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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

They offer you a job where you can make $100-300 per day. They train you, and in the process, you make about $100-200. It's a review business for movie. They say that with your work, you help promote blockbuster movie and save them $$$ in advertising. You need $100 in your account to start the work, but you "made" that much in your training, so you are clear to start working. You can do 30 reviews, 3x per day. Once you start a set of 30 reviews, you CAN NOT withdraw your money. Each review gives you a comission for your work ($0.50-$1.00) if you start your day with $100. The more you have in your account, the bigger the comission is. It gets complicated when you get a "package order", which is a bundle of reviews. That require you to deposit more money in your account to compensate for the negative balance. Once you deposite the money, you can complete the order. So far so good, I deposited $200 and made my money back. The first 2 days, I made and withdrawn $200 or so per day. The more you deposit, you get a deposit bonus. But the bigger your balance, the bigger the order are. At some point, I needed to deposit $1000, then $2000 and so on. On day 5, I had like $15 000 in my account, but they requested I deposit $2000 more, so I did. If you don't have the fund available to address the negative balance, they say your credit score will suffer. To restore your credit score, you need to.... pay more money! I finally decided to pay the $2000, so I could withdraw my $15 000. Next, they say my crypto wallet address has been flagged, so I need to change it. Guess what, to change my wallet address, they want me to deposit another $2500, to prove it's me that request that change. Sending crypto is anonymous, so I tell them it would prove nothing.. yet, they simply don't want, saying I need to put more cash into this. I did not found anything bad online about the company. I spoke to 10s of people in a chat group, they say they received their money, screenshots and everything. That is just crap. Everystep of the way, everything was fine as long as I kept adding money. As soon as I tried to withdraw more than $500, I had roadblock at EVERY step. Support won't answer my question, except to say if I deposit more money, I will be able to withdraw my money. I did 3 times, and everytime, they came up with a new excuse for why I needed to add more money. they I got text message from 2 other companies that does the exact same thing, but instead of movie review, it's car reviews and product reviews. It's always the same, when you get bundled package (they call it "package order" "AAA order" "Bundled package"), it produces a negative balance in your account and they require you to top it off with a deposit. They tell you you are lucky because you will make 20x the regular comission because it's a package. The truth is that it's a mechanism to force you to deposit more money. I have 50 pages of log with customer support where they avoid answering my questions, and just tell me to deposit more money so I can access my own. It is absolutely well oiled machine, I mean they have level 1, 2 and 3 support, they have coaches that teach you how to do the job, they even let you cash in the first few days, to prove that you can withdraw your money. But as soon as you need to give them more money to keep working, there is no way back. I offered a phone call to verify my identity, a video call with gov issued IDs, but all they want is a crypto deposit to confirm you are the owner of the account. But sending crypto proves nothing as this is anonymous.

Dollars Lost

$15000

Targeted Person's Location

CA, USA - 90068

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(334) 538-0154

Web logo

https://online-silbertop.com

Scam Type

Employment

Learn More

Business name

Silbersalz

Date Reported

November 13, 2025

Scam ID

1104170


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