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Job Scam
Everly Zyne Balaga
| Date | 05/12/2026 |
|---|---|
| Pseudonym | Everly Zyne Balaga |
| Url / Website | axiscapitaltrust.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Fake company, fake job offer, fake bank/payment platform. Fake names: Everly Zyne Balaga (Upwork - Virtual Assistant fake job) Domain: axiscapitaltrust.com Registered On:2025-08-20 https://www.whois.com/whois/axiscapitaltrust.com They have you do the fake task/work then lure you to a fake payment platform that shows the fake funds in the account. They will then claim you need to input personal/bank info and or often pay upfront fees to obtain the payment. (fake AML, freelance ID, transfer fees etc) |
| Comment / Review | Fake jobs can go a number of ways. In this case, they would have used the fake payment platform to claim the victim needs to enter bank information, or likely upfront fees to continue. 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your personal information like driver's license, ID, passport photo etc to be used in identity thief or other scams. 2) Advance fee scam You're told you need to pay to continue the process or to pay to get paid. The scammer may claim it's for transaction fees, ID, employment fees, credit check etc they'll claim the funds will be refunded later. Victims pay then get nothing. Maybe more excuses to pay the scammer. The sunk cost fallacy may have the victim to pay this fake fee. 3) Money Laundering or being a parcel mule - receiving and sending stolen goods to and from your home address - receiving and sending stolen money to your bank account or any financial/crypto accounts you are given or told to open - asking you to use the stolen funds to then buy gift cards or crypto for them or their fake "clients" or "organization/charities" - using your identity for theft, making you the "fall guy"
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