How To

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This Scam begins with a Robo Call, Phone Call, Text , or Email.

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The Scammer poses as a Federal Agent (Social Security, Border Patrol, Immigration, HMRC, DEA, FTC,IRS or Canadian Revenue) informing you of a Fake Federal Case under your name.

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They will use Scare Tactics; Your Identity has been Compromised, Illegal Activity, Drugs, Money Laundering, Deportation and Trafficking; all having been committed under your name.

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In order to Clear You of the Fake Charges they will ask you to Secure your Money into a Safe Wallet or Locker.

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This can be in the form of Wire Transfer, Bitcoin ATM, Bitcoin Wallets online, Gift Cards, Mailing Cash or Mailing Checks.

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They will assure the Victim that their Funds will be returned after the case is resolved.

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They will pose as Your Bank and your Police Department to validate that they are authentic.

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If you refuse to pay they will Threaten Arrest with a Non Existent Warrant.

Next Steps

If these steps describe what you experienced, you have been scammed. On the next slide you will find a contact form to reach out to us with.

Contact