Benjamin Warren meton Fb in sept23. I believe him to be using stolen photos of Guy Sanchez Said he was from San diego working in Poland Always needed money wanted me to transfer funds from a supposed bank account t he had in the states. Sterling capital. Would t do it. He is on what’s app also yeah he broke my heart after 3 yrs and stupid me sent money
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- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
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Optysdigital.com/Optysdigitalhub.com 551-393-4689 Ponzi Scheme. You are hired for a job that makes you submit pre typed reviews for package products for a cut of the profit. You are required to put funds into an account based on the package value. You are unable to withdraw any funds until a cycle of reviews has been completed. It pays out the first few times, but then the package sizes become to large to complete, leaving you stuck at the end of a cycle. once you are unable to complete the cycles after a certain amount of time, you become locked out of the account and terminated. According to UK Government company information services, the company recently filed a DSO1 Strikeoff form and may cease to exist in a few months.
Report submitted.
Report submitted.
Report #100124 · Cluster #cluster_1774819664190