InvisTrans Blockchain Finance Reports & Reviews (1)
InvisTrans Blockchain Finance Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for InvisTrans Blockchain Finance, help other victims by adding it!
Scammer's address 410 Park Ave, New York, NY 10022, USA
Scammer's email [email protected]
Victim Location ON N1R 7K9, CAN
Type of a scam Fake Check/Money Order
How Employment Scams work:
- You receive an employment offer without applying for the job. The company may find your resume on job sites like Monster, Indeed, etc.
- If you indicate interest in the job you receive a cheque (which could also be a traveller's cheque) in the mail with instructions. In some cases the company offers to send funds via Interac E-Transfer or Bitcoin.
- You are instructed to deposit or cash the cheque and keep a portion of the funds as your first week's salary.
- Most of the remaining funds are to be used to send a money transfer (BitCoin, E-Transfer, Western Union, etc.) for equipment, rent, office supplies, etc. In some cases, you may be requested to deposit cash directly into another individuals account.
- Eventually the initial payment is found to be fraudulent, and you are held accountable to pay for the funds that were transferred.