Posted on January 11, 2024 Caller type: Other Location: Australia
Caller: Elizabeth Walker Anyone invited to a telegram group by Elizabeth Walker, stay away they will ask you to send Crypto to and an address claiming to get you big return (Big red flag) then once they send you a very well done screenshot of your earnings they ask you to deposit more to receive your funds, many of these scams going around. This is all linked to videos about Bitminer this is where they get you in so you feel like you got lucky to get in.
16 found this comment helpful
16
Shaun
Posted on June 9, 2023 Caller type: Unknown Location: Australia
Caller: (03) 9013 7030 Note from Elizabeth Walker: This request for your bitcoin . if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9013 7030
5 found this comment helpful
5
Anonymous
Posted on April 30, 2024 Caller type: Other Location: Australia
Caller: Elizabeth walker I was into this scam and she ask for more money after show a screenshot that you get the crypto from the trading shows you earn so much money and then ask you to deposit $800 more for verification.
4 found this comment helpful
4
Anonymous
Posted on May 14, 2024 Caller type: Unknown Location: Australia
Hello what happened? Did you get your money? I transferred her the first part $155 but didn't go through with the $950 part she wanted next. She is still messaging asking me to transfer the remaining amount to get my returns obviously I'm extremely hesitant to do this
2 found this comment helpful
2
Anonymous
Posted on June 21, 2023 Caller type: Scam call Location: Australia
Caller: (03) 9013 7030 Received email message from PayPal stating: Note from Joanne May Pascoe: This request for your bitcoin . if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9013 7030.
I went on to call this number and the man pretended to cancel this request for $999 in bitcoin and then said he would temporarily block my PayPal account to make sure no one was using it. He also said this was most likely due to the data breach with Medibank (he listed a few others). Then he tried to get me to download anydesk, at which point I hung up and realised I was being scammed. This was cleverly put as a message within a message from Paypal and at quick glance it looks like its the number for PayPal but it's actually the message from the scammer.
2 found this comment helpful
2
Mark
Posted on May 21, 2024 Caller type: Unknown Location: Australia
Elixabeth Walker is a theif... a very good scammer very professional outfit they wete usin FTX US ad their so calked platform.. which one are they using now? Be very aware of this woman
1 found this comment helpful
1
Anonymous
Posted on January 10, 2025 Caller type: Other Location: Australia
I got a channel name Elizabeth broker and first I invest $90 and she send me in 3 hrs that I will get $10500 but then she asked me for a verification payment of $497.28 I did it...then she told me money is transferred into my account and next day she told me in Korea exchange U have to pay tax to get Ur profit income in Ur account now asking to pay tax of $555 ? Can some one guide me for this please
0 found this comment helpful
0
Anonymous
Posted on July 9, 2024 Caller type: Unknown Location: Australia
Caller: Elizabeth Walker Did u end up going through with this and receiving your money? I have done the first payment and now she is asking for $730 for verification to receive the money. Just doesn’t sound right?
0 found this comment helpful
0
Anonymous
Posted on May 20, 2024 Caller type: Unknown Location: Australia
Hi ,
Did it work out ?
0 found this comment helpful
0
Tina
Posted on April 29, 2024 Caller type: Unknown Location: Australia
Hello Same here. First she said that i need to pay for verification, next that i need to pay Tax.
0 found this comment helpful
0
Anonymous
Posted on April 28, 2024 Caller type: Unknown Location: Australia
Caller: Elizabeth Walker Telegram channel via Bitcoin Mining. Asked me to invest with $155 with $12300 return within 24 hours, using crypto tradin gon Japanese Market. Shown me a screenshot of $14300 earnings as withdrawal request and asked me to pay another $800 as verification fee, before the withdrawal takes place.
0 found this comment helpful
0
Tenille
Posted on April 3, 2024 Caller type: Unknown Location: Australia
Caller: Elizabeth Walker Hi I have just been scammed from Elizabeth Walker myself to only just knowing about this. Were you able to get your money back. If possible I want too.
0 found this comment helpful
0
Anonymous
Posted on June 26, 2023 Caller type: Scam call Location: Australia
Posted on June 23, 2023 Caller type: Scam call Location: Australia
Pay Pal payment request - Peter O'Brien has sent you a message... Note from Peter O'Brien: This request for your bitcoin . if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9013 7030
0 found this comment helpful
0
Ain't nobody got time for this
Posted on June 20, 2023 Caller type: Scam call Location: Australia
Note on Paypal bitcoin requests for $999 from both Kathy Morton and Karen Pineaha saying: This request for your bitcoin . if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9013 7030 If you call that number, no one answers and a few minutes later the fairly well spoken with an Australian accent scammer calls you back from (02) 8007 4344 claiming to be from Paypal saying he's calling about the call you made to their fraud line. Scum of the earth.
0 found this comment helpful
0
Anonymous
Posted on June 17, 2023 Caller type: Company Location: Australia
Received sms from paypal requesting a payment to Elizabeth Walker. Logged into PayPal site in normal way (not via a link) and disputed the payment via the (03) 9013 7030 number. The fraudster pretended to be part of the fraud team and had access to all my details and tried to block my bank account and steal my credit card, very convincing. No doubt the number is spoofed and this crowd are somewhere other than Victoria.
0 found this comment helpful
0
Anonymous
Posted on June 17, 2023 Caller type: Scam call Location: Australia
Caller: (03) 9013 7030 Purported to be a PayPal funds request.
0 found this comment helpful
0
Anonymous
Posted on June 13, 2018 Caller type: Unknown Location: Australia
Junk call Pretend to be call from taxation office.
0 found this comment helpful
0
Anonymous
Posted on June 13, 2018 Caller type: Scam call Location: Australia
Caller present himself as from ATO saying there is a legal case against me for unpaid taxes. They demand a payment to reverse a Warrant and stop my arrest. Indian voice.
Comments on (03) 9013 7030
Anonymous
Posted on January 11, 2024Caller type: Other
Location: Australia
Anyone invited to a telegram group by Elizabeth Walker, stay away they will ask you to send Crypto to and an address claiming to get you big return (Big red flag) then once they send you a very well done screenshot of your earnings they ask you to deposit more to receive your funds, many of these scams going around. This is all linked to videos about Bitminer this is where they get you in so you feel like you got lucky to get in.
Shaun
Posted on June 9, 2023Caller type: Unknown
Location: Australia
Note from Elizabeth Walker:
This request for your bitcoin . if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9013 7030
Anonymous
Posted on April 30, 2024Caller type: Other
Location: Australia
I was into this scam and she ask for more money after show a screenshot that you get the crypto from the trading shows you earn so much money and then ask you to deposit $800 more for verification.
Anonymous
Posted on May 14, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on June 21, 2023Caller type: Scam call
Location: Australia
Received email message from PayPal stating:
Note from Joanne May Pascoe:
This request for your bitcoin . if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9013 7030.
I went on to call this number and the man pretended to cancel this request for $999 in bitcoin and then said he would temporarily block my PayPal account to make sure no one was using it. He also said this was most likely due to the data breach with Medibank (he listed a few others). Then he tried to get me to download anydesk, at which point I hung up and realised I was being scammed. This was cleverly put as a message within a message from Paypal and at quick glance it looks like its the number for PayPal but it's actually the message from the scammer.
Mark
Posted on May 21, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on January 10, 2025Caller type: Other
Location: Australia
Anonymous
Posted on July 9, 2024Caller type: Unknown
Location: Australia
Did u end up going through with this and receiving your money?
I have done the first payment and now she is asking for $730 for verification to receive the money. Just doesn’t sound right?
Anonymous
Posted on May 20, 2024Caller type: Unknown
Location: Australia
Did it work out ?
Tina
Posted on April 29, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on April 28, 2024Caller type: Unknown
Location: Australia
Telegram channel via Bitcoin Mining. Asked me to invest with $155 with $12300 return within 24 hours, using crypto tradin gon Japanese Market. Shown me a screenshot of $14300 earnings as withdrawal request and asked me to pay another $800 as verification fee, before the withdrawal takes place.
Tenille
Posted on April 3, 2024Caller type: Unknown
Location: Australia
Hi I have just been scammed from Elizabeth Walker myself to only just knowing about this. Were you able to get your money back. If possible I want too.
Anonymous
Posted on June 26, 2023Caller type: Scam call
Location: Australia
Scam - PayPal bitcoin funds request.
Joanne
Posted on June 23, 2023Caller type: Scam call
Location: Australia
Note from Peter O'Brien:
This request for your bitcoin . if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9013 7030
Ain't nobody got time for this
Posted on June 20, 2023Caller type: Scam call
Location: Australia
Anonymous
Posted on June 17, 2023Caller type: Company
Location: Australia
Anonymous
Posted on June 17, 2023Caller type: Scam call
Location: Australia
Purported to be a PayPal funds request.
Anonymous
Posted on June 13, 2018Caller type: Unknown
Location: Australia
Pretend to be call from taxation office.
Anonymous
Posted on June 13, 2018Caller type: Scam call
Location: Australia
Indian voice.
Do you have a comment about (03) 9013 7030?