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Scam information

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

Contacted via text but then directed to WhatsApp. Website is Transactx and you must complete 3 tasks a day to earn commission. Tasks consist of completing online product reviews. You must withdraw funds from the work account, transfer to Exodus and then transfer back to the work account. This is done between each task. You make commission on each review. You earn bonuses and base pay each day you complete the tasks. You can then withdraw funds via crypto (exodus) or other cash apps. Priority orders require deposit to be made by you (through Paybis) to the work account to cover the cost of the order. Higher commission is then earned on these to make your money back and then some. Depositing large funds requires Copy of ID or passport and ssn. If you cannot deposit enough money to cover the priority orders, your earnings are stuck in the work account and you cannot withdraw. These orders can require your own deposit from $75 to thousands of dollars.

Targeted Person's Location

IA, USA- 50321

Scammer Information
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

(213) 696-7699

Web logo

TransactX

Scam Type

Employment

Learn More

Business name

Kelly Services Imposter Job

Date Reported

August 12, 2025

Scam ID

1036963


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