoofed
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205 reportsReceived This Type of Call?
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