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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

Company claims to be a flexible work from home job making money. You place your money and gets reimbursed after each task purchase and earn commission for this. There are high-profit orders that causes you to continue to deposit money to merchants wallets. You are to use crypto.com or Coinbase.com to send money to merchants wallet in which then gets verified and posted in your work account. After you complete all the tasks you are allowed to withdrawal. However, due to the high-profit orders I received, it requested for me to wait until the next day to deposit money since it had to be a wire transfer to Coinbase, then convert to usdc and then forward to merchants wallet. After all, completing all requirements that I was going to withdrawal in VIP 1 you aren't able to complete a full withdrawal. After complaining to customer service they increased by profile to VIP 4 in which they didnt explained and caused to complete 20 more tasks and encountered another high profit order needing to deposit $56K. After complaining to customer service they agreed that if i would match 50% and they would get the merchant to help with 50% of the funds and confirmed that nothing else will happen after this two times and would be able to withdrawl. Therefore, I complied accordingly and when i got ready to withdrwal, they stated I needed another $20K because I had lost 20% from what they call "credit score" which must be at 80% for full withdrawal. Their terms and conditions only show that you need to be at 80$ for full withdrawals but it doesn't specify that if you are lower you aren't able to withdrawal at all. I reached out customer service (everything is via telegram) and they stated they could do anything although they promised no other issues would happen. After multiple request and attempts speaking with trainer Tatiana and customer service, I was able to communicate with Richard Jones the CRO of the company via telegram text. He agreed that customer service didn't provide the information but yet it is still my responsibility. He wouldn't agree to just refund my money nor help resolve this matter. Tatiana reached out offering this job stating that Lily from Bonney Staffing using (732)956-0083 had provided her with my information. Tatina texted me from (350)233-0621 and provided details. Even provided a notice showing the legality of the company.

Dollars Lost

$65000

Targeted Person's Location

FL, USA- 33187

Scammer Information
Scammer location logo

New York, NY- 10007

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Wunderskind

Date Reported

September 25, 2025

Scam ID

1067435


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