Description

I answered an ad for a remote job that claimed to pay $280 USD per day on facebook. Antonio Romero reached out to me and connected me with Claire Adams on Whats App. She asked me preliminary job interview questions and gave no real information. We shifted to Telegram to start paid job training. I was required to authorize my work account through Revolve-fashion.com employee portal with an etransfer to my crypto wallet of $26 (I also got to open a crypto account for the first time, which required another $20 etransfer to authorize that account), which was then changed to USDC and sent to an external wallet. In my training, the training account had a high fashion product which required my trainer to recharge their account (which meant they deposited money into it to bring it to a positive balance) and I ended up making $112 CDN commissions after I completed my evaluations (30) for the day. I cashed out and was happy about the return. I started work the next day and my work account populated with $280. 10 products into my 30 I got a high value item that required a recharge of $440. I sent it. Once it cleared, I kept going and got another recharge for $2100. I sent it. I had already been paid once. Once this one cleared, I kept going and at product 17 of 30, I got another recharge for $7100. It took me 7 days and I sent it. I was told I agreed to the terms to recharge my account so I was responsible for bringing my account back to a positive balance or I would face legal action. After this cleared, I kept going in my product evaluations, then at product 25 I got a recharge of $20,000. They told me I was so lucky, that I would get everything back once I paid. I told them I had enough information to expose their operation and I didn't appreciate their dishonesty. I discontinued working for them and am exploring how to reclaim my money invested. I did look at the fashion selling site revolve.com and noticed there were products listed up to $40,000. I know that if I had recharged again and continued, that I would have had another $30,000+ recharge before my first day of work was even complete. Do not work for revolve-fashion.com it is a scam and they are not overseen by any regulatory agencies for cryptocurrency. They refer to employees in print as businesses, which absolves them from civil liability and blocks channels for victims getting their money back. They utilize crypto wallets (a new one each day) and to move money into it they guide you to identify it as your own so you cannot go through Crypto to request money back. To move money back out to deposit back to you they go through USDC then convert to Ethereum and then to CDN which was what I needed. Seems legit and had me seriously fooled. The bots told me they were young immigrant moms (from Ireland and Finland) who had recently relocated to Canada and they were all sharing photos celebrating America. Thanksgiving feasts on American Thanksgiving weekend, but all with photos of empty plates and no people...while they lived in Canada...and were from countries other than America.