CAPITAL FUNDING ALBERTA Ltd (E-Transfer + buying Bitcoin = Theft)
CAPITAL FUNDING ALBERTA Ltd
The whole thing is a huge SCAM!
They send you a text message saying you were referred by someone else on Indeed. Then they send you an email to schedule a phone interview. A woman with the supposed name Sofia Weins calls you from the number on the website. She just wants to know if you know crypto assets, using a very low voice, trying to disguise it. The interview ends with her saying that she approved of you. The next day, she sends you a job offer with the information from CAPITAL FUNDING ALBERTA Ltd. The email used is sofia-wiens(AT)efundingcapital.com. For the first few days, they give you some stupid tasks related to cryptocurrencies and companies that provide Bitcoin ATMs. The next day, she informs you that part of the job is to audit crypto ATMs. The audit consists of them stealing money from other people's accounts and transferring it to your account via e-transfer. Next, you must withdraw these funds and buy Bitcoin using a wallet address they send you. They provide you with a form that outlines the details of how the transaction works. They insist that you increase your ATM withdrawal limit. They give you a commission of $ 50 to $ 150, which is paid with the very money they stole from someone else. The whole business boils down to them stealing money from someone's bank account and using you as a middleman to buy Bitcoin.