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Possible money mule scammer

Sweetninnocent

Sweetninnocent

Diamond Member

Whatsapped them using the number provided and the job description I got reeks of a money mule scammer. They recommended I get CoinSpot and Block Earner so I get they could be involved in crypto. The number apparently belongs to someone named Shane but the person in touch with me goes by Tasha. I have all chat logs and several pictures they sent me of people apparently working for them. One of them looks like a Port Lincoln resident.

As much as the position seems tempting, there are too many red flags for me. While I could do with the extra income, I am wary of doing anything illegal. I can't afford to lose my house if I get busted.

Has anyone else been in contact with this person?

 
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nafigit

nafigit

Silver Member
Sweetninnocent said:

Whatsapped them using the number provided and the job description I got reeks of a money mule scammer. They recommended I get CoinSpot and Block Earner so I get they could be involved in crypto. The number apparently belongs to someone named Shane but the person in touch with me goes by Tasha. I have all chat logs and several pictures they sent me of people apparently working for them. One of them looks like a Port Lincoln resident.

As much as the position seems tempting, there are too many red flags for me. While I could do with the extra income, I am wary of doing anything illegal. I can't afford to lose my house if I get busted.

Has anyone else been in contact with this person?

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Sadly if it’s looks too good to be true it usually is
 
Shazaam

Shazaam

Gold Member
Yeah I'm into foreign currency trading and I can tell you. Seem's to good to be true, usually/probably is. A Ponzi scam is where they pay out so they get more clients and then they do the runner with the money and stop paying out. But don't expect to get paid out at the start of a ponzi. Police will probably just direct you to a scam awareness site as far as I know and you can kiss your 200 USD bye. Scammer just won't reply to your emails once they think they aren't gonna get more money out of you.
 
Sweetninnocent

Sweetninnocent

Diamond Member
They got pissed off when I video called them earlier. The reason I did so was to try and arrange a meeting if they're based in Perth. They are pressing me to give my bank details but I only feel comfortable giving these to people after meeting them face to face. Especially a scenario like this.
 
langfordguy82

langfordguy82

Gold Member
Sweetninnocent said:
They got pissed off when I video called them earlier. The reason I did so was to try and arrange a meeting if they're based in Perth. They are pressing me to give my bank details but I only feel comfortable giving these to people after meeting them face to face. Especially a scenario like this.
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Mate come on you're just taking the piss now lol
 
voyuerism

voyuerism

Diamond Member
Sweetninnocent said:
They got pissed off when I video called them earlier. The reason I did so was to try and arrange a meeting if they're based in Perth. They are pressing me to give my bank details but I only feel comfortable giving these to people after meeting them face to face. Especially a scenario like this.
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When you chose the monica 'sweetninnocent' , was it because you couldn't sp3ll gullible ?? C'mon dude .. real up a tad
 
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