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  • April 11, 2024 at 9:10 am #1320 Reply
    Admin
    Keymaster

      We’ve identified a significant scam operation and urgently advise the community to be aware of fraudulent activities associated with the website Resy-USA.com. This scam has already victimized individuals, including a foreign student who lost funds intended for tuition.

      Case Details for OSINT Investigation:

      • Scam Name: Resy
      • Fraudulent Website: Resy-USA.com

      Transaction Details:

      The transaction details, particularly the wallet address, are vital for OSINT efforts to track the flow of stolen funds and potentially identify the scam operators.

      If you’ve also been affected by this scam, you’re not alone; your story can help others. Please share your experiences and any additional information you might have. Together, we can raise awareness and prevent further losses. Stay vigilant and report any suspicious activity to the appropriate authorities.

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      • July 9, 2024 at 4:45 am #2067 Reply
        Rick

          I had been told about this job that paid really well. Work on your own time doing 2 tasks a day and if you logged in everyday for a week you get big bonus. Then I was Referred to their dashboard where you could see different keys like task and referrals,customers, it was pretty official looking someone spent time setting this up but what gave it away was that they wanted my crypto wallet account to pay me thru. Oh and they wanted to talk thru whats app. Seems like everything going thru what’s app is a scam …

          • July 9, 2024 at 5:58 am #2068 Reply
            Admin
            Keymaster

              Hi Rick,

              Thank you for sharing your experience. Your caution with the crypto wallet and noting the red flags like communication through WhatsApp are crucial for others to be aware of. Staying vigilant and reporting these scams to the appropriate authorities is essential. Remember, legitimate opportunities will never ask for your crypto wallet information upfront or require payment to release earnings.

              Stay safe!

              Best regards,
              Admin

          • April 11, 2024 at 8:54 pm #1327 Reply
            Lisa Holmes

              They tried getting me to pay $101 usd to clear my task to start again earning. I opened a new crypto wallet so they had no idea my address and I was able to send it to myself but to cash out I still need more crypto as I only earned $56

              • April 12, 2024 at 7:47 am #1333 Reply
                Admin
                Keymaster

                  We are sorry to hear about your encounter with this scam. Your initiative to open a new crypto wallet was prudent, but please remain cautious and avoid any further transactions that could compromise your financial security. We encourage you to report this incident to the appropriate authorities and provide any details that might aid the investigation.

                  Remember: Legitimate companies will never ask you to pay money to clear tasks or access earnings. Always verify the legitimacy of a request before sending funds, and report any suspicious demands immediately.

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