BitCoin Group of Company

Kristi – Feb 26, 2020

Victim Location 94565

Type of a scam Fake Check/Money Order

I received information about being a bitcoin ATM tester. It started out by the company asking you to confirm by email that you are interested in becoming a tester, Than later they ask your number, state city age and name. They ask you to buy VersaCheck and they send you a check through email that you need to print on. I received the checks and printed them. I noticed the bank information on the check they sent was missing the street address and zip code, the business address was fake they spelled the city name wrong and the check account number, routing number and check number was in the correct order and missing information. In the text message the person you are texting with inform you that communicating will be through text mostly.

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