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Author Topic: Crypto-phishing campaign targeting 885,000 phone numbers uncovered!  (Read 366 times)
Taskford
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August 23, 2026, 03:06:34 PM
Merited by SilverCryptoBullet (1)
 #41

The biggest red flag isn't even the fake email. It's the follow-up phone call. Since when does any crypto exchange actually have a customer support team that calls you? If Binance is ringing my phone proactively to "help" me, I already know it's 100% a scam.

If someone asks for your seed phrase, tell them to touch grass and get a real job.

Correct, because there's no legitimate support from crypto exchange will call random people out of nowhere. Then saying that they want to help regarding on whatever reason they say on our accounts.

By the time they are pretending to be a support of certain exchange, this already mean that the person you talk on the line is a scammer.

Legitimate platform or people working behind that exchange will never asked for seed phrase or any important details on their wallets. The people asking that just want to steal their funds.

Also they can ignore this incidents by ignoring all fake calls.



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August 23, 2026, 03:17:00 PM
 #42

Correct, because there's no legitimate support from crypto exchange will call random people out of nowhere. Then saying that they want to help regarding on whatever reason they say on our accounts.

By the time they are pretending to be a support of certain exchange, this already mean that the person you talk on the line is a scammer.

Legitimate platform or people working behind that exchange will never asked for seed phrase or any important details on their wallets. The people asking that just want to steal their funds.

Also they can ignore this incidents by ignoring all fake calls.
No staffs, moderators of a company or community will go first with personal messages, calls in order to support anyone. Such "Proactively go first support" will have very high possibility of scam support offers.

The famous reminder is "Admins will never DM first" especially if first DM or next ones have request related to personal identity documents, accounts, and money.
The cryptocurrency scambook.
[General] Crypto scams, attacks and malware.











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August 23, 2026, 06:11:24 PM
 #43

Correct, because there's no legitimate support from crypto exchange will call random people out of nowhere. Then saying that they want to help regarding on whatever reason they say on our accounts.

By the time they are pretending to be a support of certain exchange, this already mean that the person you talk on the line is a scammer.

Legitimate platform or people working behind that exchange will never asked for seed phrase or any important details on their wallets. The people asking that just want to steal their funds.

Also they can ignore this incidents by ignoring all fake calls.
Many times I see official support on their Telegram the admin always writes in the bio with the caption "Never DM first" this is to prevent scams from randomly contacting.

Exchanges or other centralized platforms when their customers get problems ask for only a user ID to track the problem, so by asking to contact a certain site especially a seed phrase it's obviously a scam, but we have to realize that fraud is not like it used to be, hackers always use almost the same way just a little different method.

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August 23, 2026, 06:30:14 PM
Last edit: August 23, 2026, 09:24:33 PM by Z-tight
 #44

I don't know but it feels like since the cold card incident, indeed we've got many of these phishing attempts and data leaks. We should be careful where our data is being shared..
No bro, i have seen people talking about the same thing too and i make sure to correct it. Every security incident is now somehow tied to the Coldcard firmware flaw. Data breaches and phishing attacks have always been common in the industry and unfortunately, it would continue to happen.

Kyc is dangerous, but you don't even have to do kyc for your data to be exposed, you could smply buy a hardware wallet and your shipping details could be exposed, like Trezor customers found out. It is just important to make sure not to fall for scammers phishing scams.

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August 23, 2026, 07:35:38 PM
 #45

Since when does any crypto exchange actually have a customer support team that calls you? If Binance is ringing my phone proactively to "help" me, I already know it's 100% a scam.

If someone asks for your seed phrase, tell them to touch grass and get a real job.
I would argue this is a good point but only for more experienced customers.  I did get phone calls from companies I was a customer of before, this is pretty normal practice at least where I lived.  The scam targets are obviously either very Rich Bitcoiners who are stupid enough to fall for it or people with little Bitcoin and no experience.  When you know Binance would never call you, you probably already know enough not to fall for this.
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August 25, 2026, 10:29:59 AM
 #46

As someone who frequently receives calls and messages from unknown and unverified numbers, I know my phone number is already in a scammer’s database. When I first received a suspicious message like that, I immediately unlinked that phone number from all the platforms I use, but I still keep the number because I’ve had it for a very long time. As for the numbers I use for exchange accounts and the like, I use a postpaid number that I don’t use very often and that has an anti-spam feature.

So we just need to be careful when receiving messages or calls from unknown numbers. Scammers these days are so sophisticated that they can even mimic people we know using deepfakes.
It's not only about us using our phone numbers on platforms that we use, sometimes these scammers get our numbers directly from our network providers. The companies that sell us these numbers also sell them to advertisers so that they can send us messages, promote their products and services, etc. Maybe major companies avoid doing this because it might get them in trouble if someone sues them for doing so, but a lot of companies do sell their user's data or at least share them with other firms for advertising, and that is how we often receive messages and calls from companies and services that we have never used in our lives.

I'm not saying that scammers get our numbers this way, but they must be doing it in a similar way where they pretend to be a service provider or something and gain access to a list of numbers, and then they use those numbers for their scams, because it is not logical to think that scammers just randomly enter phone numbers and send messages or try different random numbers on call so that if they connect, they can try to scam them, and also, most scammers already know that you use a specific service or platform, how is that possible without prior information?

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