Employment Task Scam - Crypto Commissions Scam Reports & Reviews

Employment Task Scam - Crypto Commissions Scam Reports & Reviews (3)

- Warm Springs, GA, USA

Scammer's phone (347) 389-0210
Scammer's website craftchainsolutions.com
Scammer's address 636 Broadway New York New York, New York, NY 10012, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

What a ride. My husband was contacted about a job from craft chain solutions. He was offered $3,200 monthly and availability for daily bonuses for completed "tasks". Under the names given; Carol Flores and Darlene Huston. The company sells and purchases block chain or crypto, so you spend the first couple days learning how block chains work and asked to do mundane reports and PowerPoints so you feel familiar with process. On the third day, my husband was asked to use his personal bank account to transfer funds. The agreement he signed was written to justify you processing these payments, but never asked to use your own account. Hard to believe since the company sells crypto and should have thousand of accounts at disposal to do such transfers and assured my husband it would be refunded and he would receive a account from the company after he could be trusted in some words and was offered a percentage of the transfered money. We knew this was a scam but we decided to investigate and we have been dismantling them for the past 2 days. They're multiple websites, I have all this info if you need to reach out to me, all operating illegal money fraud or if not laundering. The websites are fake and fairly new and we're only recognized by Google last month(Nov 2024) and have fake workers on each that do not correspond with one another as well as use the same phone number for two of the websites. This is deeper than just craft chain solutions it runs through at least 3 websites I have found, all same people all same ********. The kicker was you can not buy any tokens from any website and that's the whole point of crypto trading and selling. Please do your worst with these people.

Useful

- Millbrook, NY, USA

Scammer's phone (210) 251-5136
Scammer's website www.futureverse.com
Scammer's address CO, USA
Country United States
Total money lost $3,000
Type of a scam Employment

Supposed work from home, uses a platform where they send you a small amount for creating your account. First few days of working you make a small profit. Next time to do the app optimization job, the "system" gives you a double task which increases your commission. However, it continues to increase which means you need to upload the cost of completing the job to get your commission. No way to get your money refunded if you are not willing to upload additional funds. Hence, you lost what you did upload to complete the job.

Useful

- New York, NY, USA

Scammer's website marketingadparlor.lol
Scammer's address New York, NY 10382, USA
Country United States
Total money lost $9,009
Type of a scam Employment

I began working with them two weeks ago after being referred through a platform called Success Match. From there, I was introduced to a mentor named Lydia (phone number: 07840448502), who claimed to have two years of experience in the industry.

The role I was assigned involved boosting app sales by providing five-star reviews and pre-written comments. As a novice, I was tasked with completing 38 reviews daily, for which I was promised commissions. Occasionally, I was given something referred to as a "parcel order," which supposedly offered up to ten times the normal commission.

On the next page it asks what country I am in. To confirm I am in the UK but the company that runs the scam runs in NY, Kansis City, and Toronto

In order to continue with these evaluations, I was required to top up my account using my own funds, with the promise that I could redeem my money once the evaluations were completed. Payments were only accepted through Remitly, Transfer Go, or Western Union, after receiving the merchant details directly from AdParlor.

After investing nearly £10,000 of my own money, I attempted to withdraw my earnings. However, I was informed that I had exceeded the withdrawal limit and was required to pay an additional £4,500 to upgrade my account before being allowed to access my funds. In addition, I was told that I would need to complete another five evaluations, which might include more "parcel orders," leaving me unsure of when this cycle would end.

I have collected extensive evidence, including hundreds of screenshots, to support my claim. I am deeply concerned that this is a large-scale scam, targeting individuals and exploiting them for significant financial gain. I implore you to investigate this matter thoroughly, as many others could be affected.

Thank you for your attention to this urgent issue. Please let me know if further information or documentation is needed to assist with the investigation.

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Employment Task Scam - Crypto Commissions Scam