Fraud
Abuser: unknown
UNSUB impersonated a representative of the victims protection plan provider and told her they were closing and wanted to issue her a refund of $399. The victim subsequently provided her bank account information to the UNSUB and a ACH transfer of 15,711 from BBB BITCOIN E WALLET into her account. The UNSUB advised her to much had been deposited in error and instructed her to go to withdraw cash in the amount of 15k and take it to a Bitcoin Depot ATM and exchange it for Bitcoin which she did. The UNSUB then had the victims take a photograph of the receipt and text it to 551-231-7703. The Bitcoin was subsequently transferred to this address and appears to still be there.
United States, 2021-03-17 00:27:50