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Scam information

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.

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Description

I received an email saying there was an available payout of $90,000. They asked for my account number, my card number, first and last name, email address and where to send payment. I felt this was too much information that may be a scam. The email did not come from a business email address either and there was a link to click for a Google form.

Targeted Person's Location

OH, USA- 44036

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://docsgoogle.com/forms/d/e/1FAIpQLSfG186zispvru9N1i5S3b9FB2rOTi7ahcltZiWXNfLcy6T8Zg/viewform#dbslqlbwnmyu0w7xzgoof5cwguwq46

Scam Type

CryptoCurrency

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Business name

Bitcoin Mining

Date Reported

June 14, 2024

Scam ID

854630


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