SUSPECTED SCAM!

Job Scam
+62831511900345 Jolina, Anna, Instagram group

Date10/22/2024
PseudonymJolina, Anna, Instagram group
Url / Websitehttps://www.amazoniaec.shop/
Scamdoc Trust Score | Contact / Whois info
Telephone+62 831-5119-00345 (ou 0062831511900345) (Info / Risk score)
Scam contentsI 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 / ReviewThere 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

    • 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

      Reply
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