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SCAMPULSE
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SCAMPULSE
If you know any contact information for Digital idea, help other victims by adding it!
Scammer's website digital-idea.org
Scammer's address New York
Scammer's email [email protected]
Victim Location AB T3J 0H1, CAN
Type of a scam Employment
Some one called me from New York called Arlie (business development manager) but I couldn’t pick up the phone. So he sent me an email (came to my junk ) that I am accepted and I have to sign the job offer and payroll form which was asking for email to send money by e transfer.
I did that and send them back to him .
The day after, I received an email from my supposed manager (James Evans) that I have to be the person who will contact customers and contractors to deposit money from them and pay money to others using my bank account. I didn’t feel comfortable with that and send them that NO and I declined the job .
Here’s the email content:
There is the payment processing algorithm:
1. A client transfers money via Interac e-Transfer. We choose this method as of the highest security.
All payments bear your fee of 5%. You will get your commission rewards for each transaction.
For depositing funds, you will get a secret question and its answer. In order to deposit a processed transaction, you are entitled to apply online banking systems using them from any device (laptop / tablet / smartphone).
2. Having finished depositing, you will be enabled to withdraw your funds through your bank office. We recommend you to avoid withdrawing money through ATMs as they usually have withdrawal limits ($250-$500), which may slow down the transaction processing.
3. Here, let me tell you how to process payments to our contractors quickly and securely. When accomplished the Step 2, please find the nearest Bitcoin ATM to process the transaction to our contractors' Bitcoin account.
Why Bitcoin?
We use Bitcoin due to several significant reasons:
1. Bitcoin is highly safe and secure. Among all online banking systems, Bitcoin account shows the greatest security level.
2. Bitcoin operation processing is truly fast. Making bank transfers, you generally have to have transactions pending for a few days - especially when you submit a check payment from another bank into yours, and the bank holds funds for verification. International transactions are also a time problem. This way, Bitcoin is much more efficient.
3. Bitcoin fees are extremely low, and sometimes you may get no commission at all.
a) The closest Bitcoin ATM is here:
216 Saddletowne Cir NE
Calgary, AB T3J 0C9
Canada
(Bitcoin ATM is located at Jerry's Convenience Store in Calgary.)
b) Please be guided by this video for processing Bitcoin ATM operations: https://www.youtube.com/watch?v=U9-xP2CBWj0
c) Open the QR-code attached to this message as an image. This is the unique ID for your payment. Please save it to the media library of your cell phone in advance.
4. The transaction shall be processed within no longer than 3 hours. Bitcoin rate is highly volatile related to CAD, USD and others. Therefore, the transaction shall be accomplished within the abovementioned time period.