Scammer's phone1(855) 775-8657 Scammer's website www.dd9d.icu Scammer's address7350 W slameda, Denver, CO 80226, USA CountryUnited States Victim LocationSC 29728, USA Total money lost$7,900 Type of a scamEmployment
Sent text about a job offer. from Lesley
Who set me up the receptionist Theresa Garcia through Telegram. Who set me up with a teacher Billy t Dotson
Everything was working fine until day 3. You couldn’t opt out. They wanted more and more, then someone on your team makes a “mistake” and the only way to “unfreeze” your account is to double what you already put in
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C. Moen
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Scammer's phone(603) 413-8920 Victim LocationOR 97223, USA Type of a scamPhishing
The person called me, they identified themselves as a person from Splunk, and asked if I was the Information Security Officer for my company, I answered 'Yes, I am', and they terminated the call. We do not use Splunk, and because of the way the call played out, I can only assume this is some kind of scam.
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Scammer's website www.dd9d.icu
Scammer's address 7350 W slameda, Denver, CO 80226, USA
Country United States
Victim Location SC 29728, USA
Total money lost $7,900
Type of a scam Employment
Who set me up the receptionist Theresa Garcia through Telegram. Who set me up with a teacher Billy t Dotson
Everything was working fine until day 3. You couldn’t opt out. They wanted more and more, then someone on your team makes a “mistake” and the only way to “unfreeze” your account is to double what you already put in
Victim Location OR 97223, USA
Type of a scam Phishing