My name is Mitroi Costinel Iulian, I am the victim of a scam in the name of the retailer 24S, being contacted on WhatsApp, on December 4 2023, where I had a first discussion with someone who introduced herself as "Clara", after which I was put in discussion with another interlocutor "Michelle" who told me somewhat presented the job and conducted an instruction, going through registration formalities, etc (All the photos available in attachements)
Bizarre things started to appear from the beginning, requesting my account on Bybit, After the "activity" started, outcomes start to appear. The first interactions with the activity were ok, with benefits of 30, then 100,130 USD-
After which...NOTHING, as I will relate below: Little by little, more bizarre things appeared: At certain intervals, the validation of orders is blocked due to the so-called "luck", called by interlocutor Michell, a kind of reward that I did not understand at all, where I had to contribute to move on, with an increase in the bonus
That's how I started the race, completing tasks, thinking that I would reach the end and be able to leave the circuit, but these continued and seemed to never end because I had to complete 60 "orders" to be able to close the set to be able to recover the money. The madness continued with the last blocked amounts of 5800 where reaching the end at the 60 orders validated, when I finally thought I could end the nightmare, instantly my grid changed and I passed on 65 tasks... I was told that it was an upgrade, that I was performing well, blah blah... I went ahead and in the last
Confidential C
65 minutes before validation, the system blocked the phenomenal amount of USD 11,400
In the end, I decided and with the last efforts I paid on Monday, December 11,2023, the amount of USD 11,400 from the last savings, thinking that the 24S will finally release the money, after I insisted that it be confirmed that there are no problems.
*after transferring the money, I tried to withdraw from the account, and I couldn't, which is why the assistance center contacted me again, where they told me that I delayed the operation of the last order and the merchant did not deliver the money, and my account is blocked, requiring the delivery another ******* USD for unlocking and having the possibility of withdrawal.
I mention that NEVER during the past week, did I receive a warning related to the order's operating limit date, neither during the so-called training, nor at the end of the week, when the S24 Support people only said "yes, you can finish the order on Monday without any problems « If I had been told that there is a limited period of hours, days for completing the order. I would have given up the rest of the amount and saved the last ******* USD
I also proposed to open my account to make the return to that injured merchant, with the amount of ******* USD, and the rest to be able to withdraw since the debit is covered.
Another rule immediately appears: I can't withdraw the money anyway, because I have to fix that percentage of satisfaction that was low at 79%, and I had to work for them for another 2 days with the already well-known process, to raise to 100% that percentage of satisfaction, obviously implying the possibility of blocking other sums of money, and things never end.
Moreover, I mention that I asked for the terms and conditions of this activity, this did not happen, justifying that it is a simple activity and there was no need for such a thing. Then where do these ad-hoc rules come from?
It is clearly a sign of bad will on their part and is clear evidence of a scam.