Notes

Write a note in this areI received a phone call from a woman named Alice (phone number: 07351302910), who claimed that I had been offered a job on an online platform. She explained that my task was to watch TikTok videos and give them a "like" over the course of a year. She assured me that I would be paid £2 for each like.

Initially, Alice sent me small payments as promised. However, on the second day, she encouraged me to invest money in the platform, promising certain returns. Trusting her, I made investments of £320, £98, and £48.

After my initial investments, another individual on the platform contacted me, stating that, according to company policy, I needed to invest an additional £1,000 before receiving my returns. I explained that I would only be willing to invest further if I first received my initial investment back. However, after this point, they stopped returning my money and continued pressuring me to invest more.

The scammers communicated through Telegram, using the following usernames:

rjrjr122132
Thar_Lay50
The bank accounts used in this scam are:

Amani Wahid – Sort code: 04-29-09, Account number: 60189836
Faiza Hussain – Sort code: 04-00-03, Account number: 27458590
Ousman Drammeh – Sort code: 11-07-02, Account number: 15240064
Additionally, a Coinbase account associated with the scam is: 0x74bc1a366c27b694d4d1e6b85713aa8e6da8b6d.

The fraudulent website they used for their operations is: https://www.dksitetwo.com.

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