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  • June 7, 2024 at 7:55 am #1797 Reply
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      Beware of a scam involving the website junglescoutmall.com. Fraudsters are contacting victims via WhatsApp, offering fake online jobs, and requiring deposits in USDT to a KuCoin wallet. They promise withdrawals but then demand unexpected fees after each deposit. If you have been scammed by this scheme, share your story to help others avoid falling victim.

      Scam Details:

      • Scam URL: junglescoutmall.com
      • Contact Method: WhatsApp
      • Receiving Platform: KuCoin wallet

      Victims are lured into depositing money under the guise of completing tasks and receiving bonuses but are then hit with surprise fees and cannot withdraw their funds.

      If you have been scammed by junglescoutmall.com, please share your experience to help raise awareness and prevent future scams.

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      • November 21, 2024 at 10:27 pm #4210 Reply
        Admin
        Keymaster

          A scam involving the website junglescoutmall.com has been reported, resulting in a loss of $17,513 USD. The victim was contacted via WhatsApp and lured into a fraudulent online job scheme resembling a Jungle Scout platform. The job required completing tasks and depositing money to cover “Lucky Premium Product Bonuses” using USDT cryptocurrency via a wallet opened on KuCoin.

          Initially, the victim successfully withdrew a small amount, but subsequent withdrawals were blocked as the scammers demanded unexpected fees after each deposit. This pattern of surprise fees raised suspicion, confirming the scam.

          The blockchain addresses linked to this scheme include:
          – TASSWDHRsaFdvNeNgD5nQgiRQ9GpKQG78z
          – THsLWru9TnPtnKnGRVS5YM75GjeAHJFXwu
          – TSb1p2L6c3FYeaXZvaphAooaAbRJsnD12f
          – TQ2eFp2cBpo7GJSXTCnjgawJdYsvkDZ8hL
          – TS8BSog6m5UpoDVbrZ3S446GkCXfRhQ4Xr
          – TR3PTF9ts5pkCwheiuNjrY2MjGAofUWkmN
          – TKCfvnaAGGQ5Gj9u1YpnNaeQMjk8pN5bFR

          If you encounter this website or these addresses, avoid engaging and report the scam immediately to help others stay safe.

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