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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.

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
Scammer location logo

New York, NY - 10166

Mail logo

Unknown Email

Mobile logo

(212) 878-4000

Web logo

Snssc.com

Scam Type

Employment

Learn More

Business name

Mitsui Co

Date Reported

September 21, 2025

Scam ID

1063573


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