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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 by text to be an online reviewer of products. I replied for more info and was directed to a trainer named Isabella Davis a KLARNA trainer 646 314 2918 through WhatsApp 02/15/2025. We made an appointment for training 02/18/2025. I was trained, and then needed to open an account with a wallet bank to be paid in ETH. I also need to deposit $30 extra dollars to have my work account be $100 in order to complete orders according to their pay platform which did not seem like a big deal since the salary rate was $50 first day $100 3rd day $800 4th day etc. + 7% commission on the price of the item being reviewed. You could not review an order w/o having the same amount the item cost in your working account. On day 3 I had $429 after about 30 hours of time spent setting and reviewing. On day 3 I was asked to review an item which cost over $900. I was unable to submit review because I only had $429 in my account. I reached out to customer service Kelly 917 224 3432 through WhatsApp and was told to in order to continue I had to put the additional $500 from my own money. When I told them i could not move forward. They locked me from withdrawing the $399 I earned through work and the $30 out of pocket to replenish the account. Until now i was able to withdraw the money to my Meta Mask account the last couple of days. I will now proceed to change my passwords on all accounts in hopes they are will not try and access all my accounts.

Dollars Lost

$429

Targeted Person's Location

PA, USA- 19119

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(385) 436-3014

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

February 22, 2025

Scam ID

949964


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