Recent content by Dani_123

Agreed. I've been trying to put together what I can without forcing my relative and filing reports with whoever hear it. I also worry that my relative continues to engage with other potential scammers as he's elderly doesn't seem to fully grasp the amount of phishing he is exposed to. I'm also...

Thank you for the advice. We've filed with local Canadian police and the FBI and are in the process of filing with Canadian securities and anti fraud centres. We've been working with the bank and credit bureaus to secure accounts. Unfortunately Canadian authorities can't do much... I've looked...

My family member fell victim to this recently. Lost close to 100K. Not sure what I can do to help. I screenshot whatever I could from the platform, conversations, etc. Local authorities do not have the ability to do much. Trying to follow up with the bank, but it all seems extremely bleak.