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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

It’s done through the telegram chat app, I got connected with a woman who was supposed to be my reference agent who explained it all where I looked at apps for 30 seconds took a screenshot sent it to her made a commission on it. It was a three day trial. Each day had what was called a node task where I would have to invest my own money and then get it in return the first two days I did that and they sent it back to my crypto.com account so the money was there but the set up is day three of the trial. Where they really hit you with it and promised bonuses and this and that and in total in the three days they got me for 1800 and they wanted another 5100 more and if I didn’t Google this, I probably would’ve done it. Each time in the no task you’re supposed to put a new deposit for each task even though you have the money in the account from the profit you made on the previous task they tell you to put in more each task is separate, which I thought was wrong so I didn’t do it.

Dollars Lost

$1800

Targeted Person's Location

MA, USA- 01752

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(205) 266-5685

Web logo

Unknown URL

Scam Type

Employment

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Business name

SAS Institute/Bybit

Date Reported

September 6, 2025

Scam ID

1054445


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