BSSL Group Reports & Reviews

BSSL Group Reports & Reviews (4)

Scammer's email [email protected]
Type of a scam Employment

I applied for a call centre agent job. And I have been asked to send them my picture ID, screenshot of my bank account info showing the amount of my daily withdrawal limit. The woman named Mary Bauer who said she will

be my manager asked me to find Bitcoin ATM she made me buy 20$ Bitcoin, later she e transfer $1,550 to my bank account to have personal Bitcoin wallet, and asked me to withdraw right away and go to the Bitcoin ATM to deposit. She told me don’t withdraw from the teller cause they don’t like it, do it from

the ATM. From the beginning I had the feeling that it was kinda suspicious, but I tried anyway. I wish I listened to my instincts. Now, she desaparead. Thanks got I didn’t loss money, but I’m worry they have all my info.

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I just went through the same experience!

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Scammer's phone H3P 2Y3
Scammer's address 1510 chemin Rockland, Mont-Royal, QC H3P 2Y3, CAN
Scammer's email [email protected]
Total money lost $20
Type of a scam Employment

I was browsing at indeed job and I received a message from the RES company and they told me that I am a good fit on the position, then I decided to apply. They ask my bank name, and email address to do e-transfer or direct deposit for them to send money and load to my bitcoin account that they will create and I will use to do buy and sell. when the qr code sent to me they ask for my driver’s license and ask me to make a purchase of $20 to a bitcoin atm machine to activate my account and I asked the supervisor that will handle me theough the process if how she will compensate my $20? she said that we will replenish my account on friday. I am worried that this might be one of the scams because the website that she sent me is different name it’s bssl group

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Scammer's phone N/A
Scammer's website bssl-group.com
Scammer's address 1510 Chemin Rockland , Mont- Royal, QC H3C 2Y3, CAN
Scammer's email [email protected]
Type of a scam Employment

I applied to a job posting on Indeed and received an email directing me to another job vacancy in this company. I emailed them my resume and they replied to me with many instructions about completing tasks for 7 days as a paid probationary trial period to be fully hired afterwards. I sent them a document with my address and basic information as an employment contract agreement. I asked if I could speak to the employer over the phone or video call but they refused and told me to accept money from them and deposit it into a specific Bitcoin wallet. After this, I did some research on cryptocurrency scams and decided to block their email and move on. Please be careful, I’m glad I did not share any sensitive information such as my SIN or bank info (I gave them my Interac e-transfer) but I still feel worried that this may lead to identity theft.

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