Scammer's phone(212) 660-0281 Scammer's website goflow-enhancer.com Scammer's address98 11th St, Jersey City, NJ 07306, USA Scammer's email[email protected] CountryUnited States Victim LocationCA 95391, USA Total money lost$736,674 Type of a scamEmployment
I am reaching here file a case regarding my money scam issue.
In September i received WhatsApp message as a part time job for goflow product-enhancer.
I joined as a part time (goflow agent) and did few transactions (crypto deposits) to buy products and receive commission on the product sale.
First few days, the amounts of products are fairly less and completed the product sales task.
One day the product prices are high and started depositing the amounts.Slowly increased with cumulative of around $545K to complete the task
But post completion of my task goflow support agent requested to deposit 35% of total $545K (i.e.,$190K) as insurance amount to withdraw my complete $545K.
So, started depositing insurance amount as well $190K.
Before depositing $190K agent support assured that $545K amount will be release immediately without mentioning any goflow account credit score constraints.
Now, the goflow agent support again instructed to deposit another $250K mentioning my credit score is 75% in order to change it to 100%.
So that i can withdraw all amount ($545K , $190K & $250K) at once.
looking at all these incidents I feel like it's a money scam and would like to report on this matter and seeking help in recover her $735K (I.e., $545K + $190K) assets.
I have a confirmation letter from Goflow that once insurance amount is paid the total $545K will be released and rest insurance amount will be release in 7 days.
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Scammer's website goflow-enhancer.com
Scammer's address 98 11th St, Jersey City, NJ 07306, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95391, USA
Total money lost $736,674
Type of a scam Employment
In September i received WhatsApp message as a part time job for goflow product-enhancer.
I joined as a part time (goflow agent) and did few transactions (crypto deposits) to buy products and receive commission on the product sale.
First few days, the amounts of products are fairly less and completed the product sales task.
One day the product prices are high and started depositing the amounts.Slowly increased with cumulative of around $545K to complete the task
But post completion of my task goflow support agent requested to deposit 35% of total $545K (i.e.,$190K) as insurance amount to withdraw my complete $545K.
So, started depositing insurance amount as well $190K.
Before depositing $190K agent support assured that $545K amount will be release immediately without mentioning any goflow account credit score constraints.
Now, the goflow agent support again instructed to deposit another $250K mentioning my credit score is 75% in order to change it to 100%.
So that i can withdraw all amount ($545K , $190K & $250K) at once.
looking at all these incidents I feel like it's a money scam and would like to report on this matter and seeking help in recover her $735K (I.e., $545K + $190K) assets.
I have a confirmation letter from Goflow that once insurance amount is paid the total $545K will be released and rest insurance amount will be release in 7 days.