Scam Type: Recovery Scam Disguised as Hotel Review Task
Reported Wallets:
3Nk4r7S6AMkJqDNJezQ7T2dYZ76bh2kpiz
bc1qt3tvt3ralsq8ttxnpwuzs5g5frk5czk8cf0z2l
36XX8EpofjEYmxj6KEBdKmpfAah33B68yC
0xA7b29939dC162eca2C162eca2C517962905a7e4Ad1f83BCA
0x46B45D0409f5C3222927AD039b09d32e21d9a878
Description:
Victims are approached with what appears to be a remote job opportunity to boost hotel ratings online. After completing several small tasks, they are presented with a “combination” or “package” that suddenly causes their account balance to turn negative. They are then pressured into depositing more funds to “restore” their account in order to cash out. Despite promises that the negative balance scenario is rare (e.g., only 2 per set), it often repeats multiple times—four or more—trapping victims into a cycle of deposits with no actual payout.