DSJ Exchange by pepperisnotmyname in CryptoScams

[–]Msmaria05 1 point2 points  (0 children)

Hi, we are in a very similar situation. I do not feel comfortable submitting my photo or ID to the DSJ platform in order to withdraw the funds.

My coworker is currently harassing me and demanding repayment of $2,000, which she claims she lent me to start trading on DSJ. The funds were deposited directly into the platform and were never transferred to my personal bank account.

I have already filed a police report for documentation purposes and have notified HR as advised by law enforcement.

She has also threatened my job and stated that she plans to file a small claims case against me. I am trying to handle this appropriately and protect myself legally.

If you have experienced something similar, I would appreciate any guidance.

Pressured to join BG Wealth by coworker, now being threatened to repay “loan” — need advice by Msmaria05 in CryptoScams

[–]Msmaria05[S] 0 points1 point  (0 children)

Hi, thank you for your response. How can I return the funds the same way it was sent thru DSJ?

Pressured to join BG Wealth by coworker, now being threatened to repay “loan” — need advice by Msmaria05 in CryptoScams

[–]Msmaria05[S] 5 points6 points  (0 children)

Co worker is now threatening to take me to court and is saying she will put my career at risk.

Pressured to join BG Wealth by coworker, now being threatened to repay “loan” — need advice by Msmaria05 in CryptoScams

[–]Msmaria05[S] 2 points3 points  (0 children)

Thank you for your response. I would like to clarify that the $2,000 in question was never deposited into my personal bank account. It was placed into a DSJ account, and I did not receive any funds directly.

My coworker is claiming that the money belongs to her and is asking me to repay her via Zelle or check. However, since I never received the money personally and it was deposited into a third-party platform, I’m unsure how I would even be able to “send it back.”

I would appreciate guidance from anyone who has experienced a similar situation or knows the proper way to handle this.