SUSPECTED SCAM!

Job Scam
+13395655517 Sophina

Date	12/26/2024
Pseudonym	Sophina
Url / Website	https://nna-ek.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 339-565-5517 (ou 0013395655517) (Info / Risk score)
Scam contents	A fake company, website, and job, designed to employ someone online. They have you do a braindead, repetitive task, then offer payment if you link a crypto account. Instead of paying you immediately, they ask for a small amount of money to be transferred to your "account" so they may pay you the full amount. Rinse and repeat until you trust them enough to send a large "retainer", expecting payment.
Comment / Review	I was contacted by an individual claiming to be from NNA (NYSE, NASDAQ, AMEX) LLC, an online company that employed people to do vague work and pay them in crypto (USDC). The individual, claiming to be "Sophina", guided me through the enrollment, employment and transactional processes. I stopped as soon as they asked for a small payment. She answered all my questions oddly, but I though that might just be because she was new and part time. They offered a user agreement, Certificate of Status, and had a simple, working website. I found the certificate to be fake when I looked it up and reached out to the CA secretary of state. Unlikely that it is all done by a single individual. The website, Individual, and scam are ogoing as I write this statement.
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