Description

I was contacted by an individual claiming to be "Madison" from 213-783-5925 who works for a company called MOTORK PLC Company. (5th Floor, One New Change, London EC4M 9AF, UK which is their Registered address they claim). They market vehicles and other items online with an AI-assisted generation. I was hesitant, but they took me through the process, and it appeared very simple, and I was paid after completing their task. They get you to create a wallet to receive a Bitcoin payment, which I used Cash App, and I was paid $167.98 to my account on day #1. I went back the next day, and to start "working," you have to send them a payment of at least $100.00 to their Bitcoin wallet. You go through the process, which takes roughly 30 minutes or so, and then cash out, and then send you the $100.00 back, plus commissions. My day #2, I earned $216.37, which was sent back to my account instantly. Day #3, I wanted to try the higher level, which is known as VIP2, where you place $500 into their account, but the commissions are much higher. They have four different levels VIP1-4, VIP1 $100, VIP2 $500, VIP 3 $1500, VIP 4 $5000. They have a pay scale sheet that was texted to me. So back to day #3 I sent $500.00 to their Bitcoin wallet and proceeded with the job, occasionally randomly you get bonus bundle packages of items which are considered a promotion or good thing, you have to add extra money into their wallet to purchase/clear the item and sale from your account then all that money is sent back to you with a higher commission. So day #3 I ended up making $385.80 plus $150 salary=$535.80. Day #4 comes, and I decided to work the VIP#3 position. Everything is going great, then I get a bonus/package towards the end. It requires me to send $6096.80 to complete the purchase, and it goes back into my account. I was hesitant, but they assured me this was normal and the commissions were extreme. Then, at the very end, I get another "bonus/package" that requires me to add another $28403.45 to clear the item. My money is locked in my account until I can complete the transaction. The fear is that you complete that transaction, and it will be another item right away, asking for more money. Everything appeared legit, other than being paid with Bitcoin, but it was a UK company, so I can understand the money struggle. They have a website, and I was not able to find any bad information on the company! It appears to be a pyramid or bait-and-switch scam. The recruiter is an individual going by the name of Madison with a phone number 213-783-5925 (which appears to be a Google Voice number). They communicate this business mostly using the app WhatsApp; their number is 213-646-0948. MOTORK Customer Service has two different numbers and usually replies quickly during their 9:30 am-9 pm business hours. 980-459-0298 is the main number, and 213-854-5591 is the other number used. The individual/recruiter known as Madison has an entire support group consisting of around 25 individuals for assistance. The group is called MOTORK GROUP 762 with 3 different Admins, Ashley 347-729-5174, Richard 763-288-2573 and Madison. They all will chime in and tell you this is completely normal, and you will get an extraordinary commission when you complete the transaction. From my previous experience, once the scammer gets your money, they block you and are gone from any communications. Even talking negatively in this group, they have not removed me from it; my account still exists with a negative balance in it. I have continued to search for negative reviews or information on this company without any luck.