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Description
They send me job offer and then send me money on my personal account and ask me to use shakepay app to convert the money to bitcoin and send it to address and i did it as they said its one time only after that you’ll working with clients and later on I realize my bank account got locked and now I’m trying to contact them but they are not responding me..
Targeted Person's Location
ON, CAN- L6R 3E7
Scam Type
Employment
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Business name
Smartwave digital techno
Date Reported
August 5, 2025
Scam ID
1031214
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