CqzsmallReview 1

There is a platform with various domains, all of which are fundamentally fraudulent. They contact people via WhatsApp using different numbers from countries such as the UK, the US, Germany, Pakistan, Sudan, and others. They target victims under the pretense of offering travel opportunities to the country of the victim.

They then offer jobs on this platform, promising high income and commission, creating false hopes to lure their victims. They convince individuals to create accounts on this platform. Initially, they gift $50 as a reward to these accounts, which in reality is a form of fake invoicing.

Then, they encourage the victim to fund their account and receive fake orders from websites like:

Amazon
Alibaba
AliExpress... to earn commissions.
Initially, the victim can withdraw a small commission a few times after funding their account. However, once they are sure the victim is trapped, they push them to complete fake orders. At this point, the victim is forced to pay more money.

They even assist in paying the victim, while it is actually just a way to generate fake invoices. After the fake orders are completed, they do not allow the victim to withdraw their funds and demand more money under the pretext of paying taxes. They claim that their company is registered in the UK and demand VAT payments, but they neither provide company registration numbers nor tax IDs.

As a result, it becomes clear that the entire business is fraudulent. After paying the "taxes," they still do not allow withdrawals and block all the victim's funds under various excuses.