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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

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
Scammer location logo

Unknown Location

Mail logo

jacquelinecampbell1000015740@improvinglivesplymouth.appleaccount.com

Mobile logo

1(628) 246-7462

Web logo

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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