Posted on January 17, 2025 Caller type: Financial services Location: Australia
Caller: Ronnie, from Global CSI (Switzerland) Ronnie was offering to get my proceeds from Cyber Trading about 3 years ago that I'm sure now was actually a scam. The amount in AUD is $137,000. that is supposedly the current balance in a frozen Bitcoin A/C. I do have his email address being - ronnie.emmett @ globalCSI.email He had my name, email & phone number. When phoning the associated number a recording comes on advising my A/C is in arrears & cannot be connected. When researched the Area Code for Switzerland is +41 so I now assume that this is yet another Scam - BEWARE!!!!
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Tim
Posted on January 17, 2025Caller type: Financial services
Location: Australia
Ronnie was offering to get my proceeds from Cyber Trading about 3 years ago that I'm sure now was actually a scam. The amount in AUD is $137,000. that is supposedly the current balance in a frozen Bitcoin A/C. I do have his email address being - ronnie.emmett @ globalCSI.email He had my name, email & phone number. When phoning the associated number a recording comes on advising my A/C is in arrears & cannot be connected. When researched the Area Code for Switzerland is +41 so I now assume that this is yet another Scam - BEWARE!!!!
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