Rayna Topham Reports & Reviews (4)
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SCAMPULSE
Instagram "artist" wanted to use my picture to paint for a "client"
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Type of a scam Employment
email is to report to the police of Employment Scam case happened to me during July 27 – Aug 1
with the details in the table below. I searched from website last night and found the same incident
with the warning that this is Employment scam and should be reported to the police. The scammer
is still contacting me, so I would like to seek the police’s help to catch the scammer.
FYI: I have just graduated from BCIT and looked for a job. In general practice and in my country,
the money in the deposited cheque will not be able to use or cash until the cheque is cleared and the
money is actually transferred to the depositor’s account. I therefore truly believed that the cheques
deposited from July 27-Aug. 1 were cleared because the amounts shown in my bank statement and
I could cash the money.
July 27, 022
1. An Instagram user @madisonparker62 website contacted me to give them information for the
“part-time”; they are offering.
2. On Whatsapp, a business account Go by “Smile” started guiding the “assignment training”. They
started to pursuade me by sending the messages that:
- I want you to know that we work alongside with the cyber security team to ensure all workers are
safe and guaranteed.
- I am based basically on architecture, building contracts; properties leasing so I got 5 business
partners and 7 personal surveyors so all I need right now is a honest Online assistant which I can
entrust one of my business account with and clear bills on my behalf with full training and
instruction.”
- You will never be asked to submit any fee, you will never be asked to submit any personal login or
PIN information of your bank or any credit card photo.
On the first day the scammer sent a cheque of $1,800 to me by email.
Once deposited the cheque, the scammer asked every step for a screenshot and was in hurry. I got
on the first bus to Metrotown, Burnaby. They told me to buy 5 cards of $100 Amazon gift card, then
later changed their mind to 8 cards. I bought the gift cards and sent them the receipt. They told me
to wait for card activation. Then, instructed me to get 4 cards of $50 Vanilla gift cards. After that, I
was told to go to ATM, to withdraw $500 of cash and send them the location so that they can find the
nearest bitcoin atm to withdraw the money to their wallet. But I could not withdraw the cash on that
day so they told me to get home. Before opening the cards, they told me to continue the chat via
Signal app.
3. Around 2:30 PM, the conversation moved to Signal. The scammer started giving me instructions.
Sending them the receipt of 8 Amazon cards from Superstore and 4 of the Vanilla cards both the
front and the back of each card one by one. At 4:30 PM, I was in downtown Vancouver, to withdraw
$500 from my chequing account. The scammer sent me to the nearest Bitcoin atm. I deposited $500
cash into the bitcoin machine.
July 28, 2022
I told them that I had to go volunteer for the golf event in Coquitlam and will be finished by 7pm.
They sent the cheque of $1,600 via email. I didn’t have a tablet with me on that day so I had to use
public library’s computer to deposit that cheque to my chequing account. This time, I was told to get
9 pieces of $100 vanilla gift cards. After that, I had to withdraw $400 from the ATM.
July 29, 2022
They sent the cheque of $1,500 via email. At 12 PM, I was instructed to get $100 x 5 vanilla gift
cards. They kept repeating to get mastercard vanilla cards instead of the visa ones. I sent them the
pictures of those mastercards.
I was told to head to nearest ATM to get $500 gift cards. They asked for my interac email to send me
$200 of cash to my chequing account so that I can withdraw and put in the bitcoin atm. I was at
Safeway and got $100 x 3 Amazon gift cards and sent to them.
July 30, 2022
At 3 PM, I asked them if they still want the card that I kept. The interac was finally sent to me at 4:20
PM from the scammer student chequing account (it might be another victim’;s account, sadly). After
that they sent another two sets of interac transfers of $150 and $50. They told me to get a vanilla
card of $200, I told them that with that money, with the card fee of $6, I can only get one card for
them. So I was told to get $150 + $35 instead. I bought $100 + $50 +35 of vanilla cards and send
them the code.
At 7:20 PM, the scammer sent me the $1500 of cheque. I was told to get $900 of vanilla gift cards
and sent them the receipt and sent the picture that I have withdrew $500 of cash. I was instructed to
go to the nearest bitcoin atm on 560 Smithe St and deposit $420 to the bitcoin atm. Then send the
$800 of gift cards to them. I held $100 card to myself so that they can pay me for my labor. That
evening, I messaged to demand explanation for the source of the cheque and that I do not want to
do it anymore if this is a dirty money. They asked me if I can provide them SIN number and mother’s
maiden name so that they can open the business account for me. I did not provide them those
information.
July 31, 2022
At 7:30 PM, the scammer sent me $1600 of cheque and instructed to get the vanilla gift card of
$900. I sent them those cards. Then the scammer asked me to withdraw $500 from the ATM. The
ATM wouldn’t t let me withdraw, so the scammer told me to go home. They told me that tomorrow
morning I have to get $400 of cards. I told them that I can only do $300 as $20 will be vanilla cards
activation fee.
August 1, 2022
The scammer messaged me on 11AM but I was asleep so they called me at 12:15 to wake me up
and get $300 of vanilla cards. I got them the cards.
At 7:30 PM, the scammer sent me $1,900 of cheque and instructed me to withdraw $1,600. I was
told to go to the same bitcoin atm. This time, the cash was a lot so they told me to divide in two piles
of $700 and $900.
The scammer will contact me again today, so please help me to catch the bad person who steal
money from the innocent graduate who looks for the job to survive in the new lands.
They can also be contacted to make a report on mailxto.com/hplgdi.
Really no harm in giving them a try I really hope they can help you too.