Scammer's phone(646) 392-3169 Scammer's website whatsapp Scammer's address41 Middlesex ave., Iselin, NJ 08830, USA Scammer's email[email protected] CountryUnited States Victim LocationIL 60148, USA Total money lost$1,000 Type of a scamEmployment
This company approaches you initially on WhatsApp as a "at home job opportunity". They sell you on the premise that you can make "$100 to $150 per day". I asked many questions in the begginning about what my job duties are and what needs to be done. Not once does the company mention that once you get started you will need your own money to purchase cryptocurrency or Usdt to complete your job tasks in order to be compensated. They inform you of this as the job progresses on and you have invested money into continuing now your money becomes tied up into their system and you cant get your money reuturned to you unless you come up with hundreds or thousands of dollars to buy usdt . Then they say you can complete the job tasks at hand. They have something in the system called "super orders" they dont tell you about these when you start the job. These super orders make your account go into what they call a "negative balance" once this happens you have to pay out of your pocket whatever that bslance is in USD to buy USDT. For example once you click on a super order it comes up as a -$716 order and you have to pay this balance to Customer service in order to continue on or have a possibility to retrieve the hundreds of dollars youve already been duped into paying. If you dont come up with that momet to buy USDT they just keep your money. They fail to inform you of any of these parts of the job when they approach you on whats app. They just present it to you as an at home work opportunity
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Scammer's website whatsapp
Scammer's address 41 Middlesex ave., Iselin, NJ 08830, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60148, USA
Total money lost $1,000
Type of a scam Employment