SUSPECTED SCAM!

Job Scam
matilde@thrive.com +14029352050 Matilde Online Job

Date04/10/2024
Fraudulent emailmatilde@thrive.com
PseudonymMatilde Online Job
Url / Websiteamzpt.shop
Scamdoc Trust Score | Contact / Whois info
Telephone+1 402-935-2050 (ou 0014029352050) (Info / Risk score)
Scam contentsThis scammer invites you to do telegram tasks for money and initially pays you a $3.00 reward for following all these instagram accounts. Then he gives you a task where you buy items from an online shop by depositing your money and promising a full refund + a commission. Eventually you will send the first amount and he will tell you that youve made a mistake and have to send more to fix it! Once you send it to be fixed he will say that you hage to fix the score on your account to make it 100%. This person is rutheless and doesnt care that he is stealing money from poor people who are looking for work online! This all happened on Telegram and the use of mbway Portugal! Guys be aware!
Comment / ReviewHe will ask you to send crypto funds so he cant be traced. My bank warned me when i tried sending to a suspicious account! Beware people!! Do the reasearch and dont fall victim like I did.!!!

Attachment(s)
    • Other references

    s.mayberr@procurvenet.co.uk | +14029352050 | Steven Mayberry | I was hired immediately by him and said that I will handle the purchase as soon as their a

    +14029352050 | It cost me $$. I do not know where it comes from. Block it on your phones.

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    Fix/Cell phone number
    International format
    • +1 402-935-2050
    Country
    United States
    Territory
    Nebraska