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fraudulent. I did not call them or click on the embedded link. Obviously they did not know what "account" was charged - and they were just phishing for an acc
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Phishing
+4917688738536 Ariane Delia
| Date | 12/07/2024 |
|---|---|
| Pseudonym | Ariane Delia |
| Url / Website | te-mumall-de.net Scamdoc Trust Score | Contact / Whois info |
| Telephone | +49 176 88738536 (ou 004917688738536) (Info / Risk score) |
| Scam contents | The scam starts with the promise of a part-time job, offering flexible working hours with good benefits. They set you up through TikTok to contact a WhatsApp number; they pose as an HR personnel who asks you some interview questions, then they give you to a training agent. The agent shows you how it would work on a training account; money is shown, and the training account gets topped up several times, tasks of which I help with, to ensure more transparency and work me into the scheme. As soon as the training is over, I start working on my account, and after a couple of successfully filled tasks, I get a lucky package where I need more funds to finalize the task. I need to use the BingX platform to deposit and transfer the funds, and the account gets the funds; I am able to do the tasks further until a new lucky package is opened, and now I need even more funds to deposit in order to complete the task and get my salary. |
| Comment / Review | The scheme is very well set up and provides in-house training and transparency to win trust and make it believable.
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