JPMorgan Chase and Paypal are allegedly able to release a total of $ 30,000 from the bank accounts before the schema is dissolved.
The victims say that they receive e -mails from Paypal and warn them to buy a large and potentially unauthorized Bitcoin, reports CBS 12.
While searching for the number given in the e -mails, the victims, Chase is committed to someone who claims to have worked in the fraud department and said they were arrested for money laundering.
Later, he was transferred to a fake FBI agent, which told them to withdraw a total of $ 18,000 from the first victim and $ 12,000 from the second, and delivered him to a man who would come and visit him at home in Florida.
Palm Beach County Sheriff Office, Wilkens Eugene’s second victim’s second time to contact and more money to give more money was arrested, he said.
“The declaration continued to contact again and this time he asked him to remove the $ 60,000. He believed that the second sacrifice was defrauded at the moment.”
At this point, the authorities say they are working with the second victim to arrest the suspect.
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