Dataannotationes.cc Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Dataannotationes.cc, help other victims by adding it!
Scammer's website dataannotationae.cc
Country United States
Victim Location NY 10029, USA
Total money lost $20,000
Type of a scam Employment
Initial means of contact Not applicable
Employment Task Scam - Crypto Commissions
On January 16, Niamh Sinclair asked me by WhatsApp +14245079579 if I was interested in remote work to optimize products within the Data Annotation Tech platform which will pay me daily after completion of 3 sets of tasks in commission and salary. She then sent me the link https://dataannotationqpz.cc with an invitation code. The registration required only my mobile number. She then "trained" me as a coach using a training account where she instructed me to click on Start and submit for 45 products. During training, I got a "bundle product" which she said gives 15-100 times higher commission compared to regular tasks and is assigned randomly by the system but makes the account go into negative. The negative amount needs to be paid by the user before they can proceed with submitting products. After training, my account was at VIP level 1. She directed me to add $18 of crypto from my Cashapp account to make it $100 before I could start with the daily tasks. I did this by contacting the company customer service number +12139975076 that sent me the bitcoin address to send the crypto. That day, I made $146.98 in total. When I asked how we pay taxes on our earnings, she said the company will bear it, and I don't need to worry about it.
On January 17, she directed me to level up to VIP2 by depositing $500 of crypto from my Cashapp account. I started the tasks and encountered a "bundled product" again and had to add $300 more. That day, I earned $1049.41 in total.
On January 18, after I got a bundled product and my account became negative again, the coach told me to purchase $2000 in bitcoin from an ATM, which I transferred to the Company which upgraded me to VIP3.
On January 21, after I got a bundled product and my account became negative again, the coach told me to purchase $4000 in Ethereum from my Coinbase account, which I transferred to the company.
On January 22, after I got a bundled product and my account became negative again, the coach told me to wire transfer $14800 to the bank account given by the customer service telling me tell my bank that it’s for friends/family and personal reasons if they call.
On January 23, after I got a bundled product and my account became negative again, the coach told me to wire transfer $42000, saying that I will receive $168,405 in total commission.
On January 24, the company sent me a different bank account saying that it was allocated by quota. The bank flagged this wire request, and called me to ask security questions, after which they rejected the transfer. Customer service then sent me a word document called “Purchase Contract” from the recipient company to prove the legality of the funds. My bank refused to accept it.
I was then immediately and constantly pressured by customer service and the coach to withdraw the money from my account in cash. They said someone will come to pick it up, they will not give me a receipt, but I will see the amount in my work account in 2-3 hours. At the bank branch, they refused to give me the cash saying that the account is under investigation for suspicious activity. When I told the company that I cannot deposit this amount and asked them to cancel the task and give me my original money back, they said that is not possible. They said it is company policy to only give money to employees who have completed the task.