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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

On May 8, 2025, I was contacted via WhatsApp by someone posing as a recruiter for a remote data-entry job with a website called EmpireOnline.cc. They claimed I could earn money by completing online tasks for a “movie data optimization” platform. I was introduced to a "trainer" who coached me through the process of registering on their platform and completing small tasks. I began to receive small earnings, which made the operation appear legitimate. Over the next 2½ weeks, they escalated demands to complete more expensive “packages” and required deposits in cryptocurrency (BTC and ETH) to unlock withdrawals. I used funds from Venmo, PayPal, CashApp, Ally Bank (via debit card and wire), and purchased crypto through Coinbase and MetaMask to send to the scammers’ wallet addresses. I estimate I lost around $11,400. When I asked to withdraw funds, they claimed I needed to pay an 18% tax fee on my supposed profits. I declined, and they stopped responding. I now recognize this as a sophisticated crypto scam. I have reported this scam to the FTC, FBI (IC3), CFTC, and Chainabuse, and have preserved all communication, including WhatsApp messages and the scam support chat.

Dollars Lost

$11400

Targeted Person's Location

WA, USA- 98937

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(347) 221-9388

Web logo

www.empireonline.cc

Scam Type

Employment

Learn More

Business name

EmpireOnline.cc

Date Reported

June 3, 2025

Scam ID

995906


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