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  • #11951 Reply
    Sam007
    Moderator

      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.

    Reply To: Recovery Scam Warning – Fake Hotel Rating Job Leads to Crypto Theft
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