Scam Prevention Guide - $995.82 Lost

A bbb report about a impersonation scam that cost someone $995.82. Learn how to avoid falling victim.

Employment- Employment. I had opened up a Fiverr account in order to sell my Admin services as a way to make money. I had never used Fiverr before so wasn’t sure what was legit or not (upon asking Chat. GPT found out that it was a scam). Fiverr’s spoofed chat said that in order to verify my payment method to receive the funds id have to deposit money into a bank account that’s trusted by them as my debit card wasn’t working, so I opened up a Wise Canada bank account and transferred the funds from my Scotiabank bank account to my Wise Canada bank account and then after the money was deposited i noticed that the money was being paid towards this Skin. Club merchant. I have contacted Wise support who said to contact Skin. Club, which I did and they looked into it and determined it to be fraudulent transactions and had blocked that user but said that according to their return policy they don’t do refunds and suggested for me to contact the authorities and that they would be cooperative if they get a letter from the bank or authorities but yet the bank did try to contact them to recall the funds but they just aren’t responding to that request.

🛡️ How to Protect Yourself

1

Hover over links to see the actual URL before clicking

2

Verify sender email addresses carefully - scammers use similar domains

3

Contact companies directly using official phone numbers

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Disclaimer: This content is compiled from publicly available scam reports and community submissions. ScamPup is not responsible for the accuracy of information regarding specific companies, individuals, locations, or brands mentioned in these stories. Always verify information independently and consult professionals for legal or financial advice.