Company Representative scams, Payment Processing scams and other Employment scams.
#399059 by general99 Thu Oct 24, 2019 12:24 pm
Please note that they are a very well organized criminal gang, which certainly employs experts in the field of cryptocurrencies. In fact they use very technical and specific terms. In addition they manage to be present on various review sites, which sponsor their sites such as:


They are very well-prepared scammers who defraud person and companies by misleading them into believing that they have great profits from a (false) investment.
At the same time, through job search sites, Linkedin, Facebook and more, they search for Money Mules, with the deception of a job (false) and through these people receive the bank transfers made, in good faith, by the deceived persons/companies.

Their sites are assembled very good. They seem real. I also came into contact with them, thinking it was a real job offer.
After the first response by email, the scammers claim that communications take place through Google Hangouts.
They are very professional, and they don't look like scammers. The promised bank transfer (addressed to Money Mule) arrives after a few days, but in the end the customer (defrauded) makes the recall of the transfer, through his bank.

They have various websites all identical; obviously only the domain changes. Their domains are:

some email addresses they used: [email protected], [email protected], [email protected], [email protected]

These other 2 websites are always theirs, but in this case they deal with gaming and gambling:

These fraudsters are the same reported on Scamwarners during last months , see the threads:

See their clone websites pics
Last edited by AlanJones on Thu Oct 24, 2019 12:54 pm, edited 1 time in total. Reason: Removed link to untrustworthy anti-scam site.

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