Timeline for Did anyone has been recently hired by [redacted scammer name]? [closed]
Current License: CC BY-SA 4.0
11 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Feb 17, 2022 at 18:00 | comment | added | EJoshuaS - Stand with Ukraine | en.wikipedia.org/wiki/Money_mule | |
| Jan 29, 2022 at 15:57 | comment | added | brhans | I'm going to go out on a limb here and guess that your contact with this company uses a gmail/yahoo/msn/whatever email address rather than one at the company's actual web domain or anything resembling the contact details they have on their 'Contact Us' page ... ? Do you not find that in the least bit suspicious ? | |
| Jan 29, 2022 at 12:57 | history | closed |
minou JTP - Apologise to Monica♦ |
Needs details or clarity | |
| Jan 28, 2022 at 23:10 | review | Close votes | |||
| Jan 29, 2022 at 12:57 | |||||
| Jan 28, 2022 at 16:09 | history | edited | Flux |
edited tags
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| Jan 28, 2022 at 15:49 | comment | added | Grade 'Eh' Bacon | There is no such job as transferring payments from one method to another, using your own systems / accounts / name. This is always a scam. | |
| Jan 28, 2022 at 15:48 | history | edited | Grade 'Eh' Bacon | CC BY-SA 4.0 |
removed scammer name to minimize google traffic / association linked to the question.
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| Jan 28, 2022 at 15:40 | comment | added | ChrisInEdmonton | You were probably not hired by Crypto Coki Financial, but rather by a scammer pretending to be them. | |
| Jan 28, 2022 at 15:10 | comment | added | TripeHound | You are, or are going to be, scammed. Walk away now. | |
| S Jan 28, 2022 at 15:06 | review | First questions | |||
| Jan 28, 2022 at 16:08 | |||||
| S Jan 28, 2022 at 15:06 | history | asked | VICTIM OF CRYPTO | CC BY-SA 4.0 |