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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.
A “company” using telegram to connect you to a reception manager & teacher to have you do tasks and then transfer your $ to random crypto exchanges with the promise of your $ back plus a profit based on the “choice” you made and then they will send you to a a fake multicoin website where your “funds” collect but you have no way to withdraw your money unless you send them more. They call it a “lucky order” and need a “code” to cash out. They initially do send you small amounts of $ to build trust and I was able to cash it out via cash app but now cannot. You are also supposedly earning $45 a day to click on Apps (homework/tasks) in the App Store and send photos to your “reception” manager. I have 50 plus photos I took of my conversations in the “telegram” app and of the “platform” website Unfortunately it’s only letting me attach one.. The fake trading website is https://y3li.top/#/ which I looked up and this site was created in September yet all the fake people on the site say they have been working here for years or been “employees” a long time!! They have you use cash app to buy crypto then tell you to send it to a specific address/ buy up and 30 second timeframe and then you’ll get it back plus profit. Your just “borrowing” it and to follow your instructors/teachers directions The “employees” argue they didn’t steal my money and it’s in their platform but I’ll never recover it. Below is the photo where my teacher said I have to send $800 to withdraw my 800 back plus my $490 I have in my platform. I’d post names but I’m sure they are all fake.
$500
WI, USA- 53022
CA
Unknown Email
1(840) 232-8637
https://y3li.top/#/
Employment
Learn More
Multicoin Capital
October 28, 2025
1090762
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