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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
I was approached by https://www.dialectica.io/ for a consulting engagement and they said they would start with 1 hour discussion (Spent 30 email notes and 4 hours for this 1 hour discussion). They took verification (Driving License copy front and back) and when I joined the proposed zoom call (No video, the person on the other side just game me First Name (would not disclose company, who else is listening etc) and wanted some financial information. Have all documented emails.
Targeted Person's Location
NJ, USA - 08902
Scammer Information
New York, NY - 10036
Unknown Phone Number
https://www.dialectica.io
Scam Type
Employment
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Business name
dialectica.io
Date Reported
September 3, 2025
Scam ID
1051583
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