CryptoCurrency

Scam Type

CryptoCurrency Scam

Business Name Used

CMF Delivery

Date Reported

Sep 15, 2022

Victim Postal Code

37144

Total Dollars Lost

105

Scam Description

I applied for a part time administrative assistant position, remote in California. Received an email through indeed and then links to fill out an application on Traffic Media. I should’ve seen the red flag there. I wasn’t given a definite name for the company and then was contacted through Telegram and asked to form an LLC and do Bitcoin and cryptocurrency exchanges. The company is actually BannerWest out of Hong Kong

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