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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

After completing 3 days of online reviews for 3 sets of 30 "orders" (supposedly Costco products) and "earning" approx. $1650 in ETH, I encountered what these scammers call "lucky orders" - 2 such orders on 6/25 - requiring $1400 and $5600 in ETH deposits in order for me to receive $1685 and $6173 in "high commission bonuses". Sadly, I deposited $1400 in ETH towards the $1685 "bonus" that has NOT been received or withdrawn. The "system" only allows withdrawals AFTER ALL 3 sets of 30 orders (0.7% commission @) or 3 sets of 35 orders (0.8% commission @) have been completed. I encountered the 2nd "high commission" order on the 31st of 35 orders and have NOT been allowed to withdraw the $5419.88 currently sitting in what's called "Account Funds". Long story short, the "system" i.e. scammers behind the scene will NOT allow withdrawal of $5419.88 already "earned" unless I pony up another $5600 in ETH which they claim would result in > $12000 in ETH to withdraw to my Exodus wallet.

Dollars Lost

$1400

Targeted Person's Location

GA, USA- 30047

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(346) 520-6091

Web logo

https://njf1.cworktco.art

Scam Type

Employment

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Business name

Costco Wholesale

Date Reported

June 26, 2025

Scam ID

1005212


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