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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

I was provided a 'job opportunity' first 2 days went smoothly i had transferred crypto as requested and was able to withdraw the amounts deposited and 'earnings'. Day 3 i had transferred 2400$ through kraken crypto using USDC to the wallet address USDC Polygon: 0x725590248Ca0cec6A3e0C5596FEf726326e9B273 USDT TRC20 : TY8FMNmRiXvzZr541zLkAhqzeaDNXa1YY8 Amadeus is now demanding another 2400$ before releasing my previously deposited amount and earnings.

Dollars Lost

$2400

Targeted Person's Location

ON, CAN- P0V 2V0

Scammer Information
Scammer location logo

Toronto, ON-

Mail logo

Unknown Email

Mobile logo

(778) 743-7791

Web logo

https://amd-reserve.site/

Scam Type

Employment

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Business name

Amadeus

Date Reported

September 21, 2025

Scam ID

1063452


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