Notes

**Investigation Report: Fraudulent Activity and Unauthorized Access to Personal Information**

**Subject:** Pekka Uotila
**Date:** 10.18.24
**Reference:** Unauthorized disclosure of personal information and attempted financial fraud

**Summary of Events:**

Pekka Uotila, hereinafter referred to as the *Victim*, entered personal information on a website under the impression that it was a legitimate platform for trading. Subsequent to this action, the *Victim* began receiving unsolicited calls from individuals who presented themselves as representatives of various financial or trading institutions. Initially, the *Victim* believed these communications to be genuine; however, it later became evident that these individuals were engaged in fraudulent activities.

The fraudulent activity led to a financial loss in excess of 55,000.00 EUR for the *Victim*. During the course of these interactions, the following platforms, services, and entities were referenced as potential points of compromise or involvement:

- **Koinly**
- **Coinmotion**
- **Wise**
- **Sbanken**
- **PopBank**
- **ABCD1234**
- **Remote123!**
- **Exodus**

It is believed that these entities were either directly accessed by the fraudulent actors or used as part of the scam to manipulate or transfer the *Victim’s* funds.

**Key Individuals Involved:**

The *Victim* was contacted by a person identifying themselves as **Jesse Carter**, who appeared to be a key figure in the attempted fraud. It is reported that **Jesse Carter** attempted to gain full control over the *Victim’s* funds by requesting access to sensitive information. Fortunately, the *Victim* did not provide full access to their **PopBank** account, potentially preventing further financial loss.

**Risk Assessment:**

The *Victim’s* personal information, financial details, and digital platforms, including but not limited to Koinly, Coinmotion, and Exodus, are at significant risk of further unauthorized access and misuse. Immediate actions are required to secure all accounts and digital assets.

**Important Notices:**

- The fraudulent parties involved in this scam do not use legitimate tools such as **AnyDesk** for communication or support purposes.
- No legitimate representative will request the *Victim’s* bank details or personal information to "proceed" with resolving an issue.
- At no point will the investigation require sensitive information or direct access to the *Victim’s* bank accounts.

**Action Required:**

To proceed with the investigation and provide further assistance, it is crucial to verify whether **[email protected]** is the correct email address associated with the *Victim*. This will enable us to take the necessary steps to secure accounts and provide additional information on how to protect remaining funds.

**Conclusion:**

The *Victim* is advised to refrain from further communication with the fraudulent parties and to immediately secure all accounts related to the above-mentioned platforms. Professional legal and cybersecurity assistance is recommended to mitigate further risk.
**End of Report**