Possible scam group on whatsapp.
All photos, videos as evidence are in the google drive attached.
Number from Chile (+56 9 5460 7860) messaged me yesterday claiming to be Agnes Yee from Eight Talons Consulting Pte Ltd. and that they had job opportunities for me.
Proceeded to forward my number to +65 8160 5267 (William) on whatsapp who then texted me about the job details.
Today we went through the "training” which were simple survey questions based on reviewing whether you’ve heard of the companies.
There are options A-D
A - You've heard of the company and have used its products B - You've heard of the company but have never used its products C - You've never heard of the company D - Others
You would then get a “profit” from doing the survey.
Catch is that there are 30 “surveys” each day and each survey costs money to do? The "Brand Value" of the company shown in the picture is how much would be deducted from your balance when you do the survey. You don't have the option to opt out either. However the money would be returned to the balance after you’ve done it.
What’s concerning is that if you don't have enough initial balance to attempt the survey, they require you to top up with your own deposit. Otherwise the account balance would be negative.
This is all shown in the "training programme"
However after the training programme you would have to make your own deposit through crypto to top up your balance. Crypto wallets make it extremely hard to track the identities of scammers.
Below are the numbers in the group chat. There are 2 “newcomers” in the chat and i dmed both.
One claimed to have been referred to by his uncle but he was also skeptical about it. When I asked who his uncle was in the chat he didn’t reply.
The other is the one shown in the video constantly asking in chat if it's a scam and what not. Not sure if he's with the group or not either.
All the numbers in the group are listed below: +65 8924 6697 (newcomer 1) +65 9194 7412 (newcomer 2) +65 8160 5267 (william) (admin) +65 8065 8722 (admin) +65 9156 2089 (admin) +65 8914 6450 +65 8273 8967 +65 8076 8740 +65 9468 9434 +65 8072 1352 +65 8072 6495 +65 8392 1449 +65 8423 9320 +65 8475 1341 +65 8552 4109 +65 8805 9873 +65 8915 2526 +65 8934 7259 +65 9039 2642 +65 9174 1534 +65 9466 5918 +65 9473 9118 +65 9613 5608 +65 9895 4244