Fake investment scam. Sender using the name Paul Holmen emailed promising 3x returns if I sent 125,000 USD in Bitcoin to bc1qgrlgz3ar0jc3keptjec6u85pd50zcxul49cu6n. I sent it on 09/25/2026 and got nothing back. He stopped answering email and calls (660-539-4585).
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Related Reports
Hi xxxx, I wanted to reach you because of your work as a CTO at xxxx.com. I'm reaching out from CopyForward. We're building an early-stage trust-based decentralized AI agent marketplace and looking to speak with a Tech lead. If that might be relevant, I can send a short overview. Regards, Iarcyl Recio Company logo The Evolution of Asset and Encumbrance Management https://copyforward.org/
Good Morning Mrs Kayley You should know already that this is management we talked some time ago how are you doing today? I'm sending this message regarding Callum I don't know what's going on and he's saying he can't reach out to you and you're should be aware about the issues regarding the ticket and show in Germany so I'm reaching out to you to tell you that try and speak with Callum so we know the way forward
dr.vera@medmailx.ru
Report #100693 · Cluster #cluster_1792310895335