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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.
Was contacted about a job making reviews for products for companies like Amazon. Start out receiving $20 a day for 80 reviews which only took me a few mins to complete. Continued to do so everyday for two weeks. Then i would hit a "fund" bonus. The first time was for $50 which went through with no issue. Then on the 2nd week i hit another "fund bonus" for $135000. From there they said my account was locked until i paid $4000 into my onchain account for a "disclaimer channel" to prove I was a real person, so I was told. And that the companies needed it to be sure I was not a computer for money laundering. I was skeptical but said ok and pulled together payday loans and advances from friends. Then was able to withdraw only $10000 into my onchain account that I had deposited the money into. But the second withdrawal was declined and the customer support said i did something wrong so my account was locked and i had to come up with an additional $25000 to unlock it now. I struggled to get the $4000 the first time. My friend decided to help me out and loaned me the $25000 to unlock my account since I was told i would be able to get the money within a few hours. So i went ahead and sent the money to my onchain account. I was excited to finally withdraw the funds but then they hit me with my "credit score" on the site is too low to withdraw and i need to pay more money to bring it up. By this time im thinking im so far in and its only a little more then i can have the money and be able to pay everyone back and work on the site and be ok. So i sent another $3000, turns out they said it wasnt enough to fix my score they needed another $3000. But now they are not responding on the site or the customer service person amd it has been a month. I have tried to get the money back from my on chain account and it frozen. I cant access it at all.
$40000
WA, USA- 98499
MD
Unknown Email
(438) 619-3077
yrixolon.top
Employment
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Yrixolon
January 18, 2026
1169026
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