[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Type of a scam Employment
Amel explained to my wife that the equipment would be purchased through a vendor which they have an agreement with. The procedure for purchasing the equipment, however, was incredibly fishy. Amel sent a scanned check to my wife's email for the amount of roughly U$2800, which was to be deposited into our bank account. Following the deposit, Amel instructed us to convert the amount deposited into BitCoin through CashApp, then have the purchased BitCoin sent to a key which Amel provided. After making the first round of transfers, Amel informed my wife that due to limitations on their end, the total amount for purchasing the equipment had to be split and therefore he would be sending another check to repeat the process. It was at this point that my wife decided to terminate any further contact with Amel and Alfred.