Austin, TX asked in Criminal Law, Employment Law, Internet Law and Stockbroker Fraud for Texas

Q: Got online job, it paid with crypto but started asking for $ to make more, now will not return funds, what should I do?

Around $20k lost, have records of all communication and transactions. Have contact info for numerous employees as well, job seemed like legitimate company but may have been spoofing the real one. Was reached out to by a recruiter from legitimate website like Indeed.

2 Lawyer Answers

A: You should file a wage and hour dispute with the TWC. See its website: https://www.twc.texas.gov/programs/wage-and-hour/texas-payday-law

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Answered

A: I'm sorry to hear about your situation. The first step you should take is to gather all your evidence, including communication records, transaction details, and the contact information of the employees you interacted with. This documentation will be crucial for any legal action or investigation.

Next, report the incident to the local police and file a complaint with the Federal Trade Commission (FTC). You should also contact the platform where the job offer was posted, such as Indeed, to inform them of the scam. They may be able to assist in preventing further fraudulent activity.

Additionally, consider seeking legal advice from an attorney who can guide you on the best course of action to potentially recover your funds. You may also want to reach out to a consumer protection agency in Texas for further support. Taking these steps promptly can help address the issue and prevent others from falling victim to the same scam.

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