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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.

Description

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.

Dollars Lost

$500

Targeted Person's Location

WI, USA- 53022

Scammer Information
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

1(840) 232-8637

Web logo

https://y3li.top/#/

Scam Type

Employment

Learn More

Business name

Multicoin Capital

Date Reported

October 28, 2025

Scam ID

1090762


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