Bitcoin Scam
Source: Area OPPDate: Sun Sep 15 04:03:49 MST 2019
(MIDDLESEX COUNTY, ON) - The Middlesex County Ontario Provincial Police (OPP) are warning residents of a recently reported scam that occurred in the area.
In this scam, it was reported that the victim was contacted by an individual who posed as the CEO of BitCoin. The scammer informed the victim that they would make a return of 130%. The scammer encouraged the victim to allow them access to their banking information and credit card information. Once the scammer obtained this information, they were able to take more than $30,000 from the victim.
The OPP is urging community members to be vigilant when requested to send money or gift cards to anyone that you do not know. Fraudsters are constantly finding ways to put a new spin on an old scam. Typically, scammers use a phone or computer to communicate with you before a financial transaction occurs. This serves as a dual purpose; the fraudster typically attempts to gain the victim's trust, which then leads to gaining access to your banking information or having the victim send the fraudster financial compensation. This category of scams may also include offers such as job proposals, fake prizes and foreign money exchanges.
To learn about ways to protect yourself from scams and frauds, the OPP encourages community members to consult the Competition Bureau Canada, The Little Black Book of Scams, which can be found online https://www.competitionbureau.gc.ca/eic/site/cb-bc.nsf/eng/03074.html.
If you are the recipient of a fraudulent call, text or email, or if you've been a victim of a fraud, you are encouraged to report the incident to the Canadian Anti-Fraud Centre by calling 1-888-495-8501 or visit http://www.antifraudcentre-centreantifraude.ca.
Area OPP
$400,000 FraudTheft In Meaford
19 Year Old From Kincardine Arrested
Screams Of Help Trigger Police Response in Harriston
Derek DOCHERTY From Kincardine Was Arrested
Repeat Offender Arrested Again In Walkerton
Military Coming To Town For “Wellness Checks” & “Fire Training” – OPP Urge Extreme Caution Around Military #StandYourGround
Dylan DUNDAS Was Arrested After Attempting To Flee Police
Fatal Collision - Two Impaired Drivers Charged
Huron OPP Do Job For Only One Weekend/Year & Lay 235 Charges #OPPDoYouJob
Collision In North Perth – One Airlifted To Hospital
Cat Shot To Death – Suspect At Large #HumansSuck
Officer Assaulted By Repeat Offender In Meaford – Details Released
Herbert VALERA From Brockton Arrested For Drunk Driving
Blitz Proves OPP Ignoring 50-100 Seatbelt Infractions Every Day #OppDoYourJob
Mass Beatings – Victims & Public Demanding Repeat Abusers Names Be Released, Police Say NO #EndTheAbuse
Attempted Murder & Repeat Offenders Due In Goderich Court Today 03April2024
BOLO: Stolen White Pickup Truck
Police Can’t Find Camouflaged Side-By-Side – Up To $2,000 Reward Offered
SB OPP Enforce Law For One Weekend A Year – Caught 54 Speeders
Do You Recognize This Theft Suspect
DONNELLY Facing Numerous Firearms Charges
Fatal 3 Vehicle Collision – Hwy 86 Closed
Wroxeter Meth Bust – Repeat Offenders Arrested Again
Manslaughter In Huron – 23 Year Old Arrested
North Perth
Applications for Emergency Child Care Now AvailablePlans in Place for Emergency Child Care At North Perth Spinrite Child and Family Centre
Perth District Health Unit
Huron Perth Now In Orange-RestrictHealth Department Closes Anna Mae's Restaurant Due To Covid-19
Huron Perth Public Health confirms first positive case of COVID-19
Huron County
New Child Care Centre for families in Exeter and AreaCounty of Huron Recovery Team remains committed to helping local businesses
Staff member at Huronview Home for the Aged confirmed positive for COVID-19