We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
I was approached by someone, we had friends in common, seems like that friend fell for the pyramid scheme. They tell you this beautiful story of earning money through liking some videos online and they show you a way to submit the done “task” then depending on which “VIP” level you invest on you get that certain amount of tasks, it starts from 300 to 100,000. Depending the level you get better benefits, I was offered the VIP 3 which needs a 1,500 deposit to be in, and it’s valid for a year, and pays you 1.70 USTD (not dollars) you have to create a crypto wallet to obtain any money, their wallets are named: polygon, USTD (Theter USD) and the way you get money is by selling the coins to a new memeber in order to get what “you earned” through the week. These people give personal details through telegram to this person named Jared Wells telegram account @Selead10076. He replies way too fast for someone that manages “over 1000 people” they also don’t allow people from other countries only residing in the US, you have to join through a referred person and this Jared gives you VIP2 trial for three days earning 16.5 USTD a day, to show you they’re real, but the catch is that whoever brings you in needs to buy your earnings in order to get any real money, typical pyramid scheme, the thing is that this is pure laundering money, because people get incentives for being in new people in, and they ultra recommend you to not do direct deposit to a bank because it will track you and you will have to pay taxes (ofc since it’s not real money it can’t be deposited to a bank) and anyone can become a worker, right now they’re targeting many Hispanics, someone needs to stop it.
MA, USA- 02139
Unknown Location
Unknown Email
1(760) 619-7878
https://seleaddooc.com/#/
CryptoCurrency
Learn More
Selead
August 5, 2025
1031726
If you find a scam ID that matches your experience, tell us what happened and share the information you have.