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Last update: 2024.11.12
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Last update: 2024.11.24
Abuses:
1LLG2g6udfe5GDcaJu6hrzuiUabStPYCtw has been reported as fraudulent (1 time)
investment scam
Abuser: Sia Johnson, Adam Tye & Marshall
On Thursday, October 29th, 2020 around 10am eastern time Toronto, I talked to Sia Johnson and gave me the barge number 418S2978 and told me that she was investigating about some legal. After that another person contacted Adam Tye with the barge number R96835 and said he would be the one to track me to the bank. Adam asked me to get inside the bank to withdraw $1000 Canadian dollars from my saving account and $9500 Canadian dollars from my checking and if the teller asked me any question I should tell him/her that. My branch was only able to give me $3000 Canadian dollars. After he asked me to send him a receipt of the withdrawal then asked me to go to 675 King Street West to deposit the money in the government ATM. The ATM was a bitcoin machine .Then he asked me to go to another branch at 10 Liberty street Toronto to withdraw $10,000 Canadian. Then, he asked me to go to another branch at 720 king street west Toronto to withdraw $7000 Canadian but the branch limit was $3000 Canadian then he asked me to go to the ATM of that branch and withdraw $500 Canadian and then purchase bitcoin with the $3500 at the same machine in 675 King Street West again. Then he sent me to another branch at 145 King street west Toronto to withdraw $5500 Canadian but the branch limit was $5000 so I withdrew that and deposit $4800 because while doing that deposit I received a call from my local bank branch manager and my financial advisor concerning the multi withdrawal.I then contacted the police number they contacted me with to check if there was any officer Marshall at that police station and the recipient told it was a scam and directed me to another line to report the scam. The police told me that someone will contact me in a few days to take a full report up to now they haven’t called yet.
Hungary, Reported at: 2021-01-06 17:30:21
Full abuse report for Bitcoin address 1LLG2g6udfe5GDcaJu6hrzuiUabStPYCtw