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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.

Description

I was contacted about a remote job as a hotel data analyst and later introduced to a trading/investment platform. The dashboard showed fake balances and earnings, and I was pressured to deposit more money after false profits and a negative account balance appeared. They initially promised no further payments would be needed, but continued to ask for more. I never received legitimate payment and the entire setup appears to be part of a broader Ponzi scheme. The communication was unprofessional, and the platform frequently changed domain names.

Dollars Lost

$84

Targeted Person's Location

ON, CAN- K1V 0P8

Scammer Information
Scammer location logo

ON-

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://onlinebarrieretop.com/

Scam Type

Employment

Learn More

Business name

Onlinebarrieretop

Date Reported

August 3, 2025

Scam ID

1029773


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