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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

Sent text about a job offer. from Lesley Who set me up the receptionist Theresa Garcia through Telegram. Who set me up with a teacher Billy t Dotson Everything was working fine until day 3. You couldn’t opt out. They wanted more and more, then someone on your team makes a “mistake” and the only way to “unfreeze” your account is to double what you already put in

Dollars Lost

$7900

Targeted Person's Location

SC, USA- 29728

Scammer Information
Scammer location logo

Denver, CO- 80226

Mail logo

Unknown Email

Mobile logo

1(855) 775-8657

Web logo

https://www.dd9d.icu/Trade/tradelist

Scam Type

Employment

Learn More

Business name

Splunk

Date Reported

September 10, 2025

Scam ID

1056252


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