What happened was that I was looking for a part time job for extra income on 09/01/2024 when I came across the following advertisement, so I clicked on it and it sent me the following link. https://sheinai.xyz//#/profile

Then I got an Whatsapp message from the following number: 0[Protected]– The name on the Whatsapp profile is Yxtrn +[Protected]Beauty, cosmetics & personal care.

The following was the conversation between me and the person (+[Protected])
2024/01/09, 10:37 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.

2024/01/09, 10:37 - Lumari: Hello I would like to know how to go about and what I would be doing?

2024/01/09, 10:37 - +[Protected]: Good day .this is the Shein platform to better introduce this part-time job. I need you to answer the following three questions first. 1:How old are you? 2: What is your current occupation? 3: Which social media did you see our Shein recruitment advertisement on?

2024/01/09, 10:38 - Lumari: 1. 32 years old.
2. Personal procurement assistant
3. Email

2024/01/09, 10:42 - +[Protected]: Nice to meet you. I'm Shein Mall receptionist. My name is Anna and I have been working here for four years.
We are an online ordering platform where you can match and receive orders, purchase orders, help merchants increase product sales and earn commissions. This is an online job. You only need to use your mobile phone to complete the order in the mall to settle your wages.
It's easy to learn, you only need to work for 10 minutes a day, and the daily salary ranges from R1,000-R10,000.

You just need to follow my steps to get familiar with our work.

2024/01/09, 10:42 - +[Protected]: If you are interested, I will give you a registration link. You can register in our "Shein Mall" and you will receive a registration bonus of R50.After successful registration, I will continue to introduce the work content to you.

2024/01/09, 10:43 - Lumari: Yes please continue

2024/01/09, 10:48 - +[Protected]: https://sheinai.xyz//#/regist?invitation_id=42668
Register strictly in accordance with the requirements
1. Username (can only consist of letters or numbers, no spaces, no special symbols)
2. Mobile phone number (do not enter spaces, do not enter +)
3. Login password (only 6 digits can be used. For example: 123456)
4. Payment password (only 6 digits can be used. For example: 123456)
5. Enter the registration invitation code: 42668

2024/01/09, 10:48 - +[Protected]: After successful registration, please tell me your platform username. If you encounter difficulties in registration, you can take a screenshot and send it to me.

2024/01/09, 10:51 - Lumari: IMG-[Protected]WA0001.jpg (file attached)

2024/01/09, 10:59 - +[Protected]: Let's continue
What we do is simple. We promote the products of these sellers, helping them build awareness of the products they sell and increase sales. We only make virtual purchases and these products will not be shipped to you. The store will provide you with a commission proportional to the value of the product.
Process: Register → Recharge the product amount → Obtain t
he commission for purchasing the product → The merchant settles the order and returns the purchase principal and commission → Withdraw all funds

2024/01/09, 10:59 - +[Protected]: So now the first step is. You need to deposit R100 into your platform account to familiarize yourself with the entire process and complete the novice tasks.

After completing the novice task, you can immediately withdraw the principal of R100 + R50 platform registration bonus + R30 merchant commission = R180! ! to your bank account.
This 100R is just the first step in the process. Once you get familiar with what we do, you can easily earn at least R1000 a day.

Do you agree to deposit R100 to get familiar with our first step?
2024/01/09, 11:01 - Lumari: Yes
2024/01/09, 11:08 - +[Protected]: IMG-[Protected]WA0002.jpg (file attached)

2024/01/09, 11:09 - +[Protected]: 1: Follow the steps in the pictures I sent and find the collection account that appears on the platform
2: Then open your mobile banking program and transfer R100 from your bank account to the payee account on our platform.
3: Important note: When transferring money between different banks, be sure to click immediate payment or PayShap or Instant Payment, otherwise the money will not arrive.
4: Payee reference: your platform username
If you encounter a problem that you don't understand, please take a screenshot and send it to me.

2024/01/09, 11:09 - +[Protected]: After the payment is completed, please send me the detailed payment voucher and wait for the funds to arrive in your platform account, thank you
2024/01/09, 11:09 - Lumari: Will the payment be a once off amount?
2024/01/09, 11:14 - +[Protected]: yes

2024/01/09, 11:28 - Lumari: Is this legitimate and not a scam
2024/01/09, 11:32 - +[Protected]: We are a legal platform, and thousands of part-time workers make money and withdraw money on our platform every day
2024/01/09, 11:35 - Lumari: Okay I am just scared but this is the correct details right?
2024/01/09, 11:36 - Lumari: IMG-[Protected]WA0008.jpg (file attached)

2024/01/09, 11:36 - Lumari: Then tell me can I put your number on the banking app to sms proof of payment to

2024/01/09, 11:42 - +[Protected]: The beneficiary information on our platform will change from time to time, so before you confirm the deposit, you need to use your mobile phone to obtain the corresponding platform beneficiary information.

2024/01/09, 11:42 - +[Protected]: IMG-[Protected]WA0002.jpg (file attached)

2024/01/09, 11:42 - +[Protected]: : Follow the steps in the pictures I sent and find the collection account that appears on the platform

2024/01/09, 11:46 - +[Protected]: Here are the deposit steps, it's easy
2024/01/09, 11:51 - Lumari: IMG-[Protected]WA0009.jpg (file attached)

2024/01/09, 11:53 - Lumari: Payment is done
2024/01/09, 11:55 - Lumari: Did you load for me?
2024/01/09, 11:55 - Lumari: What is the next step?
2024/01/09, 11:56 - Lumari: Hello???
2024/01/09, 11:59 - Lumari: Hello kindly advise when will you load the R100?
2024/01/09, 11:59 - +[Protected]: IMG-[Protected]WA0010.jpg (file attached)

2024/01/09, 11:59 - +[Protected]: After the transfer is successful, please give me a payment voucher similar to this
2024/01/09, 12:00 - Lumari: I refuse to do that. I sent you proof of payment
2024/01/09, 12:01 - Lumari: IMG-[Protected]WA0011.jpg (file attached)

2024/01/09, 12:01 - Lumari: There is proof of payment
2024/01/09, 12:01 - +[Protected]: IMG-[Protected]WA0012.jpg (file attached)

2024/01/09, 12:01 - +[Protected]: The payment voucher can be found in the historical bill
2024/01/09, 12:02 - +[Protected]: IMG-[Protected]WA0010.jpg (file attached)

2024/01/09, 12:02 - Lumari: I deleted the account because I feel uncomfortable sharing my details

2024/01/09, 12:02 - +[Protected]: Something like this is the payment voucher, Dear
2024/01/09, 12:03 - Lumari: No. That's my personal details. If you don't load it I will go report you at the bank and I'll go to the police to trace you.
2024/01/09, 12:03 - Lumari: IMG-[Protected]WA0013.jpg (file attached)

2024/01/09, 12:04 - +[Protected]: You can cover your message with graffiti, but please don't threaten me. Otherwise I won't serve you
2024/01/09, 12:04 - Lumari: Okay I've sent what you requested
2024/01/09, 12:04 - +[Protected]: you appear rude and impolite
2024/01/09, 12:05 - Lumari: Apologies but I am a single mom with no money trying everything hoping it is not a scam
2024/01/09, 12:05 - +[Protected]: Please wait a moment, I will send it to the finance department for checking, this may take a while
2024/01/09, 12:05 - +[Protected]: 3-30min
2024/01/09, 12:06 - Lumari: I apologize
2024/01/09, 12:17 - +[Protected]: Your funds have been received, thank you for your trust. Please download Telegram to contact our platform teacher Luna. She will guide you on how to complete orders to earn commissions and withdraw funds.
https://t.me/Luna0230
2024/01/09, 12:18 - Lumari: So I don't have to transfer again?
2024/01/09, 12:21 - Lumari: Thank you for you help

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