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Investment scam
+447386099299 Caroline, Robert, Vince, Heleen, Satya
| Date | 04/01/2025 |
|---|---|
| Pseudonym | Caroline, Robert, Vince, Heleen, Satya |
| Url / Website | https://www.bywaytravel.vip/index Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7386 099299 (ou 00447386099299) (Info / Risk score) |
| Scam contents | They hire you as a travel agent and ask you to complete journeys. Once you complete all journeys, you can withdraw the amount. But the system will randomly give you high ticket and will show negative balance then ask you to recharge it. This process keep on going once you complete all the journeys and then proceed to withdraw. They will give you some money in the beginning but do the scan once you input much higher amount. |
| Comment / Review | Fraudulent I got scammed
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| Attachment(s) |  |
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up votedown vote
chii-tan 04/02/2025 at 12:27 AM
The FBI and FTC have made a psa about these fake jobs (task scam)
https://www.ic3.gov/PSA/2024/PSA240604
https://consumer.ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money