Scam Detective
Phone Number

647-600-8109

Last reported Mar 24, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/24/2026
Last Reported
3/24/2026
Area Code
647

Connected Entities

No known connections to other entities yet.

Community Reports

A scammer has been contacting us and telling us that she is (1) registered with the FCA, and (2) works for JP Morgan Asset Management. She says that she is a recovery agent, and that she can help us recover about .57 btc from an abandoned wallet. She then requests that we open an account on a crypto exchange, and give her access to this account. She has contacted our partners in the UK, Canada, and in New York. Email Address she used: [email protected] Phone number she uses: 647-600-8109 (Canada) Please make note of this person and warn others, thank you. [BBB Scam Type: CryptoCurrency] [Business: Sophie Wright] [Location: ON, CAN- M2N 6S6]

50 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.