[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Snap and facebook and icq app
Scammer's address 1909 Hamman Rd Bay City TX 77414 United States, Bay City, TX 77414, USA
Scammer's email [email protected]
Victim Location ON L3R 6M8, CAN
Total money lost $130,000
Type of a scam Family/Friend Emergency
On November 22, 2022, Terry asked me what I did which I told him I use to be a stockbroker for TD, but now I'm in compliance, he said to me that he made a lot of money off crypto (around first showing me $181,000,000) and if I wanted to learn. I told him yes, I wouldn't mind but didn't have a lot to play with as I am saving up for my condo. He said it was low but something to work with, but as time went by, he kept saying if I put more I will gain more, and he kept indicating about $10,000 USD to invest in USDT. At this time, I already put in $1000 CAD into coinbase which he wanted my log in to trade with the $1000 but he moved it to his wallet to trade, which I didn't like and told him I would rather him transfer it back.
He said if that is the case then he wanted to use his own money by transferring my $10,000, by him wanted to log into my bank account or transfer money in my account to invest in that I didn't want that to happen so I told him I will try to transfer it. He told me to transfer $3000 to his cousin in 3 different times. He gave me his cousins e-mail as he said she lived here… her name is Winner Echu e-mail: [email protected], phone number 810-674-0519. I transferred Winner $3000 CAD on December 1st, 2022, which it successfully went though, and again on December 2, 2022, which was cancelled. My bank called be to confirm the e-mail address provided was on a blacklist. Knowing this I told Terry I do not wish to continue and that I want my money back. He told me he wanted me to invest because it was to help with his sister, I told him that he has money and for him to send the money. He then went into a story saying that his bank put limits due to fraud on his account and that he will pay me back. I told him I will help what every I can, until his limit comes back up which was on December 20, 2022. He told me to send it to Sarah Johnson his sister Rebecca's caregiver in the states, account# 1900027170159. He told me Sarah is from the states and that she goes to the UK to help his sister.
So, the Western Union transfer I sent His sister's caregiver was on:
December 6, 2022: 2,798.40 CAD (MTCN|925-314-1418)
December 9, 2022: 1,116.90 CAD (MTCN|541-874-2398)
December 20, 2022: 1,398.60 CAD (MTCN| 943-560-3180)
December 30, 2022: 2,783 CAD (MTCN|459-426-6424)
World Remit Money Sent to Sarah Johnson:
December 6, 2022: 1,419.63 CAD (Transaction# 146719880)
December 8, 2022: 2,825.19 CAD (Transaction# 146887469)
December 9, 2022: 1134.09 CAD was cancelled by world remit never told me why (Transaction#147007186)
Terry told me he didn't want to send money through his bank and that he will send via crypto. I told him to wire the money to me several times, but he kept insisting to send crypto. I even made him sign a contract that he had to pay me, and he sent it via e-mail.
On December 30, 2022. he insisted to log in and make a mobile deposit instead since he was having issues with trying to send the money/crypto. I finally agreed to just finish with this issue and let him log in which was a mistake on my end, especially being a banker. He did the deposit on December 30th for $5,000. I called the police back to cancel the case due to payment done, but unfortunately, the chq returned on January 4th, 2023. I confronted him he said it should have gone through and insisted it was a mistake. I received a letter in the mail indicating it was a company chq from Fil-Trek Corporation and that the account was closed. I confronted him again and he said he will try to send the money via crypto.
On January 15th, 2023, he said he sent the btc to my wallet amount being around $16,341.72. But the coin never came in and started accusing me that I was not being truthful with the accounts I had and blocked me from communication and cancelled the transfer. Which only to find out later the transfer was never done. I then decided to file my first police report on January 16, 2023, I also called Fil-Trek Corporation and spoke to Emma Slater ([email protected]) and sent an e-mail to her saying all the information. Emma said there was on ongoing investigation due to chq's being stolen and possible fraud due to chqs being issued to people.
On January 17th Terry reached out saying he had the money and that he was going to send it, but I needed to merge my crypto account with his. I resisted agree to this crazy idea, until he explained to me why it had to be done this way. I agreed to send the required amount to merge the account, but this amount kept increasing and he kept insisting it was the only way to send the money. First it was to his usdtxrt wallets, 0x8354A3BDD7470B24Fd8685A57aF9931395C5a3bE sent $7120.74 and his BTC wallets. There were also websites he told me he transfers to I will provide them all in the body of the e-mail including the transfers from my crypto.com account. All together I have sent to Terry Bells around $125,000 CAD. I kept asking Terry to send me a wire transfer or if his cousin can send, he always came with excuses why it can not be done, I even asked to send through via western union or another transfer money app, again there was always an excuse and he would get mad right after. Last I spoke to terry was April 8th, 2023.
During this time, I fell into another scam. I was on Tik Tok (marinatadrouss) and there was a girl talking about investments and if you want to know more then to reach out and she provided her Instagram page (the.stylehaus). I sent her a message asking to learn about more to try to recover from the loss I had. I realized she was friends with someone I knew which I reached out to also, and she said she knew her from church. I didn't receive anything from Marina until couple days later, not realizing the profile that message me was a scam and not the real Marina. I decided to invest a small amount $1000, when I realized it was a scam which was a week later and tried to pull out my money. The website (trade.financestockcap.com) kept telling me I had to pay these ridicules fees. At first it looked very promising but turned out it was another scam called PIG. In the end every time I was supposed to get my money back there was an issue with my account and they needed more fees. I will also attach all files to this separately to the e-mail. I stopped communication with them March 7th, 2023.