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Fraud and Bitcoin scam. They present very nice case that you are owed money back from the Market Cube and trick you into paying money into Binance.com account under your name. Then they transfer money to another bitcoin account that they say is yours and actually has nothing to do with you. They convince transfers need to be done to confirm your identity and so that they can pay you money back without suspicion of money laundering. Absolute scam.
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keeps ringing and asking for someone else
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j gilder and co
OK
Just received a call from this number, stating they are BT and I owe money on my phone line. I informed the guy, I m not a BT customer and actually with another company. He read out my Name, Address and Phone number, and according to his system I owe money to BT. I again informed him, that I use another provider and have never used BT, and I would be informing BT of this phone call. The phone then went dead.
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andy the painter littlehampton sxw
STOKE ON TRENT
Text me asked me if I remembered their call last year about a funeral plan. Said he was Dave Simmons Funeral Founder. I couldn't remember the call so I checked their number turned out the number was used many times acting as HMRC inland revenue tax, Accident Claims Advisors, British Gas blocked number and reported to Action Fraud and Police.
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