Description

I received a message (@ 2-Sep-2025; which I did not save) on WhatsApp on my cell phone inquiring if I would be interested in a part-time job from an individual named Jennifer (+1-646-204-4935). I replied and inquired about details and salary/compensation. She explained that it was based on the amount of work that I performed online for a marketing company (Tier 10, Marketing, LLC) utilizing AI. There were only three sets of tasks in the assignments per day, and I could work as many days as I wanted. There was a base salary, and bonuses based on “VIP” levels. She said that I had to go online and take a training class first. She sent me the link, and I logged in and performed tasks which consisted of simply clicking on fields (match) & (promote) of automobiles. After I completed the training, she sent me the link to the actual work site for my “Work Account”. In order to receive any compensation and bonus I would have to contact their customer service and request a crypto wallet address and deposit $100 into a crypto wallet in my work account through crypto.com. I made the deposit; logged into my work account and completed the tasks and was credited with @ $249 at VIP level1; which I was able to withdraw and deposit into my CashApp account. The following assignment I had to deposit $100 into the wallet in my work account and complete the three sets of tasks and was credited with @ $303 at VIP level1; which I was able to withdraw and deposit into my CashApp account. The next assignment I had to deposit $100 into the wallet in my work account and complete the three sets of tasks, but on the second set of tasks I received a “Lucky Order” which made the balance in my wallet account balance negative -$183, which I need to deposit in order to continue to receive the commission and bonus. After depositing that amount I continued to the third set and received a one-time free special benefit to upgrade to VIP level 2 to enable me to get a higher bonus. Jennifer encouraged me to since it was free; I accepted and completed the tasks and was credited with @ $731 which I was able to withdraw and deposit into my CashApp account. I had to deposit $500 as VIP level 2 into my work account wallet, which I did. On the third set of tasks on the next assignment I got another “Lucky Order” which made the balance in my wallet account negative -$1,658. I deposited that amount, and proceeded to continue with the tasks, and then got another “Lucky Order” which made my wallet account balance negative -$7,545. I had difficulty with depositing that amount, but Jennifer said she would help by contributing $650. I deposited $6895; she deposited $650, and I proceeded to continue with the tasks, and then got another “Lucky Order” which made my wallet account balance negative -$23,565. I told Jennifer I could not afford that amount. She insisted that I would be receiving @ $30K if I deposited the negative balance and completed the remaining task. After I refused to continue; and had already deposited a significant amount of money that I couldn’t apparently recoup, she demanded her $650 back. I told her to sue me and blocked her.