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