Scam Type
Employment Scam
Business Name Used
Wire Transfers
Date Reported
February 20, 2024
Postal Code
95682
Total Dollars Lost
$ 7000
Scam Description
Scam business sending wire transfers to your account than having you wire them to a Gemini account they made in your name. Was hired as a assistant manager/ owner. Lioneza opened a LLC in my name so I could open buisness bank accounts to receive transferred money from investors. Than convert that money into cyrpto.
The company had a check sent for first time in 6 months. Check ended up being returned after they had me wire 6k of the 44k to the gemini account. Resulting in a loss of 6k and my bank account shut down. When they were outed they vanished
