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Did anyone has been recently hired by [scammer name redacted] as J. payment Associate for converting money transfers to Bitcoin?

We did contact the Florida corporation department to verify if the company is not a fake company, and the state of Florida confirmed that the company exists, and the company is active. However, after 3 transactions, our bank informed us that those transactions have been reported as fraudulent.

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  • 7
    You are, or are going to be, scammed. Walk away now.
    – TripeHound
    Commented Jan 28, 2022 at 15:10
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    You were probably not hired by Crypto Coki Financial, but rather by a scammer pretending to be them.
    – ChrisInEdmonton
    Commented Jan 28, 2022 at 15:40
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    There is no such job as transferring payments from one method to another, using your own systems / accounts / name. This is always a scam.
    – Grade 'Eh' Bacon
    Commented Jan 28, 2022 at 15:49
  • 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 ?
    – brhans
    Commented Jan 29, 2022 at 15:57
  • en.wikipedia.org/wiki/Money_mule
    – EJoshuaS - Stand with Ukraine
    Commented Feb 17, 2022 at 18:00

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