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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

They email you on the first day of work, giving you task to complete about crypto currency. Then on the third day ask you to complete an audit of a Bitcoin ATM. First they will insist that you increase your ATM withdrawal limit and then claim you will receive an e-transfer of $5000 or more for you to withdraw, buy Bitcoin and send it to an e wallet provided by them. They may even tell you to ask your family/friend to assit with the withdrawal. If you cant use your debit card, they will ask you to use your credit card and claim you will be reimbursed. If you dont provide a debit or credit card, they will stop all communications. I uploaded the fake job offer that was sent to me.

Targeted Person's Location

ON, CAN- M1E 4P8

Scammer Information
Scammer location logo

Calgary, AB- T2P 1C9

Mobile logo

1(587) 207-8973

Web logo

https://efundingcapital.com/

Scam Type

Employment

Learn More

Business name

Capital Funding Alberta Ltd

Date Reported

December 22, 2025

Scam ID

1139128


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