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Tagged reports

Crypto investment calls

192 community reports tagged Crypto investment across 190 numbers.

Related Impersonation call 18 Personal details request 16 Binance 7 Phishing call 7 Repetitive calls 3 WhatsApp 3 Remote access 3 AI generation 2 Paypal 2 HMRC 2
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 2 months ago
07419 781040

"Mentioned Bitcoin or trading. Supposedly found an account with lots of bitcoin in"

Crypto investment
View number →
Suspicious 3 months ago
07956 110041

"Called me telling me that I had £153,000 in bitcoin in a deactivated acount. I have never used bitcoin."

Crypto investment
View number →
Spam 3 months ago
07962 645096

"HM Revenue: We have identified an outstanding crypto asset declaration linked to your account. To prevent delays in processing, please complete it at: [website] -- Scammers! Don't fall for it."

Crypto investment HMRC Impersonation call
View number →
Spam 3 months ago
07346 760991

"Pressured me to invest quickly . My uncle has invested a lot of money and not able to withdraw the money"

Crypto investment
View number →
Spam 3 months ago
07572 375097

"Called claiming I had a bitcoin wallet I don't have. I assume this number is being spoofed and the person who it belongs to is not a scammer. If you don't know the person this number belongs to, don't ring them back as they're probably getting bothered by lots of confused calls."

Crypto investment
View number →
Spam 3 months ago
07476 825242

"Rang and asked for me by name. Told me I had unclaimed bitcoin. I said I have never had any bitcoin dealings so how can I have unclaimed funds? Calling me on a supposedly UK mobile number but when I asked for their address she said it was in Luxembourg 🤣. I said she was a scamming criminal,told her to FO, then I ended the call."

Crypto investment Impersonation call
View number →
Spam 3 months ago
07391 395048

"Crypto scam pretending to be Bc Operations Limited. Said you have unclaimed Bitcoin worth a lot of money. The caller sent you an email asking to share your screen and they would guide you through getting your Bitcoin."

Crypto investment Remote access
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