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Description

I am reporting a Scam. I answer a ad Walgreens &CVS Pharmacy secret shopper? Input your phone number in the Crypto ATM and wait for a text message containing the verification code. ? Select Buy Bitcoin ? Input/Scan the Bitcoin barcode from your phone, which your survey supervisor will send to you. ? Input the total $750.00 cash into the crypto ATM to complete the transaction. (ATM might accept cash only). This amount can also be used for split transactions. ? Press Finish/I’m Done/Complete. On the Crypto ATM to finish up this transaction ? As confirmation, send a screenshot of the completed transaction from the ATM to your survey supervisor. BELOW ARE THE GUIDELINES YOU NEED TO FOLLOW AND OBSERVE WHILE COMPLETING THE CRYPTO TRANSACTION FROM THE CRYPTO ATM YOU WILL BE SECRETLY OBSERVING. 1. How long did it take to get the ID Registration process completed? (if any) 2. How long did it take the transaction to be completed? 3. Did you encounter any difficulties getting the transaction done? 4. What is the domination of USD bills that the Crypto ATM requests from you to input into the machine? 5. Did the Crypto ATM give you any transaction limit issues? 6. What are the security Alert warnings received from the Crypto ATM? 7. Analyze the step-by-step process it took you to complete this transaction. 8. After completing this transaction, suggest what you will need Digibyte to add to their crypto ATM to improve security and enhance the quality of service. (If any) 9. With a rating of 1-10, how satisfied are you with the crypto ATM used? 10. What is the name of the Crypto ATM used? 11. Did you encounter any service error while at the Crypto ATM? 12. Information that you think might be helpful during this survey? (if any) 13. Your Comments and impression? (if any) 14. What is Your personal opinion? (if any) Please send a picture of the confirmation of the completed transaction, either via text message receipt or photoshoot, to your survey supervisor. Kindly write the feedback on plain paper. You don’t necessarily need to rewrite the question; write the question number & give your answers. You’re also free to type it as long as you can print it out after typing it. Write your full name, the Date & time the survey was conducted, the location where the survey took place, the crypto ATM used & your signature. Write it either at the top or at the bottom of the paper. Please send it to your survey supervisor. Your supervisor will do the rest of the documentation necessary for submission. Your feedback is critical and helpful to us. It will help us determine how to compete more effectively. If you continue this survey for three additional weeks, it will be determined by how well you do in the first week of conducting these surveys. Keep a high level of professionalism by keeping this survey secret even while completing it. It should only be between you and Digibyte. We’ve invested so much in conducting these surveys, and we don’t want any of our survey feedback to leak out to our competitors. Best Regards, Edward Johnson, 2025 Crypto Survey Manager.https://drive.google.com/file/d/1lx-_Em7cmkk1WUXaHRFhqCNCy5ZTGYUr/view?usp=drive_link https://drive.google.com/file/d/1lx-_Em7cmkk1WUXaHRFhqCNCy5ZTGYUr/view?usp=sharing ere is the BTC Barcode https://drive.google.com/file/d/1_EBNryfEfB-41al3xWvRnxRo-bb2qqTd/view?usp=drivesdk (https://drive.google.com/file/d/1_EBNryfEfB-41al3xWvRnxRo-bb2qqTd/view?usp=drivesdk) One attachment • Scanned by Gmail https://drive.google.com/file/d/1_EBNryfEfB-41al3xWvRnxRo-bb2qqTd/view?usp=gmail All communication was tex messages with Crystal Graham she sent the money order through Fedx i have all the packages i deposited the money orders in my bank account, the bank said the money orders are fraudulent so the money was taken out of my account. Thank you

Targeted Person's Location

LA, USA- 70113

Scammer Information
Scammer location logo

Torrance, CA- 90504

Mail logo

Unknown Email

Mobile logo

(619) 495-7939

Web logo

Unknown URL

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

April 11, 2025

Scam ID

970407


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