Posted on May 29, 2023 Caller type: Scam call Location: Australia
Caller: Claimed to be from Koinly Claimed someone had opened a crypto currency account and I had $100000 in it kept wanting to get more details from me. I demanded a statement sent to my email obviously a scam
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Anonymous
Posted on May 27, 2023 Caller type: Scam call Location: Australia
Claimed to be from koinly.io and wanted access to computer to prevent a fraud they had "detected". Claimed someone was trying to take funds from Superannuation account. Mentioned something about blockchain privileges. Also had correct email address. Kept calling numerous times after I declined their "assistance " trying to re-engage.
Comments on (03) 7044 2331
Paul
Posted on May 29, 2023Caller type: Scam call
Location: Australia
Claimed someone had opened a crypto currency account and I had $100000 in it kept wanting to get more details from me. I demanded a statement sent to my email obviously a scam
Anonymous
Posted on May 27, 2023Caller type: Scam call
Location: Australia
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