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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.

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Description

* **** ******** ** *** ***** *** *** ** perpetrator’s are unknown. I was given funds in a company account to start a task process for “optimizing” product online . I completed tasks to grow my earnings held in the account. I withdrew most of earnings at end of day into a crypto exchange wallet and from there to my account. I left a small amount in company account, for use at start of next day. This went on for 4-5 days and then a task came in requiring I provide funds from my bank to their company account in order to complete a task , for which the compensation would be larger than normal. I complied. This happened a few times requiring larger infusions, but I had been able to withdraw my earnings at the end of days until I couldn’t supply funds. Without completing enough tasks one can’t withdraw their money. I have 100s of screen shots from all facets of the activities involved, bank transfers, crypto transfers WhatsApp chats with “mentor “, funds administrator, etc. I am still engaged with the parties, the task website, and the account on their platform where funds are maintained. I cannot provide the requested funds and therefore am being prevented from withdrawing my funds. The assertion is that once I contribute $22k more to this account I will have sufficient funds to complete a final task and withdraw my funds. I have already contributed $10k - $15k.

Dollars Lost

$15000

Targeted Person's Location

FL, USA- 34786

Scammer Information
Scammer location logo

Windermere, FL- 34786

Mail logo

Unknown Email

Mobile logo

1(646) 785-3364

Web logo

M.vestiaireplus.top

Scam Type

Employment

Learn More

Business name

Vestiaireplus collective Imposter

Date Reported

August 16, 2025

Scam ID

1040001


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