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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.
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
ON -
Unknown Email
Unknown Phone Number
https://onlinebarrieretop.com/
Scam Type
Employment
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Business name
Onlinebarrieretop
Date Reported
August 3, 2025
Scam ID
1029773
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