Tagged reports

Crypto investment calls

192 community reports tagged Crypto investment across 190 numbers.

Last 7 days
7 Steady
Usually 5.6 a week
Last 30 days
25
192 in total
Numbers
190
25 new in 30 days
First reported
13 Jan 26
Latest 1 Nov 2026

Recent activity

Reports tagged Crypto investment are steady: 7 reports in the last 7 days, in line with a usual 5.6 reports a week.

When people report it

Wednesday is the busiest day for these reports, and 63% are filed in the afternoon (12pm to 6pm). Times are when the report was submitted, which is usually soon after the call.

Verdict

97% of reporters rated these calls spam or suspicious. The most common call type is Crypto Scam (Binance, Bitcoin, etc).

Numbers used

Reports tagged Crypto investment cover 190 different numbers. 25 of them were first reported in the last 30 days, so a number you have not seen before can still be part of the same pattern.

Reports over time

Reports per day over the last 30 days. Reports per week over the last 12 weeks. Red weeks had at least double the usual volume. Reports per month over the last year.

How people rate these calls

  • Spam 142 · 74%
  • Suspicious 45 · 23%
  • Unknown 5 · 3%
  • Safe 0 · 0%

Most common call type: Crypto Scam (Binance, Bitcoin, etc)

Busiest days

All reports by the day they were submitted.

Time of day

When reports are submitted, UK time.

  • Night 12am to 6am 0
  • Morning 6am to 12pm 39
  • Afternoon 12pm to 6pm 120
  • Evening 6pm to 12am 33

Latest reports

Suspicious 1 day ago
07764 842677

"They claimed to be from a company UKFAFT claiming to get you a refund on any monies lost due to online transactions eg Buying Crypto or large purchases. Ver persistant kept ringing back on 2-3 different numbers incl 07729256516 07981952804 Person by name of [REDACTED] Asked me to prove my Bank Identity account was in my name & a ballance by sending pics to [REDACTED] wanted to send me a link via whatsapp but i said i didnt use."

Spam 1 week ago
020 7360 8729

"This person telephoned me this evening claiming to be from a company that would help me regain access to my Ledger crypto wallet. I do not have any problem with my crypto wallet. My details were, however, hacked from Ledger's servers some years ago and must now be on the dark web."

Suspicious 2 weeks ago
07520 642725

"Says my cryptocurrency withdrawal is ready for final processing. Need verification and sent a link. forwarded to 7726 and blocked. If you receive such message, don't clink on the link. Report and block."

Suspicious 3 weeks ago
07967 096548

"Mentioned Bitcoin or trading frozen account with bitcoin in value of Β£47000 they help unfreeze it"

Crypto investment
View number →
Spam 3 weeks ago
07504 155364

"Called by this number when I said I wasn't interested and swore I was putting the phone down. Caller was Rude and threatening. They claimed I had been interested in crypto and were following up. SCAM"

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