Company Representative scams, Payment Processing scams and other Employment scams.
#441849 by AlanJones Thu Nov 23, 2023 1:56 pm
Identical scam to the one detailed here: viewtopic.php?f=34&t=216807 and viewtopic.php?f=34&t=216806

Scammers claim that you are being paid to "optimize reviews for hotels" and will earn money for each review you optimize, but you will be asked to deposit ever increasing amounts of money that you will initially be able to withdraw, until the scammers decide that they have earned your trust and will then block you from withdrawing any more.

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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#441850 by AlanJones Thu Nov 23, 2023 2:04 pm
From the WhoIs for fake domain hotel876.com:
Creation Date: 2023-11-11T07:00:00Z
Registrar Registration Expiration Date: 2024-11-11T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc


Telephone numbers associated with the scam -
+447307480301 - Claims to be Kayak Customer Support
+447411518747 - Introduces victims to the scam

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.
#441857 by MOMO101 Fri Nov 24, 2023 3:23 pm
This is another number: +447383121259. Thanks.

I confirm they approached me via Instagram first, then they led me to this WhatsApp number. After receiving a lot of information and having several conversations, they asked me to register on this platform: https://www.hotel876.com/index/user/register.html

Thankfully, I Googled it and found this spam report.
Thank you so much; you saved me time and, eventually, money.
#441858 by AlanJones Fri Nov 24, 2023 4:23 pm
Thanks for posting MOMO101, I'm glad we were able to help you avoid getting scammed.

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.
#441933 by AlanJones Sat Dec 02, 2023 10:41 am
More numbers associated with this scam:
+447897056687
+447308591010

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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