Company Representative scams, Payment Processing scams and other Employment scams.
#440248 by AlanJones Sun Jul 02, 2023 12:55 pm
Full details to follow when the victim sends them to me.

Fake domain claims to belong to Magic Kitchen,who are a legitimate company in the USA and have no involvement in this scam.

The fake domain magickitchen-uk.vip was registered a couple of days ago by someone claiming to be in Malaysia.

Basic scam is that victims are asked to complete fake reviews for restaurants within the magickitchen website. Victims are asked to deposit increasing amounts of money to enable them to do the reviews. The first few payments they're able to withdraw,but eventually they will be asked to deposit a much larger amount, which will not be paid back to them.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#440249 by AlanJones Sun Jul 02, 2023 1:12 pm
Phone numbers associated with the scam

00447735349862 - Claims to be Megan from the recruitment agency Impellam.

00447367131979 - claims to be called Miya and be an agent of MagicKitchen. Explains the details of the scam and acts as the victims' introducer.

00447735740859 - claims to be customer service for Magic Kitchen and resets accounts and processes deposits.

All payments are processed through Skrill or the Cryptocurrency Tether.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#440300 by AlanJones Fri Jul 07, 2023 9:44 am
New website being used by these scammers - hotel-ads-uk.work.

Creation Date: 2023-07-06T15:36:39Z
Registry Expiry Date: 2024-07-06T15:36:39Z

Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: ji long po
Registrant Country: MY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#440301 by AlanJones Fri Jul 07, 2023 9:49 am
More new websites being used by the scammers:

hotel-ads-uk.online
Creation Date: 2023-07-06T15:36:41.0Z
Registry Expiry Date: 2024-07-06T23:59:59.0Z


hotel-search-uk.online
Creation Date: 2023-07-06T15:36:43.0Z
Registry Expiry Date: 2024-07-06T23:59:59.0Z


hotels-999.com
Creation Date: 2023-07-06T15:36:59Z
Registrar Registration Expiration Date: 2024-07-06T15:36:59Z

Registrant State/Province: JI LONG PO
Registrant Country: MY


hotels-777.com
Creation Date: 2023-07-06T15:37:00Z
Registrar Registration Expiration Date: 2024-07-06T15:37:00Z

Registrant State/Province: JI LONG PO
Registrant Country: MY


hotel-search-uk.com
Creation Date: 2023-07-06T15:36:39Z
Registrar Registration Expiration Date: 2024-07-06T15:36:39Z

Registrant State/Province: JI LONG PO
Registrant Country: MY


hotel-ads-uk.com
Creation Date: 2023-07-06T15:36:39Z
Registrar Registration Expiration Date: 2024-07-06T15:36:39Z

Registrant State/Province: JI LONG PO
Registrant Country: MY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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