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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

I Received a message through Whatsapp from Anna asking if i was interest in making money online and in home with flexible hours. All i had to do was do reviews on other company using an automatic AI system to generate the review. I could earn 1 to $200 per day working 2 hrs. They set me up an account and the first 3 days i made around $500. Then on the 4th day when you were to receive bonuses, i ran into what they call combination task. Which meant i have to pay to complete the review to get paid. We'll all thing said i paid $3864 through cash app using bitcoin. Then the 3rd time in the same set of tasks it hit again and wanting me to put in $10,184. To finish the task nit only to be paid but to even get my $3864. back. And after 2 days of telling them how messed up this is and what kind of company does this to an employee or could even expect s new employee to pay that amount without prior a notice. They haven't responded in 2 days and I'm out $3864.

Dollars Lost

$3864

Targeted Person's Location

ID, USA- 83687

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(914) 901-8030

Web logo

WhatsUp app

Scam Type

Employment

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Business name

Adaction /imposter

Date Reported

February 23, 2025

Scam ID

950165


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