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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 asked to translate a 45 page thing from English to French and I'd get paid $2000. Well I did and then he sent me the link to this appenatrustfinancial.org/home to set up account to receive my payment and then wire transfer to my bank account . But during withdrawal they asked for a tax code and I had to purchase this code for $105 to complete my withdrawal. So I started googling everything and found out it was a fraudulent website

Targeted Person's Location

NC, USA- 28771

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

appenatrustfinancial.org/home and telegram

Scam Type

Employment

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Business name

Appen / prime financial

Date Reported

October 1, 2025

Scam ID

1070919


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