SCAMCryptoCurrency - Microsoft and Scotiabank *SPOOFERS* Reports & Reviews (1)
CryptoCurrency - Microsoft and Scotiabank *SPOOFERS* Contacts
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Scammer's address 44 King St W Toronto ON M5H 1H1, Toronto, ON M5H 1H1, CAN
Scammer's email [email protected]
Total money lost $9,730
Type of a scam CryptoCurrency
Eardley Oliver Cromwell
242 Lansdowne Ave #4, Toronto, Ontario, M6K-2W4
Phone: 437-782-8453 cell 647-282-6748
[email protected]
On Thursday, August 17, at about 4:30 pm my computer was locked by what I thought was Microsoft. I called the given number and was shown through CDM that some foreigners were attacking my IP address. I was told that they would put a watch on my computer for 24 hrs.
On Friday, August 18 at about 10:30 am, I was contacted by Hardin Scott who gave me his employee ID MST 9788 the previous day and security code 75690. He asked me for the security code. He then went on to do a CMD analysis. I showed that the hackers did a transfer at $4:30 am and porn was downloaded at 5:10 am. This scared the living daylights out of me. Russian hackers used my account to buy child ****. It is illegal and ghastly. It is disgusting. I was also afraid because I am an Ontario Certified Teacher. Anything about child ***** I must report to them and then my license would be suspended. I was told by now by Daniel Green who said that he was working at the headquarters of Scotia Bank.
I was told to prevent the transaction from going through I should withdraw $9700, the amount of the purchase. That was, they could stop it because of double billing. I know about that process. I also knew that if I withdrew that amount, there would not be enough money to carry out the transaction. They kept me on the phone while directing me not to say anything because we do not know who these people are. I was also told not to use my phone or computer until they said that it was OK. This was about 10:30 am on Friday. I was told to withdraw the funds. I went to the bank. They told me to say I need cash for a renovation in which I get a 20% discount for cash payment. I got $3000 from Scotiabank at Dundas and Brook and $6700 from Scotiabank close to Dovercourt and Bloor. I deposited $3000 at the Bitcoin machine behind my home at 1762 Dundas W. at the Ultramar Gas station. At 12:33 pm I started depositing money. The conformation codes are *****, *****, *****, *****, *****. I also went to a grocery store at Ossington and Bloor at 884 Bloor West, Ossington Minimart. The latter two may be at this minimart. I then went to the store Five-star variety at 1210 Bloor st west. There I deposited the bulk of the money at about 3:16 pm. I have the QR code receipts.
After I finished, and on my way home, Mr. Greene asked me to go to CIBC and withdraw the excess funds at that bank because all my accounts are compromised. I did it about 4 pm in the form of a money order for $2500. I did not take cash because I did not intend to put any more money into bitcoins. Mr. Greene asked me to. I told him no. I told him that I have a pacemaker and that is all the money I have to buy medication etc. He insisted. I told him that if I do not get my meds, I would die. Mr. Green has tried to get me to deposit that money stating that the FCC wants that. I was beginning to suspect that there were no Russians and that the real scam is this Bitcoin. Let me say. I never knew that they were Bitcoin machines in grocery stores. I now know as of Friday that they are everywhere. I think that there is a lapse in control. I did not know that it was Bitcoin until after I deposited the first $3000. I asked Mr. Green why those machines. He said that it is the safest way to secure my money because my computer, phone and bank accounts are compromised. I saw that on the CMD results(fixed). I now realize that I was stupid. I could not see. I wanted nothing to do with child ****. I wanted my money out of the way. In retrospect, I would call myself an [censored], but I was blinded by child **** and my total distaste for such and any involvement of my money. Now, I know the whole system. I was bamboozled by Scott, the Microsoft person and Greene, the Scotiabank exec. I just did not see it until late. I have all the phone calls and other records on my cell phone.
Anyway, all is not lost. Mr. Greene was insisting that I get my investments out also. On Saturday, I asked him again. He said yes. I told him that I have about $30,000 which becomes $24000 after. They are greedy. I told him that I signed all the documents and after processing and requesting the sums in cash, I would get the money on Friday 25 Aug at 10:00 am. He does not know that I am aware of him. I also got him to send me a receipt for the $9,700 and he did. It is no good, but I have that too.
The Phone numbers involved are 1-513-409-1753 main number for Mr. Greene and the bulk of the communications. 1-510-327-2013 from someone from California. 1-805-678-6977, 1-844-437-1733.
Thanks, and remember that I have an appointment for more deposit on Friday 25 August. This is the QR code for the deposit. Actual amount $9730 because of how the machines reacted after the maximum was reached and I put $100. It said to put less than 50 to end the transactions.
The QR code was not copied.