Victim Location 29710
Type of a scam Employment
I was looking for a job and I received an email from [email protected] via auth.ccsend.com, letting me know that I got a job with Systems Peak Solutions. Then Deborah Lerano sent me this email below.
Deborah Lerano
Nov 27 (9 days ago)
to me
Dear ***,
For registration in our operational web panel you first need to follow this link (or copy&paste it to your address bar) https://devsgatheringpanel.com/peak This is an activation link, the system will remember your profile and cookies and give you access to register since our operation panel is per invite only for safety reasons. Just open that page and close it. Don’t enter any log-in info since you don’t have an account yet.Then you follow this registration link to create your account on our website and enter all data required https://devsgatheringpanel.com/signup
Then I sign up and sign paper work and email her my personal documents to the website in her email above.
The email below shows the original email I received the first time they contact me:
Dear ***Â ***Â
A web developer is now hiring part-time and full-time Operations Managers who will be working with their client pool from home.
If you are ready to provide outstanding customer service and would like to become part of a growing business and build the stable revenue while working from home, we look forward to speaking with you!
The key role of this position is being an essential link between our clients and outside staff by managing their orders, billing, inquiries, and complaints. We offer a fixed salary of $53400 per year plus performance bonuses and an excellent benefits package.
No previous work experience is required, we provide extensive training starting at the entry level.
If you’re interested, the following link will take you to the application portal with additional information about the employer and the Operations Manager opening: Click Here!
Thanks for doing business with us.
Sincerely,
Steven S. Enriquez
HR Manager
After you do the "cleck here! this is what shows up:
Employment Agreement (click to download)
Approved
Employment Agreement outlines job duties, compensation, benefits, work hours, and other aspects of the Operations Manager position. Please print it out, put the current date on it, sign, scan, and upload to the web portal when you’ve got the job offer. If you don’t have a scanner, you can make legible photos of the signed forms and upload them here as well. IMPORTANT: If your scanned/photographed files are too large to be uploaded to the application portal, you can email them to us at [email protected]
Authorization for a Background Check (click to download)
Approved
Please submit this form to receive an invitation for a job interview!
All new employees must undergo a basic criminal background check. This is a must as Operations Managers have full access to confidential financial data and personal information of our customers. Please print it out, put the current date on it, sign, scan, and upload to the web portal. If you don’t have a scanner, you can make legible photos of the signed forms and upload them here as well. IMPORTANT: If your scanned/photographed files are too large to be uploaded to the application portal, you can email them to us at [email protected]
Form I-9
Waiting to upload
Please submit the identity documents listed in this form to receive an invitation for a job interview!
Please scan, and upload to the web portal the identity documents from Section 3 of the I-9 form as a proof of your employment eligibility. If you don’t have a scanner, you can make legible photos of the signed forms and upload them here as well. IMPORTANT: If your scanned/photographed files are too large to be uploaded to the application portal, you can email them to us at [email protected]
Current position: Operations Manager (home-based)
Job ID: SPS171183
Employment Type: Full-Time, Part-Time
Location: Home-Based/Work from Home
Compensation: up to $53,400 per year before taxes
Benefits: Yes
https://digitalhiredesk.com
I have worked for them from 9:00 to 5:00 for the past three days and nobody wanted to talk to me. After I questioned them about "what type of transactions I will be doing with bitcoins", they stop talking to me. They have a lot of my documents. I have lost my time. They wanted me to do transactions from my phone with bitcoins. They didn’t have the opportunity yet to do whatever they wanted me to do with bitcoins money, because I didn’t give them the chance.