tag:blogger.com,1999:blog-7600505010903219424.post5523912376174644537..comments2024-03-27T17:02:31.780-07:00Comments on A (MLM) Skeptic: Scam Spotting: too-good job offer, fake website, and BitcoinsGuyReviewshttp://www.blogger.com/profile/17270600804829601202noreply@blogger.comBlogger57125tag:blogger.com,1999:blog-7600505010903219424.post-46337055458203808862018-03-05T23:25:48.110-08:002018-03-05T23:25:48.110-08:00I got the same offer but different Company. It was...I got the same offer but different Company. It was from Maria Smith. The company name is Beet logistics inc. I gave my perosnal info but hid the number. I gave her my interac email but change it right away when I google about Interac scams and realize Ive fallen from one. I dont know if Its possible to withdraw their transfer to buy them bitcoin and they suddenly cancel the transfer leaving me paying the amount I withdraw when the bank do the correction or use my account for money laundering since I bought some crypto before and there is no denial that I do not know or involve on those illegal transactionAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-18897137338028382522017-07-27T09:50:20.884-07:002017-07-27T09:50:20.884-07:00I had traced the header. It originated from a publ...I had traced the header. It originated from a public server. Go figures... Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-34812901758675421152017-07-27T09:46:59.105-07:002017-07-27T09:46:59.105-07:00They are at it again. This time they called themse...They are at it again. This time they called themselves "DSZ Investment." Same website, same people, different names. Beware of them. I have a strong feeling they will do it again by revamping their website. There must be a way to shut these fraudsters down. We need stronger laws and ways to enforce them. One recommendation - revoke their business license and freeze the company. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-71282476712046228792017-07-25T23:14:39.378-07:002017-07-25T23:14:39.378-07:00Hello I got an offer from a company with the same ...Hello I got an offer from a company with the same email. But from a company called DSZ investment company, based out of Switzerland. I sent them id and Sin number. Omg I am scared now. They have my information. What should I do. Anonymoushttps://www.blogger.com/profile/00755346233343322118noreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-43667478625832138212017-04-09T19:21:22.537-07:002017-04-09T19:21:22.537-07:00Anyone from Australia here? It seems that there is...Anyone from Australia here? It seems that there is also a similar scam being done here by Bitcoin...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-82781452613172052222017-03-24T22:59:31.299-07:002017-03-24T22:59:31.299-07:00hey... i got the same e-mail....$21 plus bonus.......hey... i got the same e-mail....$21 plus bonus....oh my god...thanx a lot for showing facts n figures.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-32437477283653326662017-03-22T01:27:43.801-07:002017-03-22T01:27:43.801-07:00Hello I got the email this what it reads;
Jоb ID#...Hello I got the email this what it reads;<br /><br />Jоb ID#: 5123-PМ<br />Pоsition tуре: Assistаnt Рrоjеct Маnager<br />Lоcation: аll stаtes, U.S.<br />Pоsted Dаte: 3/20/17 9:00 АМ ET<br />Jоb Tyрe: Рermanеnt<br /><br />Аbоut Us:<br />We arе а glоbal рrоsреctive, teсhnolоgy-enablеd perfоrmаncе mаrketing<br />agеnсу аnd thе largеst indереndent оrgаnizatiоn in thе Еuroрe аnd Asiа for digitаl marketing and advеrtising.<br />For mоre thаn ten уears we'vе beеn working with brands like L'Оreal, Chevrоlеt, МastеrСаrd, Мicrosоft аnd many оthers<br />tо exеcutе and build customеr oriented businеss strаtegies.<br /><br />Кeу Rеspоnsibilities:<br />- Fostеrs work tо the client аnd оbtаins cliеnt inрut throughout prоjeсt cоmрletion<br />- Succеssfullу lаunсhes client venturеs оn time, in-scоpе and in-budgеt<br />- Тakеs part in Ad рrоduct рrосеss<br /><br />Experience:<br />- Demоnstrаted backgrоund in intepreting creative wоrk<br />- Вrоаd understаnding of program devеlopment<br />- Dеmonstrаtеd еxperienсe сoореrаting with сustоmers and firms<br /><br />Specifiс Аbilities:<br />- Gеnеral computer skills Мicrosоft Suitе<br /><br />Веnеfits:<br />- Соmpеtitivе wаge of $90K a yеаr + реrfоrmаnce bоnusеs<br />- Mediсal, vision, аnd dеntal insurаnсе<br />- Pаid vacatiоn and sick dаys<br /><br />Oh it was also signed by Alice Evans from BTC -Exchange Inc . Poland <br /><br />If you find thе positiоn prospective and want mоrе dеtаils,<br />рlеаse write us with cорy оf уour СV оr Resume.<br />Аttеntion ! ONLY pеrsоns with а Resume will bе rеached.<br /><br />Its sad that this shit is happening, especially when one is really in need of a job, its hard enough that searching for employment on the INTERNET, one needs to be careful on those INTERNET site links, because a lot of them just come in overflowing your email box with trash emails saying job leads here there and they are just links with a category not giving you the true company info just redirecting you to other bullshit sites. <br />Thank you Anonymoushttps://www.blogger.com/profile/08317394493770762045noreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-19806465998672258702017-03-17T21:59:50.289-07:002017-03-17T21:59:50.289-07:00Without second thought, I actually took the deposi...Without second thought, I actually took the deposit and bought the Bitcoins. I hope that my photocopied ID would be used to impersonate me to cause credit card fraud.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-28220572224615008372017-03-15T21:15:19.199-07:002017-03-15T21:15:19.199-07:00Got the same type of offer. Their company name is ...Got the same type of offer. Their company name is Favo Investments GmbH. Same thing the manager is still in New York, new offices are to be opened soon both in Regina in Canada and another one in U.S. They wanted me to start the first phase of training asap for 5days, etc. I haven't sign the training agreement yet and luckily I came across to this thread. I knew there was something wrong with the hiring process. Thanks a lot for your comments.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-39291095362812468772017-03-15T15:35:28.622-07:002017-03-15T15:35:28.622-07:00They are now in Montreal under he name Favo invest...They are now in Montreal under he name Favo investment GMBH. Watch out!Anonymoushttps://www.blogger.com/profile/07917560672860112299noreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-69224739962228332212017-03-14T13:42:01.627-07:002017-03-14T13:42:01.627-07:00My wife got an offer with them, we are in Calgary ...My wife got an offer with them, we are in Calgary AB as well. The name of the company is Favo Investment and the Development Managers name is Kristian Kerner. The last name (see the previous post) is almost too easy. Xereoshttps://www.blogger.com/profile/08635871648020176243noreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-13339090042918263772017-03-08T20:16:15.227-08:002017-03-08T20:16:15.227-08:00I got that one too, she even called me and she had...I got that one too, she even called me and she had an Indian accent<br />same Alice Evans wow!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-80248022481791299152017-02-13T22:25:33.839-08:002017-02-13T22:25:33.839-08:00I also received an identical job offer. Everything...I also received an identical job offer. Everything was fishy about it. Wants me to work from home for 5 days (1st training session in lieu of interview) processing orders online, bitcoin investments processing, and the bonus earned will be transferred to my bank account using e-trasfer or wire transfer after processing each other. At the end of 5 days, i will receive one week's pay, $21 an hour for 40 hours. SCAM!!!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-70060485802410965842017-01-23T13:11:16.781-08:002017-01-23T13:11:16.781-08:00They are now in Calgary Ab under the name of Zene ...They are now in Calgary Ab under the name of Zene Investments. The HR lady is Ingrid Kerner and her boss is Robert Roth. I am so desperate for a job that almost fell for it. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-67527932519018438882016-12-21T11:58:47.228-08:002016-12-21T11:58:47.228-08:00I've received the same job offer from Alice Ev...I've received the same job offer from Alice Evans. I have the Agreement and I was going to send it over until I saw that they want my ID and they mentioned opening a bank account. Something sketchy going on here, obviously. Who can I report them to? Jack Kilgorenoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-87852713484690711952016-12-01T10:16:29.250-08:002016-12-01T10:16:29.250-08:00I almost feel for the scam until yesterday when I ...I almost feel for the scam until yesterday when I got my first instructions that I would receive cash into my account and to go to the nearest Bitcoin ATM near me and redeem the cash for coin. I came across this blog in my research. Just FYI, this was in Vancouver this week and their name is now Gaze Investments (exact same website / layout / photos)as previous companies described in the comments. Marcus Keller is the “supposed” Manager and Paula Voss is the fake HR person. I did get a phone call from his alleged assistant yesterday making sure I understood the instructions. She had a very heavy Russian accent, I could barely understand her. Who knows it's probably some scam out of Europe. Of course I wrote back yesterday telling them I know they are just looking for money mules and I haven’t heard back yet. I’m curious did anyone ever get cash into their account and buy Bitcoin? If so, what happened to the money that was put into your account? I assume a few days later it was returned by their bank and you were out the money? Hopefully this helps someone avoid this scam!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-65051613460580694852016-11-06T20:04:14.828-08:002016-11-06T20:04:14.828-08:00Clearly it's the same group of scammers who sw...Clearly it's the same group of scammers who swapped out the company name like playing Mad Libs. GuyReviewshttps://www.blogger.com/profile/17270600804829601202noreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-20778766817814945552016-11-04T13:11:54.424-07:002016-11-04T13:11:54.424-07:00Hi!
I have received the exact same offer from HST...Hi!<br /><br />I have received the exact same offer from HST Investment AG (wealth management firm founded in Switzerland in 2012), claiming to open a Montreal office on November 14. HR assistant contact: Catrin Bader, Development manager: Ralf Esser. Beware!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-61212201949880516382016-10-04T10:47:02.396-07:002016-10-04T10:47:02.396-07:00I received the same email too, they said they are ...I received the same email too, they said they are going to open a new office in Vancouver but there is no information about this new company yet.. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-39083642305616087852016-10-02T19:29:58.195-07:002016-10-02T19:29:58.195-07:00Hey guys,
I've received the exact same email f...Hey guys,<br />I've received the exact same email from 'Invvestment and Consulting Reichard' and now they are opening up a new office in Australia!!! Just a warning to any Australians receiving anything from 'Ronald Stamm' or 'Jessica Hunziker' to ignore and never send any personal or bank details!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-16777283871019918222016-09-30T07:36:36.353-07:002016-09-30T07:36:36.353-07:00I just received an email from Reichard Investment ...I just received an email from Reichard Investment and consulting. The names were Jessica Hunziker and Ronald Stamm. SCAM , AVOID Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-17234211007827479332016-09-23T09:10:21.660-07:002016-09-23T09:10:21.660-07:00This scam is still active. I too, received an emai...This scam is still active. I too, received an email that I was selected to be an "Operations Support Assistant"...based on some job applied for. I thought, ok,I didn't question it because I've been mass applying to jobs. I received an employment application, which was pretty standard ( name, address, availability and references). What made me question the validity of this company is the "probationary agreement". Anyone asking for bank details, passport and DRL...is a MAJOR red flag! Plus these scanners only provide a fax # as a contact and only correspond via email. Very fishy that there's no direct contact #. Everything that has been mentioned in this thread is totally true! Anonymoushttps://www.blogger.com/profile/07254199980169639849noreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-66763626129615339092016-09-12T14:26:10.324-07:002016-09-12T14:26:10.324-07:00Same email. ..only from a lady named Alice Evans w...Same email. ..only from a lady named Alice Evans who I hear from now and then. Wants me to open a business account at a Bank. .Nope...I think this has gone on long enough....since this June! Never spoke to anyone. Weird. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-85310130581175961562016-09-12T14:23:07.133-07:002016-09-12T14:23:07.133-07:00Hello...same exact email I received. Only mine ca...Hello...same exact email I received. Only mine came from an Alice Evans. Wants me to get a hank accout for business. I have never spoken to anyone since I've received emails from her since this June. Wow Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-29997001864484852262016-09-12T14:18:25.397-07:002016-09-12T14:18:25.397-07:00Hi...same exact email I've received as everyon...Hi...same exact email I've received as everyone else, but mine was from an Alice Evans. I heardon't from her upon request receiving all the forms she wanted filled out, scanned and emailed back. Now she's requesting an E-form from a bank for me to open a business account. I haven't done that. Very weird as I never spoke to anyone of this company. Now, I'm scared. Wow. Anonymoushttps://www.blogger.com/profile/13433707859648906500noreply@blogger.com