Company Representative scams, Payment Processing scams and other Employment scams.
#378446 by Sandythescamslayer Fri Dec 14, 2018 5:05 pm
*EXAMPLE OF EMPLOYMENT SCAM EMAIL* : Don't respond to emails like this. Don't contact this person. Don't let them know they are on this site.

*NOTE*: COINBASE.COM is a real company, but this email is not from the real Coinbase.

EMAIL FROM: Coinbase Info <[email protected]>

Customer Support - Remote

Help us build the core payments infrastructure for the world.

The Employee agrees that he will at all times faithfully, industriously, and to the best of his skill, ability, experience and talents, perform all of the duties required of his position. In carrying out these duties and responsibilities, the Employee shall comply with all Employer policies, procedures, rules and regulations, both written and oral, as are announced by the Employer from time to time.
It is also understood and agreed by the Employee that his assignment, duties and responsibilities and reporting arrangements may be changed by the Employer in its sole discretion without causing termination of this agreement.

The trainee is required to perform the following duties and undertake the following responsibilities in a professional manner:

● Have a cell phone

● Answer the Emails

● Work with Interac e-Transfers

● Work with Bitcoin ATMs (you will be taught how to use them)

● Have enough skills with Exel and Word

● Have at least 5mbit/sec internet connection

Learning Process

● As full compensation for the training period the employee shall be paid at the rate of $100 per day.

● The salary shall be paid on a daily basis.

● All reasonable expenses arising out of employment shall be reimbursed assuming same have been authorized prior to being incurred and with the provision of Appropriate receipts.

Full Name: _____________________________________________

City: _____________________________________________

Street Address: _____________________________________________

Phone Number: _____________________________________________

Your money does not travel by email or text messages – only notifications and deposit instructions do. Your financial institution and the recipient’s financial institution exchange funds using established and secure banking procedures.

It is understood and agreed that the first five days of employment shall constitute process learning during which period the Employer may, in its absolute discretion, terminate the Employee's employment, for any reason without notice or cause.

In witness whereof the Employee gives his bank account information to get training funds from Coinbase during the learning process.

Bank Name: _____________________________________________

Interac e-Transfer Email: _____________________________________________

Withdrawal Limit (Bank): _____________________________________________

Withdrawal Limit (Bank ATM): _____________________________________________

SIGN HERE ____________________________________________

The email also included a Word Attachment which says the following:

Thank you for your interest in our company. 
Before you will be offered a position in our company, all of our candidates undergo a
small training, which includes several stages.
We offer a completely remote job.
This means that you can work and be trained at home.
Let me tell you about our training period.
The training will take place in several stages:
1) an introduction and practical use of cryptocurrency
2) theory and testing of acquired skills
3) a personal meeting with a representative of our company in your region.

The first part of the training will include:
1) Working with the online transfer, acceptance of funds, use, and exchange of
2) How mining works and how it affects the markets. 
3) Admin rights and managing accounts on our website
4) Contacting real clients using voip calls.
We will transfer your salary and training funds to your bank account using
INTERAC. You won&#39;t have to use your personal funds to buy bitcoins.
You will be paid for the time of your training at coinbase.
Be aware that we do hold you responsible for the use of funds
that we provide for your training.
Please note:
You will use your personal bank account only for the period of training.
This is necessary for security reasons of our company.
Coinbase will never ask you to send us any personal information about your
bank account. 

During the passage of all the stages,
you will be supported by your personal trainer by mail and phone.
In standard cases, the training is no more than 2 working days,
after which you will be formally accepted and become a part of our new team in
Please be attentive to all the details during training, make notes for yourself, with
incomprehensible or interesting moments and questions.
You will receive more details after signing the training agreement.
Document to fill in is below.
If you have any questions, please do not hesitate to ask, 
we will be pleased to answer you.

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