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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.

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Description

A recent communication I received via Telegram led me to believe I had been contacted regarding a job opportunity sourced from Indeed. The individual indicated that I could earn money by subscribing to recommended YouTube channels. After completing the initial process, I was informed by a person named Joseph Richard Gray (on Telegram) that I would need to discuss further steps, as my account had allegedly been frozen (faxful.top). My account currently holds a balance of $160, and I was instructed to transfer funds through that account, as well as via Cash App, Bitcoin, and Coin Wallet. Although the total amount involved is $235, which may not be substantial, it is my money, and I am determined to recover it. They’re still commutation with me on telegram which I haven’t responded to

Dollars Lost

$235

Targeted Person's Location

VA, USA- 23222

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(000) 000-0000

Web logo

Faxful.top- paxxfuul

Scam Type

Employment

Learn More

Business name

We Venture Digital Agency

Date Reported

January 31, 2025

Scam ID

941180


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