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I have had my own story of crypto scams due to referrals from some site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something else. Sadly i couldn’t count on the police so i reached out to a company that helped. ROOTKITS RECOVERY FIRM [ R O O T K I T S 7 @ G M A I L . C O M ] and luckily for me, I was able to get my money back. They showed me how every bitcoin transaction is traceable. Your crypto first goes to the scam wallet,
Sales call
dont know this number could be possible scam
SCAM - Number associated with a scam email requesting users to renew their BT contract as "it is expiring".
positive scam
Caller hangs up after 2 rings, treat as dangerous.
騙局
SCAM won't speak to me. Rings me late at night two evenings in a row.
01224015183 called 25 Nov 22 at 16:15hrs no message left.
Fraudclaim to be from HMRC and that you owe tax. Scam..
Called and left no message.
Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."
DANGEROUS SCAM. Do not disclose any personal information to them at all.
Banking scam. Tried to get me to move money into a new "safe" account. Told them where to go and hung up. Please beware of this type of fraud.
Claimed to be ringing from NHS and started by saying Good Afternoon and this was at 08:46 so rang alarm bells anyhow. I cut him off after he apologised and said sorry Good Morning
My number
This number called me and told me 'you are going to die' and then hung up
Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.
Received a recorded call saying that there had been unusual activity on my bank account and gave me some options to select 1 or 2. Didn't feel legitimate.
Has called several times. This time I answered and it was a recorded voice saying a large amount is trying to be taken for a transaction if not you press 1 . If you press nothing it just cuts of and if you try to ring back it does ring at all. Possible scam.