Waypointmcdata.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Waypointmcdata.com, help other victims by adding it!
Scammer's website waypointmcdata.com
Country United States
Victim Location PA 17403, USA
Total money lost $250
Type of a scam Employment
Initial means of contact Not applicable
Employment Scam
Yes.
Thanks for your reply. We are offering on line positions that take 30-60 minutes and earn an income of 200-650 is paid daily.
Our Requirements:
- Are you a U.S citizen or U.S permanent resident?
- 25 years and older.(Do you meet that? Yes or No)
Can I have the person in charge send the company and position details for your reference via WA/App 3152865600? You can review and make a decision. Is that ok ?
Yes.
OK, the US or UK person in charge will contact you later with more details about the position, please pay attention to your WA/APP.
?Thank you.
The conversation then moved to Whats app and a person from country code 44 contacted me. I received training for the job then practiced and participated in the job three times. The second time to company asked me to add 400 USD bit coin to my payment account to participate in the task given. I was told I could withdraw the funds afterward. I was not able to withdraw any but what I had posted, so I was not able to retrieve my pay in addition to the money I added. Trying to get my funds today, I again participated in tasks and another request for a 1500 USD depost was made. I stopped the task refusing to add funds. The company insists that I must add these (I don't have them). Here is the conversation for today.
**** **********, [10/7/2024 11:43 AM]
Username-montgannee. I would like to close my account and withdraw all funds.
WAYPOINT, [10/7/2024 11:44 AM]
Dear user, you can apply for withdrawal after completing the task.
**** **********, [10/7/2024 11:45 AM]
I want to close my account completely. I do not wish to participate further.
WAYPOINT, [10/7/2024 11:45 AM]
If you do not want to continue working, you can resign after completing your tasks and applying for withdrawal.
**** **********, [10/7/2024 11:46 AM]
Please reset the tasks then.
WAYPOINT, [10/7/2024 11:47 AM]
Dear user, please wait a moment. A new task is being reset for you.
WAYPOINT, [10/7/2024 11:48 AM]
Dear user, we have reset the (1/3) set of tasks for you. Please log into your account, refresh the page, and click on 'Starting'. Thank you.
**** **********, [10/7/2024 11:52 AM]
Username-montgannee Please reset for task 2/3. Thank you
WAYPOINT, [10/7/2024 11:56 AM]
Dear user, please wait a moment. A new task is being reset for you.
WAYPOINT, [10/7/2024 11:57 AM]
Dear user, we have reset the (2/3) set of tasks for you. Please log into your account, refresh the page, and click on 'Starting'. Thank you.
**** **********, [10/7/2024 12:01 PM]
Username-montgannee Please reset for task 3/3. Thank you
WAYPOINT, [10/7/2024 12:01 PM]
Dear user, please wait a moment. A new task is being reset for you.
WAYPOINT, [10/7/2024 12:01 PM]
Dear user, we have reset the (3/3) set of tasks for you. Please log into your account, refresh the page, and click on 'Starting'. Thank you.
**** **********, [10/7/2024 12:05 PM]
I came across an Item I cannot bid, pay for. Please reset the task again. I will not be submitting the task.
WAYPOINT, [10/7/2024 12:07 PM]
Please wait, we will check for you right away.
WAYPOINT, [10/7/2024 12:11 PM]
After checking, you encountered a lucky order. After a few days of work, I believe you have understood the process of this work, and you should also know that the commission of lucky orders is higher than that of ordinary orders.
WAYPOINT, [10/7/2024 12:11 PM]
When you complete 40/40 tasks you can apply for withdrawal.
**** **********, [10/7/2024 12:12 PM]
Look, I have already said I wish to resign and was told I have to complete another set of tasks. Either release my funds or reset the task. I will be contacting the Better Business Burough in North Carolina next.
WAYPOINT, [10/7/2024 12:17 PM]
Lucky orders are matched randomly, so you don't have to worry. It's quite normal to encounter a lucky task among a set of tasks. Once you complete this lucky order, you can apply for withdrawal.
**** **********, [10/7/2024 12:18 PM]
I DO NOT HAVE THE FUNDS TO COMPLETE THE LUCKY ORDER. NOT IN THE BANK, BIT COIN, OR OTHER METHOD. I CANNOT AD ANY FUNDS TO COMPLETE THE LUCKY ORDER! TAKE IT OUT.
WAYPOINT, [10/7/2024 12:20 PM]
I suggest you ask friends or family for help, and you can return it to them when you complete the task. You need to complete the task first and apply for withdrawal.
**** **********, [10/7/2024 12:22 PM]
NOT HAPPENING. I AM CONTACTING NORTH CAROLINA'S BETTER BUSINESS BURROUGH. THIS IS SUPPOSED TO BE A JOB, NOT A MONEY MAKING SCHEME. IN NO JOB I HAVE EVER APPLIED FOR HAVE I HAD TO PROVIDE MY OWN MONEY TO WORK.
**** **********, [10/7/2024 12:23 PM]
I WAS NOT INFORMED OF THIS PRIOR TO APPLYING FOR THIS JOB.
WAYPOINT, [10/7/2024 12:27 PM]
You can check the rules on the platform, which are clearly stated.
WAYPOINT, [10/7/2024 12:27 PM]
In each set of tasks, you will be randomly matched with 0-3 lucky orders. You can apply for withdrawal after completing the lucky orders.
**** **********, [10/7/2024 12:29 PM]
They are not clearly stated. The information is vague, and does not state that I will have to stop in the middle of my task and add 1500USD to my account to continue. This task will hang here forever.
**** **********, [10/7/2024 12:32 PM]
Please forward this to your supervisor.
WAYPOINT, [10/7/2024 12:32 PM]
You can check the platform's rules.
**** **********, [10/7/2024 12:32 PM]
Where? I haven't found them yet.
WAYPOINT, [10/7/2024 12:33 PM]
Please log in to your account to view the T&Cs.
**** **********, [10/7/2024 12:34 PM]
This organization is being reported to the BBC as a fraudulent scheme.
WAYPOINT, [10/7/2024 12:36 PM]
Please follow the platform rules to complete the task and apply for withdrawal. I don't care about the money I made I just want my original funds returned which now amount to appx 100 USD.