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Employment - workayima.com

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Employment - workayima.com Reports & Reviews (1)

• Jul 18, 2023

A person named “Selma” contacted on telegram for freelance job opportunity imposter as representative from a Fuze HR company (https://fuzehr.com/about-us/ ) on 17 June,2023 with a digital copy of advertisement. After asking for our interest, she mentioned that our director will contact you on our WhatsApp mobile number and share more details. Then another person named “David Fitz (WhatsApp ID: +1-337-337-3626, Telegram ID: @david98247) contacted us on 18 June 2023 on my WhatsApp number . The person mentioned the job details for a SEO freelance job for a company named “Ayima” (https://www.ayima.com/ca/seo ) as an agent. He portrayed himself as an agent and working with them for more than 7 months. He mentioned that we will be working as a sub-agent, and he will provide training related to the job. The job required “SEO” rating of products on an online platform ( www.Ayima-reviews.com). The fraudster provided the link and gave us all the training required to work on the platform. Initially he mentioned the daily and weekly salary will be transferred to the bank account daily but later he mentioned it will be in crypto currency Tether (USTD). He also provided us with all the knowledge related to buying a crypto currency and open a digital wallet account. He also added to the telegram group “AYIMA COMMUNICATE GROUP” (https://t.me/+eT8_-FpFTMtiYjAx) where there were 22 members all doing the same SEO freelance job as an agent and earning daily profits.

The job requires rating two sets of 45 consumer products daily missions on the platform. Completing daily mission earns you commission plus daily/weekly salary transferred to wallet account daily. The mission requires adding funds in form of Tether (USDT) cryptocurrency to rate for a “package product” encounter during the missions which is of higher value and commission. Three membership levels with different sets of commissions for completing two sets of missions daily. Initially they required funds of 20 USTD to validate the wallet address where the commission and salary would be transferred. These funds and commissions earned for the day was withdrawn in form of Tether (USDT) cryptocurrency. Once the training was completed, the fraudster referred to contact the “Ayima Online support” available on the website for resettling the missions and withdrawal of funds on daily basis. The “Ayima Online Support” which provides support through messages on the telegram. All instructions of deposit and further action were communicated through “Ayima Online Support”. The platform website address keeps on changing every 3-4 days and they mentioned its due to data being added. Different website links used 19th June till 4th July 2023 were www.Ayima-reviews.com; www.ayimareviews.com; www.ayimaoverview.com; www.ayimaanlyse.com; www.ayimaevolve.com; https://workayima.com

During every mission the item was displayed with its price in USTD and 1% commission earned once it is clicked to increase its SEO rating. The funds were required to be added once the value of the product is more than the funds available in your balance account and a “package product” is encountered which earns a four-time profit usually ranging between 1-4 time during in any set of mission. But once the two sets of daily missions are completed, you can request for the fund’s withdrawal to the “Ayima Online Support”. Next day missions start with minimum 100 USDT funds to be added and again you need to add funds if required and all accumulated funds along with the commission earned for the day would be withdrawn.

First four days mission completed successfully, and funds transferred to our wallet daily. The fifth day mission never got completed and keep on asking to add funds. Once we start to transfer money, the fraudster entices us to continue to send more funds through repeated communication. Since withdrawal of funds was possible only after completing the mission, we kept on adding fund for 11 consecutive days. Once the mission completed, we added approx. 44,000 USTD and with the profit earned the total withdrawal balance amount was 55,155.43 USDT. Once we sent request for a withdrawal (balance 55,155.43 USDT), the fraudster refused to let us withdraw mention reasons to pay merchant support of 15,692 USDT. The “Ayima Online Support” then entices us to pay 10,000 USDT upfront and pay remaining after withdrawal. Once we paid that, fraudster then entices us to pay the balance amount 5,692 USDT to let us withdraw funds on 3 July 2023. Once we paid that, fraudster then entices us to pay the more 8,000 USDT to let us withdraw funds on 4 July 2023 which we refused to pay anymore.

We kept on paying all amounts to complete the daily mission and qualify to withdraw the daily funds. The mission start getting higher value products as more and more funds were accumulated. Once we completed the mission, they kept on asking to add more funds. Once the funds were sent, “Ayima Online Support” said that we will receive funds within one hour. The payments never arrived and after this, more excuses are made to convince us to send additional funds to release our funds. This continued until we refuse to send more at which point the “Ayima Online Support” and fraudster stopped all communication and we never receive our withdrawal.

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