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SCAMPULSE
|
SCAMPULSE
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Scammer's address 45 W 36th St 7th FL 45 W 36th St 7th FL New York NY 10018 , New York, NY 10018, USA
Scammer's email [email protected]
Victim Location ON L5B 2N9, CAN
Type of a scam Employment
>> wrote:
>>
>>> Hello ***,
>>>
>>> I hope you had a good weekend.
>>>
>>> There is a pending payment from our client who is going to make an
>>> order
>>> through our agency.
>>> As long as this is your first job task, you may feel free to rely
> on
>>> my
>>> support. Also, I am going to supervise the whole process of your
>>> work.
>>> Becoming quite experienced, you will have to ordinarily manage 4-5
>>> clients at the same time.
>>>
>>> There is the payment processing algorithm:
>>>
>>> 1. A client transfers money via Interac e-Transfer. We choose this
>>> method as of the highest security.
>>> All payments bear your fee of 5%. You will get your commission
>>> rewards
>>> for each transaction.
>>> For depositing funds, you will get a secret question and its
> answer.
>>> In
>>> order to deposit a processed transaction, you are entitled to apply
>>> online banking systems using them from any device (laptop / tablet
> /
>>>
>>> smartphone).
>>>
>>> 2. Having finished depositing, you will be enabled to withdraw your
>>> funds through your bank office. We recommend you to avoid
>>> withdrawing
>>> money through ATMs as they usually have withdrawal limits
>>> ($250-$500),
>>> which may slow down the transaction processing.
>>>
>>> 3. Here, let me tell you how to process payments to our contractors
>>> quickly and securely. When accomplished the Step 2, please find the
>>> nearest Bitcoin ATM to process the transaction to our contractors'
>>> Bitcoin account.
>>>
>>> Why Bitcoin?
>>>
>>> We use Bitcoin due to several significant reasons:
>>>
>>> 1. Bitcoin is highly safe and secure. Among all online banking
>>> systems,
>>> Bitcoin account shows the greatest security level.
>>>
>>> 2. Bitcoin operation processing is truly fast. Making bank
>>> transfers,
>>> you generally have to have transactions pending for a few days -
>>> especially when you submit a check payment from another bank into
>>> yours,
>>> and the bank holds funds for verification. International
>>> transactions
>>> are also a time problem. This way, Bitcoin is much more efficient.
>>>
>>> 3. Bitcoin fees are extremely low, and sometimes you may get no
>>> commission at all.
>>>
>>> a) The closest Bitcoin ATM is here:
>>>
>>> 2500 Hurontario St
>>> Mississauga, ON L5B 1N4
>>> Canada
>>> (Bitcoin ATM is installed at Number 1 Convenience in Mississauga.)
>>>
>>> b) Please be guided by this video for processing Bitcoin ATM
>>> operations:
>>>
>>
> https://www.youtube.com/watch?v=JRtrnNg_svA&list=PLXx3C_EX8lSP9NjdbJKV4cu9CY...⇄ />
>>> c) Open the QR-code attached to this message as an image. This is
>>> the
>>> unique ID for your payment. Please save it to the media library of
>>> your
>>> cell phone in advance.
>>>
>>> 4. The transaction shall be processed within no longer than 3
> hours.
>>>
>>> Bitcoin rate is highly volatile related to CAD, USD and others.
>>> Therefore, the transaction shall be accomplished within the
>>> abovementioned time period.
>>>
>>> I am leaving for my scheduled meetups now, but I will check my
>>> e-mail a
>>> bit later and immediately reply to all your questions.
>>>
>>> Thank you. Talk to you soon.
>>>
>>> Enjoy your day.
>>>
>>> Sincerely,
>>> Joshua Duley
>>> (Head of Operations)
>>> Phone: (646) 583-0289
>>> Big Good Digital