Help from the community please

Hi guys, I replied to a job listing on kijiji earlier this week. Here is the link http://www.kijiji.ca/v-other-jobs/city- ... 1155273367

I called the number, talked to the guy, and gave him my email. Basically what he wanted me to do was use funds transferred to purchase bitcoins. I was hesitant, then I received this email pertaining to a upcoming transfer. https://gyazo.com/4a78084f4110455e46009d21ab084352 I was still wary after.

I said to myslef "Lets just see if an Interac transfer comes through" lo and behold, it did. I typed in the answer to the question and received the money. I went to my bank and withdrew the funds minus the 5% and went over to a bitcoin kiosk and sent the funds. Called gentleman back and let him know that everything went smooth.

He then sent me another invoice here https://gyazo.com/8f70aa5dcf1c2533f9bad6cc5e809970 5 minutes after getting back. I said ok, seems legit, and I did receive the email transfer. I typed in the password and received the funds. 2 transactions in total. I did the same thing, went to the bank, withdrew minus the 5% and went to the kiosk.

Here's where my concern came into play. After confirming with him again after 2nd transaction completed, he said he had one more for me for the day. https://gyazo.com/d3aaf666c64ab142e219e9fa04e59eb2 I thought to myself, well business is good and keep on trucking.

The transfer was from the same guy who i thought i just sent coins to. Why would someone guy more coins immediately? I tried depositing the funds and an error popped up. EMT412. I called the guy and let him know and he said he'd look into it.

I thought about everything. Was really easy money, and I found comfort in the interac transfers because they always seemed safe to me. Anyways, I wake up today, make breakfast, and call the gentleman again. He says he has a transaction needing to go through, and I said I'd be interested. He sent me this https://gyazo.com/bfc20ed4c4ad67e49cfcdd640d61d45a date wrong, compensation % wrong and whatnot. If you notice however, this is the same lady from yesterday, the first transaction. I attempted depositing the money, and i was hit with that error from yesterday. So we have 2 people, 4 transactions, 2 successful. I called him and he said he'd look into.

Now I am concerned. Possible that he hacked into online banking and transferred money out. They have a phone number, they have a website, http://www.uzdev.com and the ad is still up. I am nervous wreck however. An Achilles heel of mine.

I called interac, and they said to speak with my bank. I called TD and told them the error number and to see if anything is going on, they stated to speak with the sender, which I can't do.

If you guys could please help figure what is going on, or has anyone been through this. I searched all of google looking for a case similar, to no avail.

Thank you guys.

Hello FTHustla420,
This appears to be a classic case of money laundering. You are receiving funds from someone that you have never met and then converting the fund into untraceable funds and then sending the funds to another person that you do not know or have never met.
Stop all communications with these criminals and contact you financial institutions fraud department and explain the whole situation to them. Be sure to save all of your emails.

Sir, what are your thoughts on them being easily accessible. Post more ads online. Same ads up there. This isn't sneaky at all, this is very blatant. Is it possible for scammers to be answering phone calls from people scammed. I talked to him twice today.

But on the other hand, makes no sense. Money laundering seems correct. I feel so dumb right now, and for whatever the reason may be, i still believe that criminals would not make themselves this accessible.

Jeez.

They're not accessible. They're sitting overseas on a VoIP telephone. Out of reach of authorities . You need to follow instructions given to protect yourself.

Also post links to their ads so we can look at them .

Thx

The ads that you see are probably posted by another victim of this scam that believes they have a work at home job posting ads for their "employer".
The criminals behind this scam will be hiding behind false names and throw away telephone numbers.

So basically we have this website which consists of Gold and Silver coins that you can order . If you want to order gold and silver coins from a website whose sole contact is a google voice number or launder stolen money . All I can say is like JG Wentworth says " Its your money and do what you want with it "


https://uzdev.com/product-category/gold-coins/


Phone number: 908-516-0773

Email: [email protected]

You can also reach us using the form below:





(908) 516-0773

Owner's name hidden by Whitepages for privacy reasons
Owner is based in Summit, NJ
VoIP - Google Voice






Address lookup

canonical name uzdev.com.
aliases
addresses 198.54.116.206


Domain Whois record

Queried whois.internic.net with "dom uzdev.com"...
Domain Name: UZDEV.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 14-mar-2016
Creation Date: 08-feb-2013
Expiration Date: 08-feb-2017

>>> Last update of whois database: Wed, 15 Jun 2016 23:57:21 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.namesilo.com with "uzdev.com"...
Domain Name: uzdev.com
Registry Domain ID: 1779121571_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2016-06-15
Creation Date: 2013-02-08
Registrar Registration Expiration Date: 2017-02-08
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6024928198
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

There is no company name to even run corporation search in New Jersey , USA . Thanks for posting and bringing our attention to this .

Ok, so I am gonna be on the hook for the funds I assume? They continue posting ads and people continue inquiring about their services via kijiji. It tells you the amount of views.

What are my options at the moment. Wait til shit hits the fan or should I inform my bank immediately?

Some advice would be great, thank ya'll.

You should follow the advice already given previously by Mike Wilson

There's really no reason to retype it again . Look at the second post by Mike .

Thank you for that, I managed to overlook that reply. I'll get in contact with my bank, I am sure they are going to freeze the account so whatever little money i have I should pull out first. Perhaps open up another account somewhere. Jeez, and they still have an ad up. Terribly cocky.

[AlanJones]

I am sure they are going to freeze the account so whatever little money i have I should pull out first.

I wouldn't do that if I was you - it will be a sign to the authorities that you knew what you were doing and you are likely to end up being investigated and possibly charged for fraud. Not to mention that if any payments are reversed, your bank will just put your account in the red and chase you for the money that you owe them.

The OP seems to think this some kind of joke . Sadly some times nature just has to run its course .

There are at least 7 internet bots crawling this page on a continual basis and the contents here are visible to the entire planet in minutes . Its no joke .

Not too sure why you think that I think this is a joke. I tried emailing the senders, unsuccessfully, and even went to a facebook page and private messaged the lady and a few of her friends, to no avail.

I have posted this thread in numerous locations. This is not a joke, and I am aware of that. I was simply here to get feedback.

I gave you all the information of the business in question. Anyone want to call and get a better understanding of whats going on? Private detective work perhaps

Ad is still up and there are hundreds more inquiring.

Hello FTHustla420,
There is nothing more that we can do for you on this forum. You can make a report to the RCMP and let the professionals do the investigating.
The website gave a US telephone number so you can also make a report to http://www.ic3.gov/default.aspx .

This topic is now locked.