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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.
Description
I was contacted out of the blue by someone Claiming to be. from Amazon recruiting. Texted me out of the blue…Name was Grace (no last name) from “Amazon” stating they were interested in me for a job. I was told it was for following stores on Amazon to help them become more visible…and it seems to be like an elaborate investment scheme and scam. Asking me to put in my own cash in Crypto currency to all kinds of different things to different sellers and crypto currencies claiming it’s helping them to receive more viewers and customers by following the stores on Amazon. Asking for me to invest my own money in small amounts in order to get the money back plus more and not being able to continue without using your own money and being able to complete “tasks”. ( which are basically paying own money and transferring money via cryptocurrency to other platforms like Shop My etc….paypal… etherium..My Only contact with them after initial text from a weird email not matching the name Grace …was telling me to only have contact via Telegram. But the person who told me this and responded to my response was named Beth..having me follow merchants on Amazon (tasks) and can only pay us in Crypto… red flags big time. Transferred me to another person or mentor called Mike. No last names with pics that don’t look real of them. The more tasks you complete the more money they ask for you to use to send elsewhere plus out of pocket in larger amounts every time. Knowing this because they pay you and know how much you have in your crypto balance..and then asking you to pay to sellers a higher amount then what they paid which means the obvious that they are asking us to Use our own money to be able to complete the tasks. Failure to pay these amounts means you can’t continue or receive payment.
Dollars Lost
$50
Targeted Person's Location
PA, USA - 15065
Scammer Information
Unknown Location
jacquelinecampbell1000015740@improvinglivesplymouth.appleaccount.com
1(628) 246-7462
Amazon Shop My and Telegram using bitcoin and crypto
Scam Type
Employment
Learn More
Business name
Amazon and Shop My
Date Reported
December 16, 2025
Scam ID
1133294
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