CAT: Employment · REPORTED 15 September 2026

edelmani.top scam

A employment scam report.

Narrative evidence

What happened

An employment scam involving cryptocurrency was reported against the website edelmani.top on 15 September 2026. Date: Oct 11, 2024 to Jan 17, 2025 A lady called Rachel contacted me on whatsapp on Oct 11, 2024. Rachel introduced herself as HR consultant and she asked me if I am interested to online job. She said it is a global advertising agency called Edelman. I said yes. She said she will arrange a trainer to show me how to do the online job. On the following day the trainer Alyssa contacted me on I have a work account on Edelman platform (URL: https://www.edelmani.top/#/login) . It's an online platform and I did 40/40 tasks of placing orders on Amazon and giving good comments. This platform uses usd coin (crypto) for deposits and withdrawals. I make commissions from the tasks. After doing 40/40 tasks for 2 days, I received the first bonus at 1.7k usdc and second bonus at 8k usdc. I tried to withdraw the funds but I got my work account frozen. I had to deposit 14k usdc to solve the problem. Then my account became an inactive account and I had to deposit 28k usdc to solve the problem. On the third day I got a third bonus at 477.8k usdc while I was doing the tasks. They said there is more than 500k in my work account, I had to deposit 114.7k for setup of large amount withdraw channel. Then they asked me to deposit 165.5k to pay 33% tax for the bonus. Their CS staff said the tax amount will be returned to my work account which they did. While it took me more than two week to gather the tax amount at 165k. Their CS said that I did it after the deadline and my credit score was down to 90. I had to deposit 150k to raise my credit score in order to withdraw the funds from my work account. After I deposited the funds required, there is 1004k usdc in my work account. The platform still stopped me from withdrawing funds. The senior manager said that because of more than 1 million usdc in my work account, I need to show proof of savings at 502k usdc (50% of my account balance) in my crypto wallet in order to withdraw funds from my work account. The senior manager said that it is to fulfill the anti-money laundering Act. The platform never let me withdraw money from my work account. Wallet addresses linked to this report: ethereum: 0x1809D70840995fd1c459bc7F46C33BEdB87D2ACB, 0xad9f40e19249314FD72D1D20fE75c6A57E3482ee Do not send money or cryptocurrency to anyone connected to this report. If you have already paid, contact your bank or exchange and report the incident to your national fraud authority.

Community warning

How to protect yourself from employment scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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