Caller: Someone from ETERMINAL

Recently got scammed by company known as MAXON365 (bitcoin service provider). Now i believe these same idiots are trying to contact me to "retrieve" my funds which i believe have "long gone". Its an obvious scam but i want to get more information from these guys to give to authorities. They use same opening statements and get very annoyed when you challenge them over anything.

Caller: A woman from Eterminal

Woman called claiming to be from Eterminal, definitely a scam. Reported and blocked.

Caller: Local terminal

Had info about an interaction with a bitcoin trader years ago. Pushing to say they were fraudulent (I’d already figured that out) and saying I had $30000 USD owing to me. I felt it was a double scam so hung up after being an arsehole to them.

Told some Asian accent caller I was in the no call register and wanted his info. Hung up immediately but they keep calling and in my blocked call log periodically.

Caller: A woman from a company called Eterminal

A woman calling from a company called E Terminal. Asking questions about the fraud transactions and scam from a company called UFX. She was insisting that she can help to retrieve the money. She was very annoying and raising her voice on me. Got to the point that when she shout at me that I need to listen to her and I called her a bitch to make myself feel better about the money that I lost a few years ago. They are definitely connected to UFX. She had my personal details.

Caller: A woman saying from Eterminal

Recalling me from a transaction that I made 5 years ago that I got scammed/fraud amounting $250 which I couldn’t remember at all and saying they are doing some investigation.. Even asked me what do I remember 5 years ago.. obviously a scam call trying to dig some information about you and will use it for them to get something from you..

Caller called at 8:33. No voice message. Possible scammer

Caller: I don’t know

Missed call from unknown number. Called back no answer.

possible scammer

Caller: scammer

keeps asking for janel wellington f o and block til they come back on another number

Unknown number - Called but no message - number blocked