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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

We was contacted via WhatsApp n March 14 about a job for remote work. The person showed what seemed to be a legitimate business licence (in another language). I took all the training for it (website https://www.explore-share-work.com). They use a fake account and money to show you how to keep going and saying you are so lucky. In order to receive my 1 st withdrawal, I had to send $$. The website changed after I made my 1st 50cad deposit on March 20 using Newton and usdc crypto currency. The job was to do 38 tasks and there are lucky bonuses. Each one is higher to deposit usdc. My first lucky bonus deposit was $330cad and then the 2nd was $920cad. All using Newton to convert cad to usdc. These 2 last transactions took place on March 21. I've tried talking to the mentor and getting her to spot me the $. She got defensive. I should have seen all the signs but thought maybe. In the group WhatsApp, they draw you in. called them out and said someone should fund me the money to continue. The online support is of no help and says I needed to activate my account and the needed to process these clicks. I've demanded my money back as well. I used Newton as the app for crypto and used a different bank to send the money so my main bank is not affected. Right now my account on this website is -972usdc which is 1400cad. And it shows a payout of $2102usd but with 10 clicks left to complete 38 tasks. I blocked my mentor and all the messages deleted as soon as I did that.

Dollars Lost

$1300

Targeted Person's Location

AB, CAN- T3G 4J3

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(705) 812-1023

Web logo

https://www.explore-share-work.com

Scam Type

Employment

Learn More

Business name

Explore share

Date Reported

March 22, 2025

Scam ID

961863


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