[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address UNKNOWN, BOSTON, MA, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21206, USA
Total money lost $4,900
Type of a scam Employment
Using WhatsApp as a mode of communication and URL: Working-110.com as the TEMU Workbench platform on Day 1: I was given a quantity of 30 task to rate which generated commissions that is withdrawn upon completion. However, a minimum balance required of $101 in your account. A deposit of $79 was made by the Company and I was told that I needed to add $31 since I had to maintain the required minimum balance. I was told that I can either use Cash App or by Bank Card and to also open a Trust account so that my earnings can be deposited. At first, I questioned but proceeded as suggested. Day 2-4 : I was told never to leave the funds in Workbench it had to be moved to the Trust Account to be rolled over daily. On day 3 one of the items to review generated higher commissions than previous items and there was a shortfall of funds in my account, I was told that in order to proceed I had to pay the difference of $387 which I dad and also received an additional 5% plus $100. Day 4- $800 was added to my account for logging in on consecutive days. In order to complete the transaction a Bitcoin Walet Address was provided the money was uploaded to the account to clear the shortage plus another 3% and a bonus which jumped from $1100 then $3294 and now at $9200+ which includes total $4884 deposit to complete the batch that was stuck on product #17 high commission item I added $2792 to cover the shortfall of product #25 also high commission item. High commission item #29 valued $17,584 pays commission of $5200 is needed to complete the batch or 30 products (3 Highly priced items in one batch) - no movement until the funds have been added using the Bitcoin or ETH wallet they provide to add funds to your account. When confronted and ask for a refund I am being told that its mandatory that the batch has to be completed/closed before they can make any payments and directed me to customer service to and request and extension. I am currently out of pocket $4,884. As a Senior being a victim of FRAUD is not easy to overcome.