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Scam information

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.

Description

I believe I was scouted off of Linked In. I was contacted for side remote work for support ninja. The task was basically SEO optimization. Then additional tasks were added that involved crypto. Ava Avery was my reception manager and “trainer” Once I was sent to do tasks in crypto currency I was reporting to a Matthew Bennett for specific instructions on what was needed for various clients. Day 1 & 2 the tasks functioned and nothing seemed out of place. Then on day 3 I was placed in a task that required real amounts of money to complete. But you are unable to opt out of the “node” I was forced to produce funds so could received my funds out of my account. After completing the task I was told I made an error and had to “verify my funds” to be able to remove my funds. Well the verification process was to add double the amount of money to the account. Pissed off, after doing this then my profile didn’t have enough credit points to withdraw so it would take ANOTHER redeposit to free my money! I did not do it twice! I started contacting authorities to see who can help me. This scam is extremely articulate. Up until day 3 when they start to steel your money everything was as normal as other similar side jobs I have worked before. But as we speak I do not know where my funds are or if I can even get them back. But I am determined to expose them in every why I can! Something has to be done about this! They have fake contracts and agreements. I’m next going to these real companies and websites and exposing them and their fraudulent representation of their companies.

Dollars Lost

$6000

Targeted Person's Location

MD, USA- 20871

Scammer Information
Scammer location logo

IL

Mail logo

Unknown Email

Mobile logo

(202) 904-9360

Web logo

https://www.dd9d.bond

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

December 19, 2025

Scam ID

1136369


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