Scam Type
Employment Scam
Business Name Used
Unavailable
Date Reported
July 19, 2024
Postal Code
92211
Total Dollars Lost
$ 53000
Scam Description
They first contacted me via what’s up offering me a job, then they gave me a website to go, once I was logged in they assigned me a wallet address # 0x5A40B122F4987794F9EF0D8ba34bE60ab9d7cc66. I worked for them but in order to get my commissions, they requested money. I initially deposit a small amount thinking I was going to get all my funds and commissions back, but never did. Then they kept on making stories about account lost credibility as I took to long to complete tasks, I didn’t want to complete any more task because they wanted me to deposit more money. I ended up deposit more money just to recover the money that I had already had given them. As soon as I would deposit money they would come up with another excuse of why they could give me my money, right now I have $53K in my account and they say the account is freeze and can’t withdraw money. I have proof that the money given to them came from my bank account. They have no right to keep my funds.
