Posted on January 10, 2024 Caller type: Financial services Location: Australia
Caller: Peter Gavin Burns organised Peter from Coinspot to call me regarding my funds and profit being deposited back o to my Coinspot account. First conversation he requested an additional $68,000.00 USD (Gavin already taken $328,000.00 AUD). Spoke with Gavin and was told to tell Peter that Anti Money Launderkng requirements already met with Trust Wallet funds (taken by Gavin). Peter encrypted my money in coinspot. Because of the large amount and the ATO Gavin explained before vanishing with my money he illegally obtained. I have found more of us and the amount s t open is over 1 million AUD.
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James
Posted on February 19, 2023 Caller type: Scam call Location: Australia
Caller: Possible scammer / Coinbase Questioning if the call was from a registered and legitimate business.
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Raelene
Posted on January 10, 2024Caller type: Financial services
Location: Australia
Gavin Burns organised Peter from Coinspot to call me regarding my funds and profit being deposited back o to my Coinspot account. First conversation he requested an additional $68,000.00 USD (Gavin already taken $328,000.00 AUD). Spoke with Gavin and was told to tell Peter that Anti Money Launderkng requirements already met with Trust Wallet funds (taken by Gavin). Peter encrypted my money in coinspot. Because of the large amount and the ATO Gavin explained before vanishing with my money he illegally obtained. I have found more of us and the amount s t open is over 1 million AUD.
James
Posted on February 19, 2023Caller type: Scam call
Location: Australia
Questioning if the call was from a registered and legitimate business.
No listing found for (08) 6187 9898. Do you have a comment?
1 other person commented on this number and flagged it as spam. If you got the same call, confirm it so others are warned.
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