Richmond woman falls victim to bitcoin scam, loses more than $30,000

RICHMOND, Va. — A Richmond woman lost more than $30,000 after police say she fell victim to a scam.

CBS 6 Crime Insider Jon Burkett spoke to Frank Oley, her financial adviser and Greg Wade, a Richmond detective about how this happened.

The woman got an email which appeared to be from PayPal.

“It was about the purchase of some type of malware and if you didn’t want it to call a certain number,” Wade said.

She then called the number and got swindled.

“After the transaction was done, he said, ‘You added too many zeroes,’ and, ‘Oh, my God, I’m going to lose my job, it’s Christmas time and I have kids,’ laid it on thick to her. This client being such a nice, honest and decent person felt sorry for this guy,” Wade explained.

The woman felt so bad she withdrew a total of $34,300 from two banks in an effort to pay for what she thought was her mistake.

The scammer instructed her to load the cash into a bitcoin machine along Azalea Avenue. It took her two hours and 873 separate transactions to do.

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