Luxoft Reports & Reviews

Luxoft Reports & Reviews (7)

Type of a scam Phishing

Scammer ninetwothree.cc powerby Luxoft

I got contact via LinkedIn , offer freelance job to do ASO optimization for “NineTwoThree.CC” . They Offer commissions apart and salary base every 5/15/30 days. So I know NineTwoThree company and they provide CMS [power by Luxoft CS] and need to complete 3 tasks everyday, then they will count as 1 working day.

Every day need to deposit 101 USDT before reset task and after complete you can withdrawal. Least but not last every day if you get combination task (jackpot get triple commission) you need to add negative amount according to system alert
ie. I add 101USTD and I do ASO for sometime it’s show pop up you have negative amount for example 500 USDT if not you can’t finish job and can’t withdraw money! Then combinations task with negative amount 1,000 USTD.

I didn’t know a NineTwoThree set this rule and use service from Luxoft or not.it just my assumption and I didn’t say or mean like that because no evident from two big company.
Maybe phishing or scammer use this two company reputation and scam people. Now I lost all and lost hope.
This team use WhatsApp and located !.

If someone can give me an advice this is real or scam. And if it scam can I do anything.
Please feel free to contact me, I can share more in detail.

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Country United States
Type of a scam Employment
Initial means of contact Internet messaging (e.g., WhatsApp)

LUXOFT job offer scam

I was contacted on a local neighbor site about a work from home site and she had me install an app on phone to be able to interview with a company called LUXOFT about a work from home job. I was contacted from the company through the app and they asked lots of questions. Don't know why they asked my cell phone company. After all the questions were done they said I got the work from home job. Then the weird questions started. They said they would send me a prepaid credit card to purchase the equipment for the job If they wanted me so much why ask me to purchase it. Then what really told me it was a scam they asked for all my banking info including my user name and password. That is totally illegal I told the person it was a scam and they responded your too smart.

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- Pasco, WA, USA

Scammer's phone (315 225-3213
Scammer's website HTTPS:careers.luxoft
Scammer's address CA, USA
Country United States
Victim Location WA 99301, USA
Type of a scam Employment

Job posting for data entry opportunity on trusted Facebook site. The lady, Wendy morris gave me an interview # and asked me to contact a Mr. Christopher Bowers through WhatApp. Bowers then performed a messenger interview and asked some weird questions about credit card maximums and what my phone plan was. He then told me I would be receiving a laptop and printer, but I needed to buy a go2 card. By now I had pretty much given him all my info. He was very demanding and kept asking me what was taking so long. I was researching the company he was interviewing for. It did look legitimate. He sent me to the Luxoft site. I later found out during my search, that it was a scam. But not before I gave more info than need be. I have frozen all my accounts and we have an ID theft company monitoring everything.

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Scammer's phone 1-757-304-0878//////1-212-964-9900
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Internet messaging (e.g., WhatsApp)

Promised a work at home job. Stated that I will be making $25 hour. They will pay off my credit cards, so I can purchase their equipment. Then they would pay my cards off again. Payments was returned on all credit cards so now they are double the amount they were. Convinced me to take 5,000 out of checking that I would receive a reimbursement within 3 hours. It’s been 3 days. Now they are asking me to send 1,000 more dollars just to get my 5,000 back. Credit cards are at 10,000

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Scammer's phone 6125687645
Scammer's website Facebook/telegram
Scammer's address ? Unknown
Scammer's email ? Unknown
Country United States
Type of a scam Other
Initial means of contact Internet messaging (e.g., WhatsApp)

This is a scam please don't fall like I did

So, they have increased pay to make it sound more legitimate, but basically the same game other than that.

Facebook Profile is "Michelle Jessica" and it says "you can now message HIM" in messenger.

Telegram "hiring manager" profile used was David Cottrell
I told them I "don't have a bank account" only PayPal and cash app
He went on and on and said this is required... Gave me a list of crazy materials.. I told him I didn't have them he said "don't worry I'll get them for you" but before hand I need you to send bank information, cash app card and PayPal screenshots of my account I told him "NO I HAVE BEEN SCAMMED TO MANY TIMES" this is only to prove your not in the negatives... Ok like what does that have to do with a job? I have NEVER had a job ask me for that kind of information before!
THIS IS A HUGE SCAM PLEASE DONT FALL FOR IT LIKE I DID
HE will ask for you address, full name information on bank account, and all crazy stuff also ask gender (ok we know that has nothing to do with a job)
Screen shots of the chat we had are located on here other then my personal information because I sent full name address and all that crap... I'm a mom of 4 of course imma try and see if it's real.. but I don't want no one else falling for it! His reply to the last message was "ask person who is employed that referred you why we have to do this"
"Then when I called him out he NO LONGER " wants my info but wants to move further to a " financial person" and now wanting me to send $100 for a gi time tracker

These people really did their research... I wish there was a way to let others know

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Scammer's website Google Hangouts
Scammer's address 1800 112th Ave NE # 270e, Yarrow Point, WA 98004, USA
Scammer's email [email protected]
Victim Location OH 45042, USA
Type of a scam Phishing

I responded to a job opportunity through FB Billy Wahoo Sandlin. He set me up for a job interview for a remote customer service rep. for Luxoft. I completed the interview on google hangouts with [email protected] I was congratulated and told I had the job and they would be sending me paperwork to complete. After the interview I felt like I had been scammed as the interview seemed scripted, I researched and found the exact wording that was used in my interview! I uninstalled google hangouts and I reported Billy Sandlin to FB. However, he is still trying to reach out to me to contact Trisha Hefty to complete the hiring process. I am ignoring him of course! Please be aware of job offers from these people! Unfortunately I did give my name, address, phone number, email address and the name of my bank. Thankfully I did not give my SS# or my bank account #.

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- Rawlins, WY, USA

Scammer's phone 12165120275
Scammer's website www.luxoft.com
Country United States
Victim Location WY 82301, USA
Type of a scam Employment

I found a post a Facebook advertising a data entry position. I replied to the author (Dessiry Bader). She seemed to conduct a brief entry interview then asked me to install Whatsapp for the actual interview. After installing the app, she told me to message Robert Heyningen at 12165120275 with an interview code and the interview would take place via messaging. Seemed very scripted and most of the interview questions seemed normal but occasionally they would ask odd questions such as my cell phone carrier. The last 3 questions asked were whether I wanted to be paid by direct deposit or credit card, if I had a credit card and whether a had any credit card debt to pay off (illegal question about finances), and the name of the bank that I bank with (which is not required for direct deposit). I notified the enter viewer of the illegality of the question and that I wasn't willing to disclose my financial status or name of my financial institution. They said the could not proceed with out all the information. I notified them that they would be reported and was promptly blocked on Facebook and contact in WhatsApp stopped.

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