map-marker Burnaby, British Columbia

Digital Money Times Bitcoin Bank Money Mule Scam

Digital Money Times is a scam! Do not work for them! They advertise a job like it is an administrative / clerk position, then slowly manipulate the job description to convince you to accept transfers (interac e transfers) into your personal bank account. These are from likely hacked bank accounts, or are criminal funds regardless. They post jobs asking for an entry level clerk / pricing coordinator on craigslist. I thought they were legit because they do not ask for any banking information, but this is because the money comes from compromised accounts, making you the fall guy when the police catch on. Thankfully my bank alerted me of this scam when I went to open a separate account, I told them about bitcoins and they informed me that this is a common scam and that they would not provide an account for this. At first I was annoyed, but after searching online I realized the bank was correct.
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Reason of review:
Bad quality
1 comment

Agree tottaly

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