SUSPECTED SCAM!

Other Scam
vanessa.finelli@recovery-ac.org +447362052713 FCA

Date11/17/2023
Fraudulent emailvanessa.finelli@recovery-ac.org
PseudonymFCA
Telephone+44 7362 052713 (ou 00447362052713) (Info / Risk score)
Scam contentsThe bank and all information that was used was taken from the FCA website. I should have clued in when the email didn't match the banking institution she was claiming to represent. The other identity that was taken was from this lady's linked in account. She did talk with an accent which seemed legit. After cluing in to the situation, I changed all the accounts we were viewing and had started out. Now navigating next steps of the situation.
Be aware that coin market cap is a learning tool. The funds on it are not real and cannot be exchanged for real funds. The only type of currency on the website is in the form of a diamond widget. The only access that is kept in their control is the access code to get into the secure account that you will setup through Newton.
Comment / ReviewI hope this message helps to educate someone and keep them from being taken for money.