Northency Ltd

Larry – Jun 03, 2020

Type of a scam Employment

I received job offer as a courier. After taking some information, I was told that money was email transferred to me. Email asked me to install an app on my phone, use bitcoin machine. Luckily for me, my bank blocked the transfer and I never went forward with any delivery. My bank account was blocked due to suspicious activity. My bank told me that if the scammer was successful, they would make a fake transfer and ask you to withdraw cash from your ATM, buy bitcoin and get that sent to the scammer. Attached are emails for reference.

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