Binance

Victim Location 72120

Type of a scam Employment

I was sent an text for a job offer. I was instructed to proceed with an interview on the telegram platform. The job was for remote data entry clerk at $25 an hour. The whole package deal was to good to be true. I knew it was a scam once I was asked to deposit a check for my home office and send funds to some vendor for equipment. I was suppose to send the money through cash app, which can’t be tracked.

Victim Location 04438

Type of a scam CryptoCurrency

A suspicious user joined a group I was in on Telegram and within the same second sent this picture and link. Upon investigating the link, it leads to http://binance.dexprojects.top/ , where there is a contest offered. You send a small amount of bitcoin, and get 5x that much in return. Of course, any poor fool who trusts this will find that they do not get any bitcoin back, and instead just end up having lost all they sent.