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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
Was contacted by a recruiter for Mitsui & Co to assist with AI training. Was told if I took photos, uploaded them and put a description I would be paid. I did that a few times then was invited to train AI Bots in BitCoin trading. Was told all I had to do was follow instructions from a trainer and would earn commission. Then I was told if I deposited money, and followed instructions, I would get commission risk free. Even made me complete a written agreement. When it came to a point they wanted me to deposit $2400, which I couldn’t, they refused to pay my commission. In the contract I signed, it said either party could terminate agreement and any time and all owed commissions would be paid. They refused to pay me. They owe me in excess of $3500. In chats, there are several people that say the company is great. I think the guy, Mr Richard, is attempting to steal my money. In fact in one message he stated “let me know when you will deposit my money”. This is wrong, yes shame on me, but something needs to be done to the company who is allowing their name to be used. At least put a big red flag on their name for all to see. May even want to look into their bot trading practices.
Dollars Lost
$1400
Targeted Person's Location
CO, USA - 80122
Scammer Information
New York, NY - 10166
Unknown Email
(212) 878-4000
Snssc.com
Scam Type
Employment
Learn More
Business name
Mitsui Co
Date Reported
September 21, 2025
Scam ID
1063573
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