647-576-XXXX

Anonymous Some kind of scam about invested money with binary accounts

Calls everyday, won't leave a message.

This guy goes by the name of Thomas James and is most likely a spammer/phisher or romance/dating scammer. He targets single, widowed vulnerable woman in the GTA region. But is not limited to that. His Instagram profile look fake as the followers are all paid subscribers and he has just joined instagram in July 2021 and already has 11k+ followers. His facebook account was not active till Sept 2, 2021 and he has just a few likes on his pictures. the latest pic has the most likes and are all widowed, single women in the GTA. His primary mode of operation is to communicate initially via text and then move to a business whatsapp account and then a skype account. He has already asked for large sums of money. Be very wary of this individual.