Date	08/21/2022
Pseudonym	Clu78999
Url / Website	shopeela.com
Telephone	+66 65 845 1325 (ou 0066658451325) (more info)
Scam contents	The platform claims they are affiliated with Shopee. But they aren’t. The scammer gets you to “work” for her and earn easy commission. She demonstrates how she deposits funds into the account (thru the customer service), how she grabs orders and makes 5000+ baht commission every day. When there is a “welfare” order (which is a BIG order), she tops up the account and proceeds. You finish the work for the day and you extract the money from the platform into her bank account, while the commission you earned from being “under” her is indeed your own account. You see how easy it is and you give it a try - if you play with small money, you get your money out. You build confidence and the money actually lands in your bank account. But when the numbers are BIG, they give excuses why they cannot make the payment. You always need to put in more to get your money out. The scammer actually helps you out by paying some of what you owe because she “trusts you and wants to help you”.
Comment / Review	I’ve included attachments of conversations, the platform itself and the Line profile picture of the scammer. Please don’t fall victim to this like I stupidly did.
Attachment(s)
Other references	shopeela.com \| Scam job and they will ask to transfer money to their bank account for taking more profit
More info +	What to do in case of a scam?

SUSPECTED SCAM!

Job Scam +66658451325 Clu78999