"Offered to recover crypto I had lost . got very offensive when I refused to answer questions"
Crypto investment calls
192 community reports tagged Crypto investment across 190 numbers.
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
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Afternoon 12pm to 6pm 120
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Evening 6pm to 12am 33
Latest reports
"Mentioned Bitcoin or trading claimed they were a law firm"
"Promised guaranteed returns , asking for age and cards"
"High-pressure investment pitch Claims to be a broker from plenum-investments.pro be caruful. Do not trust. cals him self [REDACTED]"
"Mentioned Bitcoin or trading - Claimed to be calling regarding blockchain account. Had full name of 2 people linked to my number."
"Asked me to transfer money For crypto money"
"Mentioned Bitcoin or trading. Claimed to be from Google. Asked me information about stocks, shared, and trading etc"
"High-pressure investment pitch , repeated calls from different numbers"
"Binance scam"
"Felt like a scam . Probable fake bank for AI tracked investments using deepfake advertisements to draw you in"
"suggested i had an investment account linked to my details and had money due to me, rang off when I suggested a scam."
"Promised high returns on crypto telling me I have a account with $77000 in which is in my name"
"Called multiple times , at least twice per day and the same sales pitch saying I registered for Crypto Investment. I block the call and they just call back with a different number ."
"CRYPTO SCAM"
"Not sure if genuine callback. Claimed to be Binance."
"Promised high returns on crypto - chinese scam"
"Mentioned Bitcoin or trading number unknown"
"Mentioned Bitcoin or trading ββ"
"Crypto.com 'somone logged into your account'... I don't have an account"
"Promised high returns on crypto S2"
"Not sure where the woman said she was from as she had a strong accent, but she said I had 3.7 bitcoin frozen in my account. Never bought Bitcoin before :P"
"Hung up as soon as said "my name" it's Bitcoin Support Centre"
"Hi my name this is the Bitcoin Support Cenntre At which point I hangup"
"Scam crypto text came from "CryptoCom" that said: Login from China (Beijing) detected. Your verification code is 454-664. If not you, Contact [+44 208 072 7510] immediately DO NOT contact that number. Its a scam."