Scammed
Being scammed is not an experience I would want for my worst enemy.
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Being scammed is not an experience I would want for my worst enemy.
I am sharing mu experience to warn others about a company operating under the name RanQ Digital LLC.
I was introduced to what they described as an online "task" system where I could earn commissions by completing simple digital activities. However, in order to continue progressing through the tasks, I was required to deposit money in Bitcoin.
At the first, the amounts seemed manageable, but after each payment, I was told I needed to send additional funds to complete the next level or "unlock" my earnings. Eventually, I was promised that I would be able to withdraw approximately $65,000 once I completed the final task.
In total, I lost around $6,700 USD.
The situation became suspicious when I was continuously asked to send more money, including an additional $3,800 and later $$15,565.86, just to complete the final step. At that point, I realized this was not legitimate.
Communication was mainly through WhatsApp with a person identifying herself as "julia". The number cannot receive normal phone calls and only works through WhatsApp. which is highly unusual for real business. There was no verifiable phone number, no real office, and no legitimate customer support.
They also provided a "Refund Guarantee Letter", which appears fraudulent. The address listed is a residential property in Colleyville, Texas, not a real business location.
Additionally, they used multiple Bitcoin wallet addresses for payments, including:
3KwotQVmKyVL8C5Pjx3wcShU3a2vrA5US6
3DaarZdPtL9M4Atq4pqAC8xWkSB3ueHJAN
384x2HVRmYTUs7bABVxtCCtEwEiBs5TRtq
Using multiple wallets is a strong indication of an attempt to obscure transactions.
Based on my experience, this appears to be coordinated cryptocurrency scam involving false promise, fake documentation, and continuous pressure to send more money.
I have reported this case to the Federal Trade Commission, Federal Bureau of Investigation, and Internet Crime Complaint Center.
I strongly urge others to stay away and not send any money to this operation.
This company claims to be an SEO with great services to promote products through a product review process of people using their own money while being paid for commissions.
The way it works is that you start with $100 and review products that are up to but not over that $100 and each time you review and actually buy the product, that product gets more recognition on that platform showing people bought it even though the money is given back to the product reviewer along with commission.
They will give combination products where the reviewer will get more than one product bundled together and they pay a greater commission as you put in more money. You cannot withdraw your money until you complete the task of 80 reviews each time the review gets a greater price. This happens until they send you a reward of great amounts and they will continue to give you combination products so you put in more and more money and once you go so far, you realize you can’t finish the task and you’ve been set up by a highly predatory bunch of people.
If you do by chance finish the tasks, they set up a withdrawal process with instructions that are vague at best and when you ask questions, they will not answer clearly hoping you will mess it up. If you do mess up, they will apply a 60% penalty to you and hold your money until you pay the 60% penalty all with promises they will pay you back.
This organization is HIGHlY predatory, stay away, far away from these people who claim to be something they are not.
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