Iotexe.online Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Iotexe.online, help other victims by adding it!
Scammer's website iotexe.online
Scammer's address Not aware, Not Aware
Country United States
Victim Location IL 60195, USA
Total money lost $200,000
Type of a scam Employment
Once rwplied, someone from whtsapp will reach out to train and guide, they receive commissions based on your deposits.
Exact words used:
Krysten from the recruitment company recommended you to me. I am a worker in this job just like you. I have been working for 6 months. IoTex company has an invitation program. Now, if you invite you to join the job, I can get a referral fee. So I commissioned Krysten from a recruitment company to find workers. But she only gave me your phone number and didn’t give me any more personal information about you. That’s why I communicated with you in such a casual way.
We work for IoTex, an international application promotion company. Application developers publish their applications on IoTex’s working platform. What we need to do is to help them optimize the data traffic and ranking exposure of their applications to attract more users to download. and use.
Our working hours are 10:00-10:00EST. We can do it anytime in between. It only takes 1-2 hours. Salary ranges from 200-500 USDC per day. You can complete this work anytime and anywhere.
Just like you comment on video content on YouTube, let more people like the video content and see it.
Basic wage
Complete 2-3 sets of tasks for 5 consecutive days and you will get 800 USDC salary, 1500 USDC on the 15th day and 3800 USDC on the 30th day.
So the salary for one month (30 days) is (800 1500 3800) 6100 USDC, which is the fixed salary.
daily commission
Earn commissions every time you complete a job task and withdraw the earned commissions on the same day.
Commission is our main income.
I want some advise/directions for ongoing scam that I realized have been happening to many people.
We have a very small probability of 1-2 combination tasks appearing in each set of work tasks. Each combo task contains 2-3 APP tasks. The commission of the combination task is 10 times the commission of the APP task (0.5%*10=5% ), so they are a lucky task.
But the probability of it appearing is very low, it is a package of 2-3 APP tasks grouped together, and its funding requirements are also grouped together, so our account will have a negative balance. So we need to replenish the balance, and then we can complete this combo task.
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They also have deposit bonus program depending on amount deposited you will see platform adding %age of bonus.
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I have transferred nearly 200k US dollars to a part time optimisation job that uses a platform to register, deposit crypto balance (minimum 101 dollars) to a external sending address that changes every time and will be shared by their telegram/whtsapp support team, once sent they will ask to share screen short that confirms send amount and status. Then your platform shows balance to start set of 40 tasks(depend on level) and keep adding money as it reaches negative balance based on their task algorithm that deducts .5 to 5% with each task. Each task is just a click that shows all sorts of merchant app icon one at a time. They keep assuring to withdraw all deposited money with bonus, commissions after you complete 40 task set. Once you do this for 5 days each day completing 3 sets of 40 tasks, you will get salary. They did train few days to gain trust and allow withdraw money. By the time I realized red flags, my money was stuck in their platform due to huge back to back negative balance due to 3 back to back combo tasks which was suppose to be very rare. They keep saying you are lucky, you will get huge profit when you complete. Somehow when I managed to meet the target amount, on the day of withdrawl they said you need upgrade to higher level to withdraw large amount, but again do 10 task instead of 40 tasks. Being new they twist all rules, again forced me to complete 10 task and stuck again with large negative balance.
They would offer some help from app merchants, give more time to arrange money, give ideas to loan money, overcome bank queries, security checks, keep creating more bank accounts and exchange which are more crypto friendly, offer help with some negative balance etc.
When I said about taking legal help, they said they are legal and complaint and will sue me if I spread negativity.
I feel extremely helpless and extemely distressed.
I have submitted complaint to SEC, and fbi online crime portal, but no follow up yet. Crypto exchange platform did not agree to provide any help or raise dispute other than freezing my account. Banks also could not help since money was sent to crypto exchange platforms and I agreed to terms and conditions to bank and crypto exchange during transfers and crypto sends.
They are using telegram link https://t.me/IOTEX0758
WHATSAPP group and support numbers are disabled.
Trainer who contacted has below phone: 203 533 0680 and 216 370 1918 (states her name as Selena stanislave scherbakova)
Telegram id : @selena9781
They keep changing website, latest one is https://lotexe.site/ (may be changed soon).
However I am afraid if there is delay in follow up responses, the scammers will block or disable my account that I have in their platform, block me at telegram. They communicate through telegram and whtsapp as customer service and train through those platforms.
I want help from someone to track these scammers, but have not got any response from online complaints.
They exactly have the same UI, work tasks etc. as explained in:
https://www.reddit.com/r/IoTeX/comments/1cs2fs7/comment/l48n0t6/
This seems international and it seems the group they added me are earning money as salary/bonus they show proof or commissions too. So it could be a company working without any regulations or compliance too in US. I never got a clear answer or contact of any live person to talk to. They hire recruiters to look for job seekers and have been claiming to give w2 and employment proof too, but they force us to complete tasks, lie bank or crypto exchange, they are definitely not legit.
I also msged "Raullen Chai" cofounder of actual iotex company, whose name was on their website, but they removed linkedin profile in few days and no response.
Now they are using ocean protocol company's name on their platform website with Bruce Pon and Trent McConaghy name on some letter stating they are US 3rd party agent service to promote, sell, exhibit, and provide services for partnership apps.
They seem to be using iotex company name to promote and gain trust. Except reddit, this scam is not popular yet and when yiu google unless you type optimisation task job scam, nothing shows up that makes it difficult to track.
Please guide me..lawyers who wish to help are very expensive with no promise. I cant afford them as of now.
I can share more details as well if that helps.