Alice Lynch - Margin Safety - alicelynch@marginsafety.com

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casinoroyal
Scam Squasher
Scam Squasher
Posts: 1
Joined: 08 May 2020

Alice Lynch - Margin Safety - alicelynch@marginsafety.com

Post by casinoroyal »

WARNING!
  • These scammers are now using this new domain: " trustedchainsafety.com "
  • Using the same email message.
  • Using the same name: Olivia Porter
  • Using the same phone numbers:
  • Head Office: +44 20 3286 5557
    For International: +1 818 934 4440
    E-Mail: hr@trustedchainsafety.com

The domain was created on Apr 30, 2020

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Be careful!

Regards,

User avatar
Roxy
Scout
Scout
Posts: 7167
Joined: 23 Jan 2020

Alice Lynch - Margin Safety - alicelynch@marginsafety.com

Post by Roxy »

casinoroyal wrote:
08 May 2020
WARNING!
  • These scammers are now using this new domain: " trustedchainsafety.com "
  • Using the same email message.
  • Using the same name: Olivia Porter
  • Using the same phone numbers:
Indeed. Thank you. A new topic was created about the Trusted Chain Safety scam here: viewtopic.php?f=18&t=5155&p=8194#p8194

roboritch
Scam Squasher
Scam Squasher
Posts: 1
Joined: 27 Oct 2020

Alice Lynch - Margin Safety - alicelynch@marginsafety.com

Post by roboritch »

From: HR department <martina.horton@spectrum-trust.com>
Date: 27 Oct 2020
Subject:

Greetings,

We found your Resume, as you recently updated your page on Indeed.

You searched for Junior Developer "Kelowna, BC" and maybe you are interested in our job offer.

We are looking for employees in your area for part-time work with a weekly payment.

Hours: Flexible working hours and days
Salary: $900/week + bonuses

If you are interested, please write our manager back to corporate
e-mail: martina.horton@spectrum-trust.com
Our manager will contact you.

Sometimes there are problems with email delivery. Therefore, if you did not see our reply within 24 hours, please see your spam folder.

Have a nice day.
HR department
Spectrum Trust
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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GhanaGeria
Warrior Team
Warrior Team
Posts: 8121
Joined: 23 Jan 2020

Alice Lynch - Margin Safety - alicelynch@marginsafety.com

Post by GhanaGeria »

spectrum-trust.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Registrant Name: Andrej V Nikolaev
Registrant Street: Moskva, kutuzovskij 99 - 86
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.9179939920
Registrant Email: oliviasmith@prem-chain.com


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