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SUSPECTED SCAM!

Phone Fraud
+4915214190617

Date03/03/2023
Telephone+49 1521 4190617 (ou 004915214190617) (more info)
Comment / ReviewCalled saying they were trying to get my money back as I supposedly sent $250 to a company that invested in my name but these people could not get my money out without a video call but this investment was now worth $33,000. Claimed she was acting for Trezor. I told her I knew nothing about this but if she sent all details to me by email (already had my email) including who she was then I would check it out. I subsequently received an email from tessa.meier@bitsquery.io informing me that Trezor would send me a statement to check. Nothing received as yet. I replied to her that I also wanted verification of who she was. Nothing received as yet

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telephone number analysis +49 1521 4190617

Phone number type
Cell phone number
International format
  • +49 1521 4190617
Country
Germany
Territory
Germany

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • PMendelsohn 03/23/2023 at 10:38 AM

      Very similar - call from Estella Bassani (+49 1551 062 3208), claiming to be from a company called BitQuery (a real company - seem to make apps for handling digital assets - not an organisation working with investments directly). Again she had my email, so I invited her to send me proof.

      However her email address was "estell.bassani@bitsquery.io" - note "bitSquery" - extra "s" - the real company uses the domain "bitquery.io". Apparently I have $32,459 in digital assets (similar amount!).
      The emails says I have Ethereum however statement says I have Bitcoin.

      Reply
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