SUSPECTED SCAM!

Investment scam
ismaelbadan@mail.com +31612975211 Ismael Badan or Eric Malek

Date11/12/2024
Fraudulent emailismaelbadan@mail.com
PseudonymIsmael Badan or Eric Malek
Telephone+31 6 12975211 (ou 0031612975211) (Info / Risk score)
Scam contentsIsmael sends an email as he is freelancer with good investment proposal. Then fake "investor" calls and asks about ways to invest, e.g. "Convertible Note" with 15% interest return rate yearly (though in fact could not happen, as this type of loan depends on company, if it has enough funds).

Then he asks to show that you could pay at least potion of interest rate, e.g. 10-20K and once you collect it on bitcoin account, they ask to send e.g. $10 via dApps, e.g. Atomic. So you share your screen, showing that you're going to send only $10 and they get on video call and share QR code from their phone which already contain a pre-defined from their side amount of $10000, and if you don't pay attention on how many BTC you're going to send, once the button is clicked you lose not $10, but $10K.
Comment / ReviewThere were a lot of signs how to avoid it. Even if you want to go this path to confirm he is a scam, pay attention to what you click and what is changed in the app, it wasn't clear that the amount of money I entered was overriden

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