Telegram part time job scam

Name of Complainant Kateryna
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Kateryna:

On November 12, I received a telegram from an account that had already been deleted, asking if I wanted to have additional income, I agreed, they asked my age, I told them my real age, but they said I was only 22, and asked me to change my age. Then they redirected me to the manager @eicf3, to whom I had to send the Code: MB2003. (I will attach the correspondence, but it is in Ukrainian). The manager wrote to me:
“Complete 5 small tasks in 3 minutes, salary 175 UAH. Get rewards after completing the tasks. Get your salary instantly to your bank account.
Are you interested?”
I answered yes, and then they wrote to me:
“1. https://mta.ua/fitnes-braslety/840700-fitnes-braslet-xiaomi-mi-smart-band-8-graphite-black-bhr7165gl-996386
2. https://mta.ua/obigrivachi/576078-maslyaniy-radyator-noveen-oh13-3000-w-
3. https://mta.ua/geympady/734251-geimpad-sony-dualsense-edge-black-white-9444398
4. https://mta.ua/feni/831163-fen-dyson-hd07-supersonic-gift-edition-2023-blue-blush-460555-01
5. https://mta.ua/vypryamlyachi-dlya-volossya/663465-vipryamytel-dlya-volos-gama-keration-starlight-digital-gi0108-rose-gold-ucenenniy
There are 5 links in total. Click on each link to enter, click on the heart shape to the right of the image and send me a screenshot. There are 5 links in total and I need 5 screenshots.”
I completed the task and received a message:
“Congratulations on completing the task and receiving 175 UAH. Click the link now to contact the financial manager and get compensated immediately. The financial manager will be responsible for your further work.”
Telegram of the financial manager: https://t.me/M19980325
After adding, send the code to the financial manager: 1818″
I contacted the manager @M19980325, I was asked to provide information about the bank and card number. I provided it and received the money, then I was added to the group chat “work team 12-043” (https://t.me/+rmtxEAFJXMs0Mjc1) where tasks were published.
November 13.
The first tasks were easy and without a subscription, just like the product via the link and send a screenshot to the manager and the group. Then the first paid task appeared: you had to choose among the options with the price of the task and then get the cost + 20% back, the task was to register on the site and buy the goods, as they said, to cheat on the seller’s purchases. Each time the price grew, the tasks sometimes had additional tasks, as they were called – happy ones, for which you had to pay extra.
November 14
Everything was fine, until my last such task, at first the price was 2250 UAH, then I got a “lucky” additional task that cost 5980 UAH, and then I got another task that cost more than 12000 UAH, but since I did not have such funds, I told the manager about it, she replied that this was not her problem and that I needed to find funds outside the chat. I asked her what kind of guarantee I had, but she wrote everything down: “We are Amazon’s internal buyback system. The goal is to increase the volume of seller transactions. Company documents cannot be disclosed.”, “We are Amazon’s internal redemption system. Isn’t that enough?” and so on. Then encouraged me to take out a loan to complete the task, when I asked for a refund, I received the following response: “Yes, once you complete the task, you can get your entire salary immediately. That’s what we can guarantee.”
I kept asking for guarantees for a long time. Then I decided to write to the first manager of @eicf3, asked for a guarantee, she said I could trust them because I was not the only one who worked with them like this, but did not provide any examples. I asked for a guarantee again, and finally they sent me some kind of certificate, which turned out to be fake (I’ll attach a photo).
They asked me if I was ready to complete the assignment, I replied that I didn’t have the money, and they told me about the loan again.
I lost money because of fraudsters… And now I have a lot of debts…

Image Uploaded by Kateryna:

Telegram part time job scam

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