Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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 was contacted by a supposedly woman named Grace from Amazon Recruiting through a text message on my phone. There was no phone number though, it was a text message from an email address [email protected]. Explaining about a remote job with Amazon sellers. There was a number to contact in the phone text message which I did contact 2154339087, which led me to a project collaboration group chat on telegram. There was these tasks to complete, which had you follow sellers pages on Amazon website. As you completed these (follow the Amazon sellers page) tasks, you were rewarded with three dollars for each task you completed. Then more tasks were assigned, but you had to deposit and invest with a little bit of money, which made you purchase from PayPal USD currency and sell it in a 30 second interval time. After doing this, you would receive a 30% to 60% commission profit on completing those additional tasks. The more tasks you completed, the more money and higher values these people wanted you to invest and purchase in. If one little simple mistake was made, you would lose out on your money, and the tasks would be considered incomplete, and you would not receive a refund. Supposedly a woman named Beth was my manager and supposedly a man named Mike was the one who would guide you on the steps to complete these “crypto currency investment” tasks. I have provided an image file of the project collaboration group they have on telegram.

Dollars Lost

$1810

Targeted Person's Location

CA, USA- 93905

Scammer Information
Scammer location logo

Wilmington, DE

Mobile logo

(215) 433-9087

Web logo

Shopmy & crypto.com

Scam Type

Employment

Learn More

Business name

Grace from Amazon recruiting - IMPOSTER

Date Reported

December 28, 2025

Scam ID

1144311


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?