SUSPECTED SCAM!

Phone Fraud
+442080978231

Date07/05/2023
Telephone+44 20 8097 8231 (ou 00442080978231)
Comment / ReviewScammer knows your name and they claim that they are affiliated with exchanges and working with them to return the recovered funds that you have lost in financial market. They will ask you to transfer BTC first to their wallet to form a connection between bank accounts and crypto wallets, and scammers will keep on saying the wallet that you are transferring BTC to is yours and not theirs.

They will keep on calling you quite frequently every week until you pick up.

Scammers use call routing service and numbers displayed on the phone could be from Manchester, London, Auckland, UK, and Clayton.

Phone numbers received when scammers make the call:
+442080978231 (Jul 5 2023)
+441618421171 (Jul 3 2023)
+442080976439 (Jun 27 2023)
+441618421193 (May 24 2023)
+442080978962 (May 24 2023)
+442080976090 (May4 2023)
+442030974410. (May2 2023)
+447885234300 (May2 2023)
+442080973320. (Apr28 2023)
+447785926389 (Apr21 2023)
+441618180944 (Mar9 2023)

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