Investment scam
Abuser: Mathew Davies
between mid of may till mid of june I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent June 1st 2020 6000$ cad dollars has been withdrawn and sent to criminal June 2nd 2020 2515$ Cad dollars has been withdrawn and sent to criminal June 5th 2020 7000$ Cad dollars have been withdrawn and sent to criminals. June 8th 2020 6550$ Cad dollars has been withdrawn and sent to criminal June 12th 2020 the suspect's phone number has completely disappeared. Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account.
Hungary, 2020-08-28 13:30:04