This post was written on may 2024, but as things evolved, I stopped my investigation.
This scam is called “pig-butchering” and aims to bait you before suggest you to invest more and keep your money. Probably, it’s mixed with laundering technics, but I’m not sure.
I’ve been contacted a dozen times now, but I stopped “testing” the system. As the scam is well known, there is no point in keep investigating. It seems well spread in France now, and the scam may happen sooner than expected.
I kept the draft of my may version point of view below.
Things evolved in a strange way since last month : I was contacted 2 more times for 2 different schemes, and I kept investigating.
The first observation is that these schemes are almost similar but seems to be perfected each time (maybe a pure coincidence)
The system slowly evolve in many points:
- The website is improving, from the low quality “Entertainment One”, I got 2 news website : “Proctors Online” and “Kumo” (probably using the identity of real website)
- The mechanism also improved : the tasks seems more credible (the theater movie booking was really bad at the beginning). Now, it’s more related to AppStore application, where you’re asked to “optimize” or provide fake evaluations. (In the end, I believe that it’s still 40 bullshits tasks to make you believe that you’re doing something useful)
- There is now a training part in the beginning, where the scammer provide you credentials to another account (with a lot of “money” on it) to practice : you can experience the wonderful situation of making a lot of money and assist to a “combined tasks” that triple your revenues. (I’ll explain later the “combined tasks system”)
- You can now visualize your “day strike” on a scale, and seing the bonus of “5 days log-in” coming
Bonus for 5 days log-in, 15 days and 30 days.
VIP level
Combined tasks
Not a really new scam
After sharing it with some friends, one of them found this Youtube video : https://www.youtube.com/watch?v=9P8YxsDwX_c
It explains the scam, that seems to have started in India, 1 year ago. Really like the first scenario I encountered (with the Instragram posts). However the recent one are more evolved.
In that video, it explains that people loose a lot of money in these scam (5k$, 26k$,…) and some of them committed suicide after.
When is happening the scam ?
According to the video, it’s after 7-10 days, when you gain “confidence” in the system, and are invited to invest more or to reach a level to get the maximum bonus.
The right moment to exit is precisely before reaching this level.
Why me ?
Is my phone number in a “pigeon” database now ? Being contacted 4 times is beyond coincidence. But I don’t get the point of sharing the number of a guy already being scammed.
Is my phone number in a dataleakage ? More plausible, and could explain the repetition.
Finally, another scenario could be : Same team, 4 differents scams, et trying to get their money back..