Method Analytics Reports & Reviews (1)
Method Analytics Contacts
If you know any contact information for Method Analytics, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Method Analytics, help other victims by adding it!
Scammer's website Methodanalytics.com & methodanalyticus.com
Scammer's address 1401 S 3rd st., Mabank, TX 75147, USA
Country United States
Victim Location IA 51503, USA
Total money lost $600
Type of a scam Employment
$100-499 is vip1,$500-999VIO2,$1000-2499VIP3 & Lastly $2500-5000VIP4.
These are”recharge” values to be paid in BItcoin. The contact is a trainer or teacher or as they call a mentor. They have you train with a training account setup by the mentor and there are always several customer service reps available whose numbers are also on WhatsApp. They have you log in to the training account and the website has an algorithm or something that picks products (supposedly on amazon) that you select and get a .4%-1% commission on sets of 40 tasks which you need to complete 3sets to withdrawal the funding currency. In training the is a “lucky” selection that is a Combo product that takes your wallet to the negative & cannot continue until that negative balance is righted. Like $10-20 in cryptocurrency and you will get it all back. On the training I made like 100$ when it was complete. So I logged in under my user name and ended up making 175$ at the end of the day. Customer service operates 0930-2130 eastern standard time. When you deposit funds it’s after CS give you a “merchant wallet” number if you get lucky and get a combo you have to again with customer service. You rmentor is always encouraging you to complete your tasks and get that bonus and commission and salary. They even called me on what’s app to set the hook even further. The second day I made about the same amount. I have screenshots of all the transactions and archives of the conversations. There are rules posted in the website. The third day the website was one letter different and my mentor sent me a link for it. I didn’t notice until I had to scramble to deposit an addition 400$ getting lucky a second time in my third set and already having deposited 110$ twice. The commissions and bonuses plus my third consecutive day salary and redepositing of the funds required to balance out the negative selection would have been close to$2500’ish. I haven’t done all the math from the records yet. They said I could apply for an extension to deposit the funds and I did which was granted & when I asked about a third combo in the same set(because I was only 31 of 40 tasks complete) they said that had only happened 5 times ever. All the employees had only been on the platform 6-8 moths they said and everything was done by text on WhatsApp & cashapp with screenshots and copy and paste.