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Job Scam
joe_aldous@proton.me @Crystal_Trust_Co
| Date | 09/14/2023 |
|---|---|
| Fraudulent email | joe_aldous@proton.me |
| Pseudonym | @Crystal_Trust_Co |
| Url / Website | https://grandachievelibrary.online/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | SCAM. FAKE JOB. ASK PAY TO GET PAID. Telegram: @JoangreenGM Project Company Name: GRAND ACHIEVE LIBRARY AND ART Website: https://grandachievelibrary.online/ Email: Joe_Aldous@proton.me FB: Raquel Takul https://www.facebook.com/profile.php?id=100091848369009 The Bank: https://crystaltrustcorporation.com futurefinanceplan.com Telegram: @Crystal_Trust_Co |
| Comment / Review | Raquel Takul posted translation task on FB, and referred me to add Joan on Telegram. I have done the translation work and waited around 2 weeks for Joan to process the salary. Then, she asked me to register the bank account on crystaltrustcorporation.com and futurefinanceplan.com. Then, the bank (crystaltrustcorporation.com) asked me to pay $120 to get the activation code to be able to transfer my salary.
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Carol 11/22/2023 at 08:53 PM
They request for activation code to be paid in bitcoiins total of 120 us dollars, in order to do transfers the payment received for the translation.And they contact you frequently to do the payment.