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Job Scam
+62831511900345 Jolina, Anna, Instagram group
| Date | 10/22/2024 |
|---|---|
| Pseudonym | Jolina, Anna, Instagram group |
| Url / Website | https://www.amazoniaec.shop/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +62 831-5119-00345 (ou 0062831511900345) (Info / Risk score) |
| Scam contents | I would like to report a suspicious website that commits fraud on private individuals. This is the URL https://www.amazoniaec.shop/ Someone I don't know added me to a WhatsApp group that directed me to a Telegram account (https://t.me/Jolina113 and also this account https://t.me/Anna91327). |
| Comment / Review | There I received simple tasks in exchange for a low commission deposited into my bank account, then they started with tasks that involved paying variable amounts and withdrawing a commission after a few minutes. But after the first payment, suddenly another payment is requested to get the first payment back.
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Hadas Sasson 10/23/2024 at 12:13 PM
Today I received a phone call from the security department of the bank where my account is maintained, to inform me that the account number to which I tried to transfer funds yesterday was identified as a suspected bank fraud account. The account number is a number I received from those managers in the Telegram group