Google Map Reviewer aka Crypto Scammer

Name of Complainant Shan Shain
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Shan Shain:

I received a messaged tru unknown number at whats app. They offer a side Hussle. I got curious because the job says it’s Google Map Reviewer.

Every review worth 40 pesos then every after 3 task you will receive 120 pesos.

Overall on my 1st day I got 680 pesos. Impressing right?

So on the next day, I alarm at 10am since it’s the start of the work. Same scenario, but On task 4 to be able to complete and withdraw your commission of 120 you will need to pay 1000 (there’s a lot of choice’s but 1000 is the lowest) as expected when I finished the task they gave me my 1000+200 commission.

Surprisingly on task 12 there is another payment worth 5000 is the lowest (which I choose) I’m confident that I will have my money since they already gain my trust. What happen next there is another payment. BTW they group us on 6 members, I don’t know if the other members are part of their tactics. So, there is another payment you and your group need to deal with, I choose again the lowest, but I thought it’s 1800 only, what I see is 18000.

The manager convincing me to pay, I said I don’t have enough money, so I quit. I will let my 5k just like that. But the Manger chat me again and says he had a good news the Company will loan in behalf of me, 9k so I only needed 9k to fulfill the 18k.

I said I only have 2500, they he agreed, send them the 2500. But after I send he says, the other half cannot be loanable, in order to withdraw all the amount, I should settle the remaining 5500.

Btw, he said I can pay once I got the money and withdraw.

I lend money and send 5500 (wtf) so I already complete the task 🙂 he switch me to the customer service to process the return.

I waited for 40mins and follow up, the customer service says I need to settle the 10000 first before they send the money because there are errors.

I’m such a fool, I send them the 10,0000 (omg I still can’t believe that they already scam me) after sending the 10k the customer service switch me to their financial advisor.

She teach me how to operate my account, and transfer 1st 1200, it was successful, so they gain my trust again.

Unknowingly, When I’m about to send the remaining balance which is 35,000 and already process, she chat me that I should divide it to 20,000 and 14,000 otherwise the account will be freeze by the merchant and will not able to withdraw the money.

I’m so angry at this point, I lost 23,000 already. You know what she offer me next? In order to unlock the account, I should pay again 35,000 which will be credited also to my account daw.

But this time they can’t fool me anymore. I learned my lessons. Never trust strangers. I blocked them and uninstall my telegram. And wats app.

Good bye.

I told them, the nextime I will donate, It’s on your grave 🪦

Image Uploaded by Shan Shain:

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