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US Customs and Border Protection Imposter - Bitcoin Payment

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US Customs and Border Protection Imposter - Bitcoin Payment Reports & Reviews (1)

- New York, NY, USA • Jul 08, 2024
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Call from the US Customs and Border protection services that there was a suspicious package stopped under my name with illegal IDs and drugs from Mexico. Several bank accounts were opened under my name and has been caught by banks in El Paso, Texas for money laundering. The "officials" gave me a case number and their government ID. They claimed that my identity might have been stolen and to prove that I did not money launder I need to prove legal transactions myself. They told me I had two options: 1) fly to Texas to appear in court to clear my name and be on trial 2) proceed with ADR protocol. I chose ADR and I went to the banks I had checking accounts in to take out $1650 and go to a bitcoin depot machine to transfer it. Basically everything in this article:https://www.usmarshals.gov/news/press-release/us-marshals-fbi-urge-publi...⇄

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