Description

The scammer offers a “job” in which you are compensated for liking and following social media accounts that have “paid” for the service. The scammer requires a deposit that varies in amount depending on the “level” you join at. Once you pay, you start your daily tasks and the money build in your account. The scam is long, allowing the legitimacy to build as you are asked to recruit more people in to the scam. You will even be able to actually withdraw some money. With the promise of getting your deposit back whenever you decide to stop “working” for the company, it seems safe at first. Other “investment opportunities” are frequently offered to further tie up your money, and to keep you from withdrawing your built up funds. After some time, the scammer informs everyone that the company is switching systems and we must move over to the new system, which requires another deposit. Withdraws freeze at this point, and after the “switch” is made to the new system, all contact disappears, all funds are missing, and the withdrawals stop. It is at this point the scam is revealed, and the scammer disappears and sets up the scam all over again under a different name.