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Scam Haters United
Thursday, 9 September 2021
ANDREJ BERNARD +44 7551 742087 BERNARDANDREJ40006@GMAIL.COM AN ELABORATE SCAM CENTRED IN DENMARK
Works at Automobile Engineering
Goes to Engineer
Lives in Hamburg, Germany
From Prague, Czech Republic
+44 7551 742087
(The 'LIKES' on this FB account are from Brazil yet he is supposed to be from Hamburg/Prague and said to have an 'Australian
type accent on the phone. NO VIDEO CALL.
A complicated scam of loans and promises and of course those promises are worth nothing as they are lies.
from a bank that does not exist about his bank account.
Fra: Jayden Christensen [mailto:Jaydenchristensen53@outlook.com]
Sendt: 18. maj 2021 00:02
Emne: Fw: CAIXABANK ONLINE BANK ACTIVATION
Date: 17 MAY 2021 at 23:28:47 PST
To: Jayden christensen<firstname.lastname@example.org>
Subject: CAIXABANK ONLINE BANK ACTIVATION
Kindly visit any of the CaixaBank Capital with your international passport regarding your request to activate your online access / transfers
We blocked your account online access and transfer due to an unusual login location from a new device
IP location: 188***** (LOCATION OF VICTIM)
You will be unable to make any online transfers from your account until your account has been activated.
752 063 8985
63 St Mary Axe,
London EC3A 8AA, United Kingdom
From: Wind Vale's <email@example.com>
Sent: 24 May 2021 22:27
Subject: Payment Instruction
Hello Tech Jayden ,
Kindly use the payment instruction below for fast deposit .
1.Visit the bitcoin link below and purchase the required amount
2. click send bitcoins with the selected amount
3. Below is the link to buy your bitcoin to the company address:
Please send BTC to
RESERVATION AND FINANCE DEPARTMENT
WIND VALE ENERGY A/S
Oresund 6, 2.
DK-6000 Copenhagen |
firstname.lastname@example.org | www.windvalepower. com
THE SCAM WAS MOSTLY BY WHATSAPP
bank accounts ARE NOT FROZEN after a strange log in. We are in 2021 and in Bank Security it would have prevented a strange log in.. NOT allowed it and froze the account.
NEVER agree to a loan agreement with someone you have never met. Never even video called.. it isn't worth the letters typed.
Many companies here didn't exist and the 'route' of the short ship journey was completely fake and 1100 Euro for a short ship journey... IMPOSSIBLE.