Cradle.xyz Reports & Reviews (1)
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Scammer's address San Francisco, CO, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33573, USA
Total money lost $4,000
Type of a scam Employment
Initial means of contact Not applicable
Employment Scam
The check arrived in the mail for $4000. It felt so official—had my name and everything. They instructed me to deposit the check into my account, keep $200 as my payment, and wire the rest to a supplier to purchase office equipment.
I deposited the check, and the funds appeared in my account immediately. It all seemed legit, so I followed the instructions and sent the money. I got a notification from my bank showing the check bouncing after I already transferred the funds.