BTC Address
3GsDVTv23f6W41iXevqiDNYRGBfkaGji7D
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
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Scam Name
URL
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Date
419 Advanced Fee Fraud Scam
419 Advanced Fee Fraud Scam
Apr 2nd, 20
Scammer is claiming to represent CEO of Bank of Canada (see attachment) and has requested payment of fee for 12 BILLION USD lottery win via Bitcoin.
WELCOME TO FIDELITY BANK, NEW YORK UNITED STATES BRANCH ONLINE BANKING DEPARTMENT.
Jul 29th, 20
Scammer sent texts claiming to be bank...wanted Gift cards..I told him Banks do not accept them as legal currency and if he were a Bank ceo he wouls know this...he then asked I pay Bitcoin...notice he has already had this account reported..Here is a copy of his Initial contact text

good morning to you

7:35 AM
how are you doing

7:36 AM
this is MR MORRIS ADAM

7:37 AM
WELCOME TO FIDELITY BANK, NEW YORK UNITED STATES BRANCH ONLINE BANKING DEPARTMENT.
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
Direct Tel: +1272) 227-8507
Email:(fidelitybankplc888@gmail.com)
Update: July 28th 2020

Compensation Payment of US$5.5 Millions


Urgent get back to me

YOURS FAITHFULLY,
MR MORRIS ADAM, President and CEO for (FIDELITY BANK Group),

hello sir.
Good Morning to you.
You need to choose how your Fund will be delivered to you. And also send the fees so that your fund will be delivered immediately to you.
YOU WANT TO RECEIVE THIS FUND.
NOTE 1) ATM CARD DELIVERY..$250USD
NOTE 2) ONLINE BANKING TRANSFER..$210
NOTE 3) CASHIER CHECK..$250USD
I will be waiting to hear from you


i will advise you to try your possible best and pay the $250

8:06 AM
ok...who do i pay, and how do i send it ?

8:28 AM
ok, the easiest way for us to have the fee and process your check immediately will be through gift card or bitcoin. so i will advise you to buy a gift card $100 each 2 pics and $50 each.

8:33 AM
we redeem it online and process it .and also reconfirm your account details

8:34 AM
Gift Cards ?

8:34 AM
yeah, gift cards

**He did NOT understand what a BC Wallet ID number was....
after I explained it he sent this - -

3GsDVTv23f6W41iXevqiDNYRGBfkaGji7D
8:50 AM
this is the BC number. so i need you to reconfirm your bank account details
Date Found
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2 Apr 20
3GsDVTv23f6W41iXevqiDNYRGBfkaGji7D
3GsDVTv23f6W41iXevqiDNYRGBfkaGji7D
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