Description

After one month of virtual relationship, the man said that he sponsored me to become a shop owner on this website, because it would help me to get some money, but I didn't ask for. Before top up the balance of the shop, I checked on the web, but I didn't find much information about this site, except a good review on Scamadviser and their good looking white paper on their website, registered in Denver USA. Since I had feelings for the scammer, and I trusted him, I started to top up in Crypto. The rule of the website is: when there is an order, the buyer's money is blocked on this website account. The shop owner has 72h, to pay the manufacturer who sent the package to the buyer. The shop owner can't refuse an order, or need to negotiate with the buyer, through the website. the website won't do anything to cancel the order. The money of the buyer, is supposed to be on website account. The shop owner doesn't have the direct contact of the buyer (phone or email), except the buyer's postal address for the delivery (which are false). No buyer accepts to cancel the order, or some buyers don't answer to the request to communicate through the website. The scam is: The order's amount increased constantly, so as shop owner, I need constantly top up the shop balance. There is no possibility to refuse orders, even if I changed my shop name to alert the buyers (that I supposed to be real person) but orders still arrived constantly, and bigger. The buyer can make complaint due to late delivery (more than 72h), and their complaint a?ects the shop reputation score as well as the reputation of the sponsor's (scammer's) shop. The score reduction can reduce the visibility, and therefore the business of both shops. I don't care about the score since after one month I want to get out. But since there is always an order, I can't close the shop. And also since I had feeling to the scammer, and he put pressure on me about his business damage, so I constantly topped up the shop balance to pay the manufacturer, to ship the order. There is always a rule refusing the withdrawal: less than 5 reputation score, an order to finish (impossible withdrawal). Since I refused to top up more money for the last order, and there is no email from the website, I have 77 000 USD "blocked" (more likely scammed) on the shop account which is closed 5 days later.