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Investment scam
ebay.phippines@gmail.com +639858685808 Chrome
| Date | 01/05/2024 |
|---|---|
| Fraudulent email | ebay.phippines@gmail.com |
| Pseudonym | Chrome |
| Url / Website | ebay.https/a55556.com.py |
| Telephone | +63 985 868 5808 (ou 00639858685808) (Info / Risk score) |
| Scam contents | First contacted them in whatsapp because I was looking for a job. She said that I can earn a lot of money in a day. After I clicked on the link, I was taken to whatsApp. This is where I first talked to one of their agents, her whatsapp number is +639858685808 (Aurora Nieto) At first, she gave me a link to sign up . After that, I received an account whose status is trial account only. They said I need to invest first and finish the tasks. After doing this I will get my investment through gcash. I did it and got my money back with a small profit. Next, in order for my account to become VIP1, I need to invest a larger amount again. The agent referred me to a tutor. This tutor uses a Telegram account. (@solyka197) (manager Ms Gregorio Angelica)She gave me another 3 tasks, but one of the tasks here was too expensive so I had to recharge again to increase my account balance. According to the tutor they are an intermediary company that is currently cooperating with online store merchants, my job is to buy orders from merchants, but they will not send you items, so that their real-sale data will increase and get higher ranking on the online, also you will earn considerable commissions on each order. All the commission are from the merchants. They will pay you when you complete orders so that it helps them increase the sales data when orders are completed. No items will be bought by you. When all orders are completed, the merchant will settle all capital and commissions for you then you can make the withdrawal. If I complete all 3 tasks today, I will have chance to receive big bonus reward. And after I finish this level, I will become a regular employee and grab orders without recharge anymore. Scammer pala ! |
| Comment / Review | Huwag agad agad maniwala Lalo na sa online huwag magpadala sa Indi mo Kilala Kasi scammer yun
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| Attachment(s) |   |
| More info + | |
| Related search(es) |
telephone number analysis +63 985 868 5808
| Phone number type | Cell phone number |
| International format |
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| Country | Philippines |
| Territory | Philippines |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Meryjane Villacorte 01/10/2024 at 06:18 AM
my sister was also scammed on that website. my sister is innocent, she didn't know what she was doing, she was crying
up votedown vote
Mae.ane 01/10/2024 at 09:38 AM
Paano po mababawi yung money na natop up na huhu. Nakapagpasok na po kasi ako 1k, then need ko nanaman mag top up ng 4k para sa macomplete ko yung isang price at makuha daw commission ko. Dun na po ko nagdalawang isip then nabasa ko po ito. Pano po gagawin.
up votedown vote
Jezel Borce 01/10/2024 at 09:55 AM
Mag ingat na po sa susunod . Huwag na magtiwala agad-agad. Hindi na po binalik Pera koš
up votedown vote
Mae.ane 01/10/2024 at 10:22 AM
Hm po nakuha sa inyo huhu, nakapag top up po ako kaninang 9pm eh huhu. Late ko na nabasa to. Nagsearch ako nung mahigit 4k na yung hinihingiš
up votedown vote
Jah Ibanez 01/19/2024 at 11:58 AM
Oh my!!!, i already deposit 11k and i have a final task before i can withdraw my funds, i need to recharge that cost 30k so i can place my item then i can withdraw my money together all my profit,, it is really a scam..oh my!!!
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