Description

Scammers operating from China pretending to be a US based business, they at first pretended to be offering work from home employment for a company called SAS Institute Inc paying 288 dollars per day but requested that the victim create an account on their fake crypto exchange www.dd9d.qpon and deposit money, 1100 at first then they said that they needed another 4600 to be deposited and they claimed that all of the money would be refunded after the victim became a full time employee. The victim gave them 1100 before realizing that it was a scam. They have a ByBit logo on their Telegram accounts and two people contacted the victim going by Samantha Jones @Samantha_Jones3 and Amanda @Amanda246511 and the first contact said her name was Mabel but no further information on that person.