SCAMAll-clad.top Reports & Reviews (2)
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Scammer's website www.all-clad.top
Country United States
Victim Location CA 91786, USA
Total money lost $3,995
Type of a scam Employment
The person in charge was acting like a training person and supervisor. He thought me how the work goes and helped me open an account. He said that the work is commission-based and I get 25% commission on the entire set of task that I am supposed to finish in a day. After completing his task and getting my commission, I am required to do my own set of task under my account. I can only withdraw the commission and whatever funds I had once all the tasks are completed.
The tasks involved having sufficient funds to grab and review orders and were transacted through crypto exchanges. In my case, I was using MetaMask because the person in charge asked me to download one to facilitate transfers.
The first two days were okay. My funds were sufficient to fulfill the daily task. I was able to withdraw my earnings for those two days. On the 3rd day, I got those what they call “package” orders which resulted to high commissions. Every time I get the “package” order, my funds become insufficient, so it won’t go through unless I fund it through crypto exchange. In the process, I deposited $231.01, $712.21, and $3052.04 just so the tasks will continue to run until completion, but on the last task of that day I encountered a really high commission value that will need me to put around $5000 just to complete it and withdraw. This time, my bank account started declining my attempts to exchange ETH that would fund my account (All-Clad Metalcrafters LLC). I needed to go to my bank the next day to fix the restrictions that they placed on my account because of unrecognized transactions. I asked All-Clad customer service to extend the due date of the pending task until I can fix the restrictions with the bank and finally have the ETH that I need to fund it.
But my attempts to convert my money from my bank account to ETH in MetaMask still failed. I went back to asking the All-Clad customer service what will happen to my funds if I cannot fund the needed $5063 to complete the pending task. They said that I will not be able to withdraw it. Ever time I ask if I can complete it on a later time, they are telling me to request for further extension. So basically, they want me to deposit money with a promise that I can withdraw my funds back after the pending task’s completion which I am having doubts now. They don’t want to release my initially deposited funds. I even expressed that I do not care about the commissions anymore but only the money that I deposited but they said that the system assigned it and it cannot be canceled. All deposits and transactions of money are through crypto exchanges. I first exchange money from ny bank account to ETH through MetaMask, then transfer to the wallet address provided to me by All-Clad. Withdrawals from the All-Clad account are through crypto transactions too but I was only able to withdraw once which is for $184 from the first two days of doing those tasks. The bigger commission amounts appeared on the third day where it required me to deposit large amounts of money through crypto exchanges.
June 2, 2024
Amount: $231.01
From (Me through MetaMask): 0x20588Ab45F2C89c58C815A0300Ea332Ab0cb355a
To (All-Clad Provided wallet): 0x69C7F5745B219c61bf846EdC8ea1aF990145ee83
Transaction Hash: 0xe807caa3dc861bbaf0ba9e3ea85931ff013202a50fce7b3f8e7728b405c8e6bb
June 2, 2024
Amount: $712.21
From (Me through MetaMask): 0x20588Ab45F2C89c58C815A0300Ea332Ab0cb355a
To (All-Clad Provided wallet): 0x69C7F5745B219c61bf846EdC8ea1aF990145ee83
Transaction Hash: 0x83343db00787a05afe4482c4189016d38697230f24a5b7539bb5ee37ca69ee12
June 2, 2024
Amount: $3052.04
From (Me through MetaMask): 0x20588Ab45F2C89c58C815A0300Ea332Ab0cb355a
To (All-Clad Provided wallet): 0x8966f59C0C7CcF0b6bB1C928F5264271a9795d0A
Transaction Hash: 0x694d2c33d078f427ed8a5fa161a8ade5d191481fb1a50c130456308e3cef3615
All-Clad Site: https://www.all-clad.top/#/
Customer Service: https://www.laredouta.vip/#/Zn4fJ447455o47oT6OUyOD7ty2t44TTy?n=eyJ0eXAiOiJKV1QiL...⇄
Scammer's website www.all-clad.top
Scammer's address Na
Scammer's email Na
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)
Help I think I have been scammed