Scam website pretending to be financial/payment platform. Used for fake job payment release (“token fee”). No real company behind it. Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings. International online scam targeting users via fake job offers, Telegram contact, and fraudulent payment platform.
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Related Reports
Hi xxxx, I wanted to reach you because of your work as a CTO at xxxx.com. I'm reaching out from CopyForward. We're building an early-stage trust-based decentralized AI agent marketplace and looking to speak with a Tech lead. If that might be relevant, I can send a short overview. Regards, Iarcyl Recio Company logo The Evolution of Asset and Encumbrance Management https://copyforward.org/
Good Morning Mrs Kayley You should know already that this is management we talked some time ago how are you doing today? I'm sending this message regarding Callum I don't know what's going on and he's saying he can't reach out to you and you're should be aware about the issues regarding the ticket and show in Germany so I'm reaching out to you to tell you that try and speak with Callum so we know the way forward
dr.vera@medmailx.ru
Report #100178 · Cluster #cluster_1779219169551