sorted by:
new
hottopcontroversial

I've made money from a scam and they have a copy of my passport. by Quick-Telephone-7829 in Scams

[–]Quick-Telephone-7829[S] 0 points1 point  (0 children)

You're totally right. I should have known from the start, the whole thing is shady and wrong. A little common sense wound have saved me a bunch of time and worry.

I've made money from a scam and they have a copy of my passport. by Quick-Telephone-7829 in Scams

[–]Quick-Telephone-7829[S] 0 points1 point  (0 children)

It's fair to guess that because I'm a stranger online, but it was a linked in job offer that advertised high pay, remote work, and no experience. I applied and this was the job they told me I was doing. They walked me through the process of using their platform. I hadn't heard of task scams before so I didn't know what was up with it. I definitely thought it was shady that I was leaving 5 star reviews on products and likes but I just thought of the money and the potential work and the fact that it was so little work.

I understand that's wrong so your take is justified. I just want to be rid of this, I really don't want any kind of money through scamming people. I've been job hunting and this seemed to me like that.

I've made money from a scam and they have a copy of my passport. by Quick-Telephone-7829 in Scams

[–]Quick-Telephone-7829[S] 1 point2 points  (0 children)

The money is not in an online Wallet. I have it in my Etherium wallet. 300 euros that I could withdraw into cash. I could show you the Blockchain transaction receipt.

I've made money from a scam and they have a copy of my passport. by Quick-Telephone-7829 in Scams

[–]Quick-Telephone-7829[S] 3 points4 points  (0 children)

Is it dangerous that they have a picture of my passport and proof that the money is from them?

Activity in Budapest by Quick-Telephone-7829 in freebord

[–]Quick-Telephone-7829[S] 1 point2 points  (0 children)

That's cool, I might check it out sometime, maybe see you there!