It is claimed that the contradictions disguise in JPMorgan Chase and PayPal that can drain a total of $ 30,000 of bank accounts of the victims before the scheme was revealed.
The victims say they have received email messages that seem to be from PayPal, and they warned them against buying a large bitcoin and perhaps not authorized, Reports CBS 12.
When calling the number submitted in emails, the victims say they are in contact with a person who claims to work in the fraud department in Chase, and who said they faced arrest in exchange for money laundering.
Then they were transferred to the fake FBI agent who ordered them to withdraw the money, which reached a total of $ 18,000 from the first victim and 12,000 dollars per second – and delivered it to a man who would come and visit them in their homes in Florida.
Palm Beach Sharif says that Wilkins Eugene was arrested after contacting the second victim for the second time and ordered to deliver more money.
“The written certificate continues to contact it again, and this time she asked to remove $ 60,000. At this time, the second victim believed that she was deceived.”
At that point, the authorities say they worked with the second victim to arrest the suspect.
Follow us xand Facebook and cable
Don’t miss a rhythm – Subscribe to deliver email alerts directly to your inbox
Check the price procedure
Browse the daily Hodl Mix
& nbsp
Disclosure: The views expressed in Daily Hodl are not an investment advice. Investors must do due care before making any high -risk investments in bitcoin, cryptocurrency, or digital assets. Please note that your transfers and trading on your own responsibility, and any losses you may bear are your responsibility. Daily Hodl does not recommend buying or selling any encrypted currencies or digital assets, and Hodl Daily Andersor is an investment. Please note that the daily Hodl participates in dependent marketing.
Created Image: Midjourney
