Thompson ，a senior analyst from JP Morgan Chase, who will be posting free daily information in the group about cryptocurrency market strategies that will allow you to easily earn $300 - $3000 a day in the crypto market. If the scammer used Bitcoin, then you can report the scammer’s Bitcoin wallet address here. You can post the scammer’s wallet address here on r/scams. Figured not much of it, told them they had the wrong number. You are invited to join (BTC-ETH) internal discussion group. Got a random message on WhatsApp looking for someone that wasnt me. Imgur link: Bizarre Whatsapp Bitcoin Trading Scam - Album on Imgur.Below I’ve added my brother’s text and a link to an Imgur album with some notes. Not sure how to progress further in disrupting the scam and would appreciate having more eyes on them. Reporting the chat to Whatsapp has done nothing.
Scam Number: +48 697 614 163 (Ringleader) +44 7312 301269 (Henchwoman)Įxtra Info: My brother forwarded the recruitment text to me (he knew it was a scam already) and I’ve been monitoring the chat logs so that I can use a different phone to warn victims not to invest with them. Crypto scams often aim to gain private information such as security codes or trick an unsuspecting person into sending cryptocurrency to a compromised digital wallet.
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