Home Bitcoin News Bitcoin Scam Guelph woman loses nearly $8,000 in Bitcoin scam: police

Guelph woman loses nearly $8,000 in Bitcoin scam: police

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Guelph police say there aren’t any leads after a girl misplaced almost $8,000 in a Bitcoin scam.

On Monday afternoon, the 27-year-old sufferer walked into police headquarters to report the rip-off, however the service admitted that funds by means of Bitcoin or different cryptocurrencies are almost unattainable to hint.

Learn extra:
Another Guelph resident falls victim to Bitcoin scam, police say

Police stated the girl defined she obtained a name earlier within the day from somebody claiming to be with the Canadian Border Companies Company.

“The caller claimed a bundle had been obtained with the feminine’s identify on it, and that it contained supplies in line with trafficking,” police stated in a information launch.

“The caller suggested the feminine can be arrested except she paid a effective of $8,050 by way of Bitcoin. Whereas nonetheless on the cellphone with the caller, the sufferer attended a downtown enterprise with a Bitcoin ATM and deposited $7,750.”

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The lady didn’t deposit the remaining as she turned suspicious of the individual on the cellphone, police stated.

The cellphone quantity used to name the sufferer is now out of service and police stated there are “no viable investigative leads.”


Click to play video: 'Police warn about bitcoin scam'







Police warn about bitcoin rip-off


Police warn about bitcoin rip-off – Dec 3, 2020

To keep away from falling sufferer to related scams, police are urging residents to not present any info to callers they don’t know.

Learn extra:
Guelph police credit bank employee with saving woman from fraud

The service additionally launched the next record of suggestions:

  • Don’t click on on hyperlinks supplied or observe instructions from a caller you don’t know.
  • If the caller claims to be from an company resembling Canadian Border Companies or the Canada Income Company, grasp up and name the company again immediately earlier than following any directions. Lookup the quantity your self moderately than utilizing a quantity supplied by the caller.
  • The caller will use varied means, together with threats, to attempt to pressure you to behave rapidly. Don’t fall for it.
  • No authorities company will demand cost by reward playing cards or cryptocurrency. In the event that they ask for this, grasp up.




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