Bitbond Arbitrage

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Levi – May 14, 2020

Victim Location 16066

Total money lost $1,000

Type of a scam Employment

I was told that I would be an Administration Assistant for a guy expanding his company. I would be making $100/task, a minimum of $300/week. I did a couple assignments, like looking up hotel rooms and prices, going to Bitcoin ATM, and buying eBay gift cards. I was told I would be paid via credit card and that I would need to provide my banking account info to pay me. I declined. So he told me I would need to open up a new credit card to share so I could book his hotel rooms and he could put money on the card. I ended up having to open a new credit card, giving the scammer all my bank account info (and having to immediately close all my accounts), and I had to buy a new cell phone for the job, which was nearly $800 plus service costs.

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