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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.
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.
$84
ON, CAN- K1V 0P8
ON-
Unknown Email
Unknown Phone Number
https://onlinebarrieretop.com/
Employment
Learn More
Onlinebarrieretop
August 3, 2025
1029773
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