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A gentleman reached out to me on Twitter, and we shared knowledge about crypto and the surrounding community over the course of many days. A week later, he informed me that he was a Trade Execution Specialist at Etoro. He sounded quite credible and professional. He ultimately persuaded me to engage in day trading with a capital of $200,000, promising to trade my cash with a strong trading algorithm that will automatically purchase and sell ERC20 tokens. Everything appeared genuine and credible until I made
SCAM supposedly from amazon £500 taken out on my account contact this number. block contact.
1View Solutions Software company in Harpenden, England Located in: Cache Address: 70 High St, Harpenden AL5 2SL, United Kingdom Possible scammers, no answering, day before someone tried to scam me with fake job offer.
SCAM Automated voice call claiming "your national insurance number has been compromised"
Scam call. Automated voicing pretending to be from HMRC.
Silent call
SCAM - pretending to be from HMRC and accusing me of tax fraud.
Called us once today- quite suspicious as we're not in the UK but in Germany ???? We missed the call and there was no message left.
Claimed to be from virgin media.
Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM
Courier
Scam
Called to say there had been fraudulent activity on my bank card.
This number called telling me fraudulent activity had happened on my official ID card, which I do not have. I was asked to push one for urgent connection with their agent. I did nothing assuming it was a scam, or spam.
ALLEGEDLY BT CONCERNED ABOUT MY INTERNET. A SCAM.
Amazon renewal scam
Fraud
Fraud
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was busy not able to answer so redialed number and only got disconnected tone