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Octopuspro.site Reports & Reviews (1)

- Beltsville, MD, USA • Apr 29, 2025
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I received a text on April 8th regarding on whether I was looking for a job. I replied and the recruiter (supposedly from US TECH Solutions) referred me to someone in WhatsApp called Emma Bryant who introduced me to the Octopus platform. It was an online reviewer job, but I had to make automated reviews of products (2 sets of 38 tasks). I was redirected to Telegram where I could communicate with someone named Athena White and Customer service directly and put in a WhatsApp Group called Octopus Users A98. If I received a lucky order, there would be a negative balance that I had to resolve by using my own money. At first, I used Cashapp to send the money by converting it to Bitcoin, but I had to use Ethereum for larger negative balances. They would provide me with the wallet addresses to send to the client. Even though I did get paid money by withdrawing it to my crypto.com wallet, it may be tracked by the scammers or it was money stolen from past victims as part of the money mule task scam. They said I had to send the money withdrawn to my coinbase account and then sell the crypto so I can transfer it to Paypal or my bank. I even got a lucky bonus that could be a low or high bonus. The last bonus I received was $800,000, and I had to communicate with the financial department to claim it, which I foolishly sent them sensitive information (SSN, license ID, addresses). When I was able to withdraw, they said I have to wire transfer $42,987.15 to my crypto.com wallet after withdrawing the huge amount before it shows up. I eventually decided not to go through with it since I would likely get taxed or lose everything (they said the high bonus could be donated, but it could mess with any legit receivers or be stolen along the way). Most of the transactions occurred between April 14th and April 22nd using Cashapp, Coinme, Crypto.com, and Coinbase but I received about $0.02 from a scammer wallet on April 22nd as some sort of dusting attack that I sent to my Coinbase wallet and sold to get rid of it on April 29th (not sure if my coinbase account is compromised and if I should've left it). I want all of the crypto transactions I did in April to be flagged as theft or loss so I won't get taxed from the crypto money mule/pyramid scam (regardless of whether or not there was a net capital gain from any of the transactions). I feel that some of the transactions from CoinMe might have been hijacked by the scammers since when I check on etherscan, it doesn't look like any coinme transactions occurred from my ethereum wallet address there even though I got a csv report showing the transactions (one was transferred to my crypto.com wallet before being sent to a likely scam wallet). It may have been hijacked by the scammers with the wallet ID of I may have went a little far down the rabbit hole, but I was able to get out before they took everything. I should likely freeze my crypto wallets and warn my banks. There are variants of the website such as octopuspro.top, octopuspro.xyz, and octopus.mx.

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