- This topic has 0 replies, 1 voice, and was last updated 2 weeks, 1 day ago by .
-
Topic
-
We’ve been alerted to a serious scam involving CircleSquare-site.com, a website offering supposed part-time job opportunities that has led to devastating financial losses. One individual reported losing approximately $60,000 through this platform. The scheme involved multiple transactions to various receiving addresses, including “TRPUnkXaqWAScz4wXKgy5VS2cCEDj4sGHJ,” “TUuSjdUuVki2Uqwj9KfbpmWA23W3J13Pnj,” “TYwrKdYk3wGoZR8zHq9Cn2VxH97i1oF5t5,” and “TSNKf1zaW1zp1q1XHXEwyi2z35z558Heu6.” These addresses, as well as others like “TXzhGqLBMsFg3fRfyzuibxTbcQiXx5YknV,” were repeatedly used in transactions, suggesting an organized effort to siphon funds under the pretense of employment.
CircleSquare-site.com presents itself as a legitimate job platform, promising easy income for part-time work. However, after the initial deposits, users find themselves pressured into sending larger sums, only to be blocked from accessing their funds or obtaining any of the promised income. This pattern is a common tactic in job-related scams, where victims are lured with high earnings, asked for deposits to “activate” or “secure” the job role, and ultimately drained of their money without any legitimate job compensation.
The addresses involved reveal repeated use, which could assist investigators in identifying linked scams and tracing the funds. Unfortunately, these patterns reinforce the deceptive nature of the scheme. If you have encountered CircleSquare-site.com or similar part-time job offers requiring upfront payments or continued deposits, be extremely cautious.
In conclusion, CircleSquare-site.com appears to be a fraudulent operation. The reported experiences align with common job scam tactics: promises of easy money, requests for deposits, and failure to fulfill withdrawal requests. We advise anyone affected to report the website to relevant authorities and avoid platforms requiring upfront payments for job opportunities. Always be cautious of sites promising high earnings with minimal work, especially those involving crypto payments or personal investments.