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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
They first contacted me via what’s up offering me a job, then they gave me a website to go, once I was logged in they assigned me a wallet address # 0x5A40B122F4987794F9EF0D8ba34bE60ab9d7cc66. I worked for them but in order to get my commissions, they requested money. I initially deposit a small amount thinking I was going to get all my funds and commissions back, but never did. Then they kept on making stories about account lost credibility as I took to long to complete tasks, I didn’t want to complete any more task because they wanted me to deposit more money. I ended up deposit more money just to recover the money that I had already had given them. As soon as I would deposit money they would come up with another excuse of why they could give me my money, right now I have $53K in my account and they say the account is freeze and can’t withdraw money. I have proof that the money given to them came from my bank account. They have no right to keep my funds.
Dollars Lost
$53000
Targeted Person's Location
CA, USA - 92211
Scammer Information
Unknown Location
Unknown Email
(470) 838-5404
https://brillianthyatt-dfg.com
Scam Type
Employment
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Business name
Hyatt H
Date Reported
July 19, 2024
Scam ID
868582
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