Description

Contacted via WhatsApp with Job Opportunity. When I replied, personal information was taken (name, address, phone). Job was ostensibly to review products for online merchants (Amazon). Went through initial training then started. Two tasks per day, 39 reviews per task. I got paid .4% per task per set. First couple days I earned like $10-$20 per day. I was assigned a coach who encouraged me to upgrade which would require adding money to a Crypto.com account or I could wait till I built up $500. None of this felt kosher but I wasn't spending money, just time so no big deal. I searched but found little on the internet about this company or any related scams. Three days in I received a $39 bonus. Coach said this was random and rare. Then I recieved a $60 bonus on day six. I transferred money to my bank though Crypto.com Onchain (at their prompt) then into my personal Coinbase wallet then to my bank. I had to transfer $50 back into Onchain then Shopphantom to keep working. I had to complete two tasks, 39 review each, to stay current. Day 9 I was up to like $250 when I received what was called aa Affiliate Marketing 300 Million Carnival Bonus - $158,777. I thought this was too good to be true. It was. First I got confirmation through the Customer Service portal. Then a rep contacted me to assure me it was real. My coach was super-excited for me. I have screenshots of many of these text conversations (as well as the email sent concerned the bonus). When I went to withdraw to Onchain it was rejected. When I asked why the company rep sent a screenshot of their Terms and Conditions saying the Onchain account required 10% of my total account balance before they would accept my transfer, something to do with money laundering. Red flags and alarm bells went off for me. I said I could not and would not invest $16,000 plus of my own money on a maybe. I was repeatedly told that 1) I'd signed an agreement 2) my money would be accessible through my Onchain account and 3) don't worry, we got you bro. I walked away.