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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
They email you on the first day of work, giving you task to complete about crypto currency. Then on the third day ask you to complete an audit of a Bitcoin ATM. First they will insist that you increase your ATM withdrawal limit and then claim you will receive an e-transfer of $5000 or more for you to withdraw, buy Bitcoin and send it to an e wallet provided by them. They may even tell you to ask your family/friend to assit with the withdrawal. If you cant use your debit card, they will ask you to use your credit card and claim you will be reimbursed. If you dont provide a debit or credit card, they will stop all communications. I uploaded the fake job offer that was sent to me.
ON, CAN- M1E 4P8
Employment
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Capital Funding Alberta Ltd
December 22, 2025
1139128
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