Iqdigital.us Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Iqdigital.us, help other victims by adding it!
Scammer's address San Francisco, CA, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85258, USA
Type of a scam Employment
3FZ3vRcfBZ9qJC9ZZN76xJ8BT9fiX5TYfu
Company: IQ DIGITAL
I was first contacted by Jack Wallace - Handshake for a Virtual Customer Service Representative - Remote Role who told me to contact the hiring manager Dennis Wallace - [email protected] - on Zoom, who interviewed and ‘hired’ me, then wanted my wet signature on an employer agreement with my full name & address (Wouldn’t accept DocuSign). Then Dennis said this, “Here are the names of the software's you will need to start working with: Peachtree Complete Accounting Software, CYMA IV for Windows Accounting Software, MYOB Business Essentials Accounting Software, QuickBooks Pro Accounting Software and a Time Tracker. […]
You will get started with work ASAP, The company will provide you an Apple Mac Laptop with a fast internet connection and your working documents will be coming along with the working materials you need to start working with as a whole. The accountant will scan out a paycheck for your working materials and sign up bonus which will be scanned to your email shortly […]
Some of the softwares are very scarce and you’ll be making the payment via bitcoin on your cash app directly to the vendors wallet […]
Okay go to bitcoin on cash app and purchase $1 Send me a screenshot of it I just want to be sure you’ve enabled bitcoin withdrawal […]
Click the arrow very close to send 3FZ3vRcfBZ9qJC9ZZN76xJ8BT9fiX5TYfu
Copy and paste this bitcoin wallet
And send me a screenshot
Just test run $5
You’ll be reimbursed […]
Are you done uploading your drivers license ? Send me a clear snapshot […]
Send me a screenshot of your cash app tag”
Dennis deleted his profile photo on zoom after I asked if it was a scam so I’m assuming he’s changing aliases,
I also just got an identical ‘job offer’ via ‘Mack Wallace’, ‘Hiring Manager at Aera Technology’ via Handshake this morning at 5:43 am and a login attempt on my PS5 at 6:07.