BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
Description
Was someone i met online and she talked me into helping her on this selling platform etsy.toshopus.top where you have 60 orders to click thru but after the first 60, it started throwing bigger orders to click thru and i did not have enough money in my account so you have to upcharge by adding more money and if you could not they would freeze the account and they threaten a lawsuit against me. I upcharge twice, first uaing cashapp for 250.00 andbthe using crypto for 1200.00. Then i started to finish my 60 orders and another high dollar one came that needs me to add another 3400.00.
Dollars Lost
$1450
Targeted Person's Location
SD, USA- 57401
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Employment
Learn More
Business name
Etsy.toshopus.top
Date Reported
October 22, 2025
Scam ID
1086475
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.