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Classified Scam : simon.johnson@ifpunion.com +31681076662 Christopher Simon Johnson
SUSPECTED SCAM!
| Date | 12/06/2022 |
|---|---|
| Fraudulent email | simon.johnson@ifpunion.com |
| Pseudonym | Christopher Simon Johnson |
| Url / Website | https://ifpunion.com/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +31 6 81076662 (ou 0031681076662) (more info) |
| Scam contents | This is Christopher Simon Johnson senior investigator from IFPUnion - International Fraud Prevention Union . We had a conversation and the call was about your problem case regarding your crypto investment(s) and lost funds. As I mentioned we have shutdown a fake crypto trading platform (ArgonHoldings / UOP Capital ) and we arrested some individuals who were behind it. Right now your assets ( 2.43237195 BTC ) are frozen and located under our control. At first we need to verify you, so we could initiate transaction from our side and transfer those asset to you. Please reply with screenshot from e-banking to finalize your verificatio |
| Comment / Review | This Christopher ask for a screenshot of my bankaccount , just to be sure that I am the right person to refund the 2.432377195 BTC. I made a deposit of 250€ on 26 oct to UOPCAPITAL.COM and my account on UOPCAPITAL is blocked.
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| More info + | |
| Related search(es) |
telephone number analysis +31 6 81076662
| Phone number type | Cell phone number |
|---|---|
| International format |
|
| Country | Netherlands |
| Territory | Netherlands |
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