Scam Type

Employment Scam

Business Name Used


Date Reported

Aug 23, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

the first 2 weeks at nftgamebuilding if that’s really their business, i was doing basic administration work like spreadsheet reports, power points and research. Then I was assigned to do a process transaction where I used my personal bank to transfer the deposit they send into cash to send to ‘investor”. I didn’t get that far due to my bank closing my account marking me as fraud activity I tried contacting the employer and Emilee the manager kept saying ” the financial department will get your account active again”. Although I explained the account was closed, they made me open a Bank of America account to try another transaction I did open the account but refused to do the transfer cause of the previous experience. I was told I would be paid August 15th 2022 via Bank of America direct deposit it never happened now I can no longer get in contact with anyone at the company.

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