ScamCrypto Forum Forums Scam Analysis and Research and (647) 483-4921 – WealthSimple and Coinsmart Scam

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      A woman with an accent has been repeatedly calling me, claiming that my identity was used for fraud through WealthSimple. She convinced me to allow her access to my phone via AnyDesk and guided me to open a Coinsmart account for cryptocurrency. She then instructed me to e-transfer $1,200 to Coinsmart, but my bank intervened and stopped the transfer. Currently, I can neither locate the e-transfer in my account nor find the money in my personal bank account. She is insisting that I open another bank account so that the e-transfer, which she claims is on hold by my bank, can be returned to them. When I confronted her about these issues, she began yelling at me. She has notified me that she will be calling again in half an hour.

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