Scam/Fraud
7 months ago
Binance scam been texting all day about withdrawals and ledgers. Don’t even use binance 😂
Community overview
Community rating:
Negative
16 user reports
First reported 11 Jan 2026
·
Last reported
7 months
ago
User Reports (16)
Scam/Fraud
7 months ago
Mugs. Call them up and give them abuse.
Reported caller:
Suckyourmum
Scam/Fraud
7 months ago
Frequent scam texts pretending to indicate that your Binance account has been accessed by an unknown hacker.
Reported caller:
Toss pots
Scam/Fraud
7 months ago
Binance account withdrawal and supplied a authorization code through text " Contact this number if you did not initiate withdrawal '
Scam/Fraud
7 months ago
Binqnce fraud
Scam/Fraud
7 months ago
This is absolutely a scam. I received over 15 messages from various numbers over 3 days, prompting me to phone this number. Eventually, I did phone the number so I could check whether it was a scam. The people sound very professional, but they'll use the information sent in the texts to 'prove' they know that a scammer has tried to access your account in a foreign country. They then tried to explain what ID fraud is to me and asked me to log in to check my account/balance. I told them that I did log in, but didn't actually try to log in. They asked what my balance displays as (which they would never do), and when I declined to tell him, he started to describe GDPR law to me. I stopped him to explain that he was speaking to a GDPR expert and that he was talking nonsense. Your account balance isn't personally identifiable data, so it wouldn't be covered under GDPR UK law. He then responded, "You think you're so clever" and hung up - proof that this is a scam! Please be careful!
Reported caller:
Robert "on behalf of Binance"
Scam/Fraud
7 months ago
Binance: You have linked a Ledger Live to your Binance API settings. If this was NOT you, please call us immediately +443300270477. Appears to be scam
Scam/Fraud
7 months ago
Included on text message from 62880 stating Binance withdrawal.
Scam/Fraud
7 months ago
Use (code) to confirm your Binance withdrawaI. If you didn't request this, contact 020 3097 6390 Scam, I do not have a binance account.
Scam/Fraud
7 months ago
As above, Binance withdrawal message. Definitely a scammer
Scam/Fraud
7 months ago
Scam
Reported caller:
Idiots
Scam/Fraud
7 months ago
I suspect this is spam … stating it was a verification code for a withdrawal from my Binance account and to call if it wasn’t me making the withdrawal, which it wasn’t but seems a bit suspicious for me to call it
Scam/Fraud
7 months ago
Text message with withdrawal code from Binance even though iv never had Binance account.
Unknown Caller
7 months ago
Same - apparently a withdrawal code from Binance and 'call us if you didn't request this'. Seems tp be a scam.
Scam/Fraud
7 months ago
Text advising of withdrawal of funds from binance
Report this number
↑ Back to reportsHow to Block This Number
On iPhone
- Open the Phone app and go to Recents
- Find the number 020 3097 6390 and tap the info icon (i)
- Scroll down and tap Block this Caller
- Confirm by tapping Block Contact
On Android
- Open the Phone app and tap the 3-dot menu
- Go to Call history or Recents
- Long press on 020 3097 6390
- Select Block number or Block/report spam
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Number formats
- UK format: 020 3097 6390
- International: +44 20 3097 6390
Number details
- Number type: Landline
- Number range allocated to: WAVECREST NETWORKS LIMITED
- Area: London
- Area code: 020