Howick Resident Gives Scammer $50,000 In Bitcoin
Source: Area OPPDate: Fri Aug 7 03:43:42 MST 2020
(HURON COUNTY, ON) - Huron County Ontario Provincial Police (OPP) is sending out a scam warning to residents after police investigated a recent scam that victimized a Howick resident for over $50,000.
The scammer in this case called the victim to inform him that his Social Insurance Number had been compromised. The scammer identified himself as a "Private Investigator" and assured the victim he could rectify the matter. He advised he could secure his account from further fraudulent transactions if he transferred funds to him.
The victim followed the scammer's instructions and proceeded to send multiple Bitcoin transactions to the scammer totalling a sum of over $50,000.
Bitcoin is a type of digital money or cryptocurrency. Scammers may also ask victims to wire them money or demand payment through gift cards.
Some common Bitcoin scams are as follows:
Extortion - A scammer may send you a message or call you indicating they have hacked into your computer and now they have remote access to your computer. The scammer provides you with two options - send them Bitcoin to suppress the material or send nothing and the content will be sent to your email contacts and spread across your social networks.
Impersonation - The scammer may indicate they work for a government agency such as the Canada Revenue Agency, a police service, bank or private investigation company in an attempt to gain your trust. Once they have it, they will request you send money to "secure your account" or "monitor fraudulent" transactions.
Bogus Investment and Business Opportunities - Someone might offer you investment and business opportunities that promise to make you big money, or give you financial freedom. But remember, there are no guarantees you will make money in dollars or cryptocurrency.
Free Giveaways - Due to the viral nature of how information spreads across the internet, scammers seek to take advantage of people by offering free giveaways of bitcoin or other digital currencies in exchange for sending a small amount to register or by providing some personal information. When you see this on a website or social network, it's best to immediately report the content as fraudulent.
Pump and Dumps - Do not trust people who entice you or others to invest because they claim that they know what the Bitcoin price is going to be. In a pump and dump scheme, a person tries to artificially drive up or pump the price so that they can dump their holdings for a profit.
Huron County OPP is asking you to verify any unsolicited contacts before you take any action. Sending money, gift cards or bitcoins to strangers is simply not worth the risk.
Anyone interested in more information on fraud can contact the Canadian Anti-Fraud Centre online at http://www.antifraudcentre.ca/.
Area OPP
Repeat Offender Arrested Near Wingham11 In Buggy When Struck By Motor Vehicle
OPP Demand Access To Security Cameras Of All Private Citizens & Businesses In Goderich
Elderly Resident Charged with Assault with a Weapon after Dispute in Seaforth
OPP Claim Driver Impaired By Drugs, Then Charge For Failure To Provide Sample
Hit & Run: One From Listowel Arrested – Name Released
Fake Gold Scammers Arrested
One Brandishing Weapon Arrested In Kincardine
$36,000 Drug Bust In Paisley: RITCHIE, DOWLING & FLEMING
$400,000 Fraud
Theft 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
Latest Headlines
Guelph Police Weekend Update2 More Impaired Drivers
Repeat Offender Arrested Near Wingham
Gregory BRADFORD Was Arrested
Martin NDUNG’U Was Arrested
More Impaired Drivers Arrested
William HARRIS Was Arrested
Matthew MACLEAN Was Arrested
Elijah NOLAN Was Arrested
David Baynton Was Arrested
Mathew LAIR Was Arrested
Roger NEWBY Was Arrested
More Impaired Drivers Arrested
Repeat Offender Arrested Again
More Drunk Drivers Arrested
More Drunk Drivers
Jade LOCKHART Was Arrested
3 More Impaired Drivers Post author By admin Post date April 23, 2024
Matthew MCREADIE – Drunk Driving
Alexander DAVIDSON – Drunk Driving
William CAMERON – Hit & Run, Impaired Driving
Cory COLE – Drunk Driving
11 In Buggy When Struck By Motor Vehicle
6 More Impaired Drivers Arrested
Kaitlind Smith Arrested Again
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
South Huron
North Huron
Wingham Police Service
Grey Bruce Health
GBPH Demands $16.5 Million From Taxpayers12 More Covid Cases In Grey Bruce
Grey Bruce Reports 50 Active & 3 New Covid-19 Cases In Last 24 Hours
5 New & 53 Active Covid-19 Cases In Grey Bruce
The Grey Bruce Health Unit is renewing its call for all those that are eligible to be tested for COVID-19
Morris-Turnberry
Howick
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
Owen Sound Police
Owen Sound Police Help Porch Pirate Continue Thefts – Name Withheld #Catch&Release #CrimeDoesPayAnonymous Criminals Thriving In Owen Sound
Smash & Grab @ Weed Store – James FARR Arrested Again
Owen Sound Manslaughter: Police Endanger Community By Refusing To Identify Criminals In City
Missing Teen Found Deceased