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2.2

Poor

TrustScore 2 out of 5

9 reviews

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Rated 1 out of 5 stars

A bunch of scammers

A bunch of scammers. @PROFITAL_MANAGER and @joanne_soler1 are the Telegram scammers that will give you tasks and you can submit a bunch of letters with no sense and the will ask you for a fee to pay.

They use profitfactory50 at gmail.com

19 June 2024
Unprompted review
Rated 1 out of 5 stars

IT’S A SCAM!!!!!!!!!!!!!

IT’S A SCAM!!!!!!!!!!!!!
IT’S A SCAM!!!!!!!!!!!!!

They start by telling you that you need to complete the typing task and then you will get paid (This was a post on Facebook). And when I finished the typing task and asked them to send me the money, they asked me to purchase a payment ID, (which cost 40 USD), (The first trap), then they sent me a link to open an account on (swiftcapitalbk.com), which is a fake website. And after I made the account, I got an email to verify my account. 5 minutes later, I received an email saying that " an amount of (The money) has been deposited into your account on (swiftcapitalbk.com) and somehow they make the money appear for me on the dashboard, (fake money), then I asked the person who was directing me at that time, How to transfer the money into my bank account, He told me the steps, and in the last step, they asked me to enter the VAT code, (which is the next trap), I asked, what is the VAT code? they told me to contact the Support team to get my personal VAT code, and they gave me the link to contact them, when I asked the support team (as they call themselves), he told me this message as it is " The VAT code is a one time pin (OTP) used to confirm and authorize withdrawals. The pin is generated by the banks board and sent to you to confirm your withdrawals. It's mandatory that all new users of our platform get it"
"You need to purchase the transfer code with a refundable fee which you will use to make your withdrawal, note that you cannot make the payment from your account balance as you do not have the private VAT CODE yet".

that was the message that I have received from this one.
and they asked me to transfer (150 USD) to purchase this VAT code in order to be able to withdraw my money, at that time I recognized that it was a scam.

PLEASE BE CAREFUL!!!!!!!!!!!!!

15 February 2024
Unprompted review
Rated 2 out of 5 stars

I complete the job and they told me…

I complete the job and they told me 3000$ deposited in some swift capital bank and to transfer my money to the ACC they are asking to pay $150 as vat they are scammers before I asked any charges they said no now the hidden charges come out

20 January 2024
Unprompted review
Rated 1 out of 5 stars

Professional SCAMMERS

Professional Fraudsters
When you ask them that is there any linking fee or text fee which you have to pay before getting your first earning into the local bank account?
then they say there is no any type of fee.

But when you submit the completed project then they demand from you to buy a virtual card from their manager which costs 50$. They say that for currency rate exchange you need a virtual ID card.

When I say that I have my own virtual ID card from another source. Then they say that card will not be acceptable. You have to buy it from us for 50$

Communication through Telegram

Beware of these Fraudsters!

Don't give a single penny or sent to anyone who displays a job ad.

11 June 2023
Unprompted review

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