Social Media Posts
What is the “work”?
The work will be advertised as a travel review agent, and they will provide training. You will be offered a percentage of the training account to get you started on the work, payout is done within 1 hour of completing the work to your USDT crypto wallet, so far so good right? sadly this is not the whole story. if you are “lucky” your account will get a “premium journey” which will allow you to earn more money, this sounds even better right? If you get a “premium journey” on your account you will be required to deposit the current negative balance on your account to continue the journeys on your account, they advise you will get a maximum of 3 premium journeys per day but I have personally experienced 4 which is promised to be very rare, the negative balances are calculated based on the current journey task, the value can range from just a few USDT and run into balances of over 1000 USDT which if you deposit you can withdraw once completed.
The work is advertised and offered to people with very little money if you get a premium journey and deposit to continue the journeys and get a second “premium” you will need to deposit more which will normally be substantially more than the first one.
The trainer will be happy to message you a number of times a day while you agree to proceed with the work until you are unable to proceed with the work because of a negative balance, they will attempt to talk you into adding the funds, maybe borrow these from friends, family too in order to proceed. Once you cannot proceed they will no longer message you as before with things such as “Hey, how are you, are you doing the journeys today because as a person who signed you up, they earn a commission on what you are earning, meaning if they can push you into making these deposits of money you maybe cannot afford and you lose this, they still earn their commission and will not care less about the situation they leave you in.
Research
After joining and doing this work for a few days I was “lucky” to receive a premium task which made my account minus over 400 USDT which I have not deposited due to personal reasons, I decided to use my cyber security skills to research into this work program a little more following a previous platform of work that I recently shared on my blog under the Phiture Scam article and it appears they are using the exact same software platform to manage run this, after checking into this a little deeper it is clear that the same people are behind this one too and already have a number of active websites and others that are registered ready to be used for this scam.
Screenshots
Telegram Group
Invite URL – https://t.me/+FKpq93CP5200NGI1
I will upload the individual information of the group members who claim to earn from this in the next few days.
Telegram Group Members
All above are either staff within this platform or claim to daily earn money from it, posting “screenshots” in the group of earnings.
You will be asked to make contact with a “trainer” on WhatsApp, in my experience, this was a person named John using the number +44 7865 591589
DNS information
Host Server – 34.150.70.204
Server Provider – Google Cloud
Server Location – Hong Kong
Domain Names
Working Domains
luxairtour.club
thekindtraveller.com
thevviptravel.com
Currently Registered but Error’s displayed
appliawalmart.com
cappsmart.com
qcot.live
They have not correctly configured the websites, maybe this is in error or on purpose but you must enter www in front of the domain names to access the websites.
I have already taken action as I did with Phitire to have all the domain names and servers taken down
****** UPDATE ****** 5/2/23
Since posting the information related to this scam, the management of the scam site has now disabled my account
If you have any questions or information you wish me to add, contact me on my business
WhatsApp +44 7305 175 704
they work exactly as you write above. could I speak to you via email?