workmingle.top – Job offer Google Map Reviewer and Survey

Name of Complainant Jhennylyn Segura
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Jhennylyn Segura:

There was a message from Nicole Melchor number +63 938 601 8166 on my WhatsApp her message is this.

”Good morning po!
It’s a pleasure to contact you.
My name is Nicole Melchor, recruiter, Virtual Marketing Agency Philippines We got your number from, Jobstreet/ LinkedIn,,Can you work from home with us as a GOOGLE MAP REVIEWER and Survey, for part-time as a freelance With an attractive salary of PHP1500 to 3000pesos daily would you like to know more details about the job?”

Since I am looking for a job so I accepted the job offer. And then she give me a task and after the task she transfer mi to Liezel Jaan for the process of payment per task and she will be the one to cater mi regarding the job procedure. She ask me to contact Liezel.

“Alright contact our financial department via her TELEGRAM link for subsequent task daily to earn more
https://t.me/jaan_7788468924685wiuwkhxywloiil also send her this payment code 01-10-02-ST-6588
Tell her you are NEW MEMBER”

liezel jaan, [10/1/2023 12:06 PM]
Well,our platform mainly conducts tasks to increase visibility of google merchants by clicking like,reviewing and rating them and performing some merchant’s business tasks ,each tasks only takes 20-30 minutes
complete the tasks and get he he rewards!

liezel jaan, [10/1/2023 12:06 PM]
There are 27 tasks per day, the tasks group distributes 1 task within 20 minutes, and distributes 2-3 tasks within an hour. Daily working hours are from 10:00 am to 10:00 pm.

liezel jaan, [10/1/2023 12:06 PM]
One task is 40PHP, complete 3 tasks and get 120PHP * If you skip any task, no salary will be paid Understand please reply “ok”

she give me the task reviewing hotels, cafes,etc. and completed it, after completing the 3 task I received 120 pesos for the rewards. In the 6th task they have PREPAID TASK chose from Task A-1000pesos,B-3000 pesos or C- 5000 pesos.
She said;
liezel jaan, [10/2/2023 11:03 AM]
Advance payment means that you need to pay in advance and it will be refunded to you together after completion. Advance payment is to prove that there is a real transaction record.
liezel jaan, [10/2/2023 11:03 AM]
Prepaid Orders: Merchants want real traffic and positive reviews. With popularity and click-through rate, you can effectively enter the big data system. Improve popularity, improve official rankings, and create new media brands.
liezel jaan, [10/2/2023 11:03 AM]
For example, you choose a prepayment amount of PHP1000. After completing the task. PHP1200. And get a reward of PHP200, a total of PHP1200
I suggest you choose the advance payment of item A. First, familiarize yourself with the process of this task.
So I choose A for 1000 commision is 200. I deposit 1000 pesos then the commission 200 pesos that I will receive aside from 120 completing the task. after the 1000 pesos deposited, liezel instruct me to open workmingle.top. and instruction to follow. She sent me screenshot on how it works and sent me invitation code for new registration. After she forward mi to William.
Liezel: Ok, please add prepaid tasks to know the manager’s telegram: https://t.me/Wliilam88
Send your payment voucher and the manager will take you through the prepaid tasks 12

TASK 12

Cooperate with the GATE exchange platform, (GATE is a trustworthy, safe, stable, and reputable blockchain asset trading platform) to help digital currency platforms increase traffic to increase the value of digital currencies in the market

(This task earns 20%)

Task: A.
3,000 PHP upfront, complete task 12 for 10, 11, 12 salaries = 3,600 PHP

Task: B.
5,000 PHP upfront, complete task 12 for 10, 11, 12 salaries = 6,000 PHP

Task: C.
7,000 PHP upfront, complete task 12 for 10, 11, 12 salaries = 8,400 PHP

Task: D.
10,000 PHP upfront, complete task 12 for 10, 11, 12 salaries = 12,000 PHP

The task is free to choose, choose the task you want to do;

Please contact your receptionist to complete this task and he or she will explain how to complete the task 12

I reach William and he said after the first task, I proceed to task 2 which I need to choose if task 2 for 300 deposit – commission 60, 800-160 commission, 1500-300 commission. I chose 300 for 60 commision.
“Task 2 limited time offer: merchant verified data refund, merchant has paid deposit. “Note to merchants: speculation is necessary based on the merchant’s market demand. The merchant has paid a deposit which will be refunded immediately in about ten minutes. Advance payment required!”

Task 2-3 orders. (Order 2)
Click on BTC/USDT
Click Buy Up
Select time 90S
Enter the amount 6
Click on order confirmation

Strictly follow the task data I sent, no private modification of data, every single task is guaranteed.

After this task I proceed t normal task reviews to the hotels then give 5 star, After i reach 12th task same issue again and I have to deposit for the task A 3000 commision 600,B-5000-commission 1000 and so on. So i chose again 3000. Until we proceed to the next task is to send again money amounting of 12000 if I will not send the 12,000 to complete the task no refund for the 3000 I deposited. I ask him to make it less, Only the lesser amount to deposit is 12,000 pesos but I cant afford that amount. They have some bots in the group in which they show that screen shot of payment to make people believe that they are doing a providing good amount of money. They not allow to return the money I deposited to them amount 3000 pesos. Due to that issue that I have no money to take risk in that big amount they did not return it the reason is I didn’t finish all the task .

Please help me to get back my money invested here.

Image Uploaded by Jhennylyn Segura:

46 thoughts on “workmingle.top – Job offer Google Map Reviewer and Survey

  1. I also have the same issue. Mine I reached the 12,000. I was able to send 12000 but after they asked again for 38000 which I cannot send anymore. How do we raise this concern? Is there a way we can withdraw through the mingletop? It’s a trading platform of bitcoin of some sort.

  2. I experienced the same today. They’re asking for 128,000 for withdrawal task. Hope we can still get our money back.

  3. I was also scammed by this. 120k. Eventhough I begged the “treasurer” to give me instructions to withdraw money, “the merchant” still required me to deposit another 120k to “open your large channel” because apparently, my account reached more than 100k. I also read another complaint that once she tried withdrawing her money, her account “got frozen” and asked her to deposit another 63k. I hope they find these culprits and lock them. I also want my money back, even though I already knew its a lost battle…

  4. They will be wiping out the accounts today for those who have not gotten their refund. They require 10% of your total money to be able to claim it otherwise, it will all be donated to charity per Clerk.

    1. The “Clerk” / “Receptionist” just nessaged me. I tried contacting the “customer service” link she gave me but the account was deleted. So basically, I think they will try to milk you for more in the guise of just pay 10% of the total amount in your wallet that you’d need to pay before this month ends.

    2. The “Clerk” / “Receptionist” just nessaged me. I tried contacting the “customer service” link she gave me but the account was deleted. So basically, I think they will try to milk you for more in the guise of just pay 10% of the total amount in your wallet that you’d need to pay before this month ends. Hope this helps. They got me for 550k. I’m hoping to recover it but I doubt. Also, I did not pay them what they asked coz I am highly doubtful especially when the account of the customer rep was deleted in telegram.

    1. I am afraid not. They were threatening to wipe my account by end of October 31. I think they were just planning to get more money from me. They asked for 10% of the total asset I have. They just messaged me out of the blue yesterday so I am not sure. If they didn’t message you, it is possible they were just trying to get me to pay more. They are saying it is mandatory refund but I don’t think they will do as they say. They sent me 2 links to “customer service” which were eventually deleted accounts. Were you able to receive a message from them?

      1. No,i did not receive any message from them.That’s what i have been waiting because I lost a big amount of money. I really want my money back because it’s for 3 children. I am a bit crazy 😣

      2. I see. They were trying to glean for more money from me then. I feel for you. That money I have was everything for me too. We will recover from this although slowly. I just wish someone can hack their site and give us back the money they stole.

  5. I am begging them to return my money because it’s so big..I don’t have salary left anymore and I feel so frustrated 😔

      1. I have not gotten back my money. I did not give them the “10% of the total assets I have” that they requested coz I have a feeling I’ll lose that money as well on top of my 553300 (my own money plus promised profit).

    1. I got pictures that NINA RAYOS is the same in the profile picture in telegram the same with Charles who is the manager in that app. Try to start with this info. Nina Rayos also known as madelyn or medelyn Rayos where all money have been sent to them. She also has lazada so you could also check that one as addl info.

  6. I tried to check socmed and found out that NINA has the same picture with NINA RAYOS (Instagram) where account name is Madelyn Rayos. She’s a scammer

  7. I got pictures that NINA RAYOS is the same in the profile picture in telegram the same with Charles who is the manager in that app. Try to start with this info. Nina Rayos also known as madelyn or medelyn Rayos where all money have been sent to them. She also has lazada so you could also check that one as addl info.

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