Thank you
@The Punisher and
@Nessa for sharing your experience and knowledge. I have been following, reading, researching. I have almost fallen hard as a victim myself in the past 2 weeks. I feel so foollish and embarrassed about it but it is good to know there is a community like this for support and resource! Unfortunately, I have invested a small amount of funds to Coinmagic but thankfully, managed to obtain every single dollar back and a bit of profit via Coinmagic to my ShakePay app since I need the crypto to convert to CAD dollars. I think ShakePay is legit as I can find it on the Google Play App and there are good reviews. Is there any way to withdraw / cancel my account/membership on Coinmagic? Is de-installing the app sufficient? But I think they have my contact info already. I am thankful I managed to salvage my funds back to my bank account. I did not allow the crypo ETH to sit in the coinmagic platform or Shakepay so I just figured out on my own to withdraw the funds asap.
I read all the articles posted here on the inhumane low life "butchering pig slaughter crime". What
REMOVED. I feel so sorry for them and victims! I experienced some of the terrible emotions and encounters listed in these articles...!
@jjj_oooop on Instagram poses as the same "person" aaooo_iopho David Sandow
@qeeeee_jjjom also has the same photos and posts as the above too.
@hugeskyho is the same too but it was deleted last Friday Aug 20th. I wonder if it got cracked down by IG.
Whatsapp
1 (902) 508 6399 (area code is Ontario/Quebec)
1 (873) 300 6771 (area code is Onatrio/Quebec)
They continue to be adding followers and following people.
I think they are working as a group together. jjj_oooop is an incredibly manipulative and smooth talker as mentioned by Nessa as well. He claims his name is Jaeho, Yang TianHao on Whatsapp. He claims he is in Toronto, Ontario which COULD be true - may be the same "Paul or Hehry".
My question is what are the steps to report them properly beyond this forum, beyond just reporting on IG and Whatsapp? We cannot go into details when reporting on IG and Whatsapp....
Canadian Anti-Fraud Centre toll free at 1-888-495-8501 or through the fraud reporting system?
www.services.rcmp-grc.gc.ca
If I just contact my local authorities and clearly these criminals are not located where I live in B.C. then can they still be persecuted? Is it important to report to both provinces?
Victims are asked to send in screenshots of photos, transactions, receipts, text communication etc as evidence. I have more photos and screenshot evidence....
Ontario, Canada
Call Consumer Protection Ontario at 1-800-889-9768 to check whether or not a complaint has actually been filed about your business. Call the Canadian Anti-Fraud Call
Centre at 1-888-495-8501 to report the fraudulent email.
How to spot common consumer or financial scams. How to report it and what to do if you’ve been scammed.
www.ontario.ca
Thank you kindly and I hope to hear from you with any advice, if any!