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  • Report:  #1534370

Complaint Review: X - Internet

Reported By:
- United States
Submitted:
Updated:

X
Internet, United States
Web:
N/A
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Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments as I truly do enjoy helping people + being authentic always in how I hope to positively contribute to our global village = we are all interconnected. I started receiving Direct Messages on X from Elon Musk (Official) account + was surprised to receive them but was polite so I responded. The Elon Musk (Official) account on X offered me an 'opportunity' to earn an income as a CONTENT CREATOR ON X + stated I needed to "register" first to withdraw my promised future earnings.. Of course I was delighted + given the credibility I entrusted to Elon Musk (Official) account on X = I felt it was a legitimate job offer. Boy was I scammed... The Direct Messages from Elon Musk (Official) account on X instructed me to PAY FIRST before I could received my 'earnings'. The Direct Messages stated i should send a Domestic Wire Transfer For $700.00 from my financial institution to VANOVER LLC Based in Printer, Kentucky The Direct Messages on X for Elon Musk (official) provided the EXACT domestic wire instructions to the bank account held by VANOVER LLC on March 19, 2024 USA Federal Reserve Tracking # IMAD 20240329E1QP101C000587 After this TRACKABLE domestic wire transfer was sent = I received Direct Messages AGAIN from Elon Musk (Official) account on X to SEND MORE MONEY  as false written digital messages claimed the domestic wire had not been received. My financial institution opened a FRAUD investigation at my request after the receiving bank refused to return the funds OR to even response to 2 "Service messages" sent from my financial institution to this suspicious bank also located in PRINTER, KENTUCKY. As of today = 6 months later the domestic wire transfer of $700.00 still has NOT BEEN REFUNDED The X account of Elon Musk (Official) also sent MORE requests for funds to be sent + soecifically by Cash App, Pay Pal or Apple GIFT CARDS. Because I believed at that time the real author of the Direct Messages on X for the account Elon Musk (Official) was legitimate, I Direct Messaged back I would purchase only VISA GIFT CARDS which I felt were more secure than the ones suggested to me. I purchased 4 Visa gift cards in the total amount of $750.00 at Public + send cell photos + card numbers/expiration/Security Code TO the X account of Elon Musk (Official). They were cashed + then ALL of the prior Direct Messages between Elon Musk (official) on X + me suddenly VANISHED. VISA can easily track WHO cashed the 4 VISA gift cards + prove WHO at X committed the cyber fraud against me. I have received unsolicited incoming emails from Xinity Options to PAY MORE MONEY BEFORE I CAN WITHDRAW MY 'EARNINGS' = Xinixity Options is a crypto currency online trading platform. I have not sent them the additional $1,000.00 requested from this shady internet business... As of today = I am the victim of cyber fraud in the total amount of $1,450.00 which is LARCENY = the amount is over $1,000.00 I have sent digital messages to X (former Twitter) AND Space X as Elon Musk IS a current federal Space contractor. Federal contractors MUST abide by state + federal laws = its non negotiable for the REAL Elon Musk to ignore the cyber fraud at HIS business X + yes, he IS exkected to fully refund my missing funds as X is a private businesses he is legally associated with...he's responsible to right this wrong and transfer ALL of my funds back by a secure domestic wire transfer. No more delays or game playing... Because my messages have not been responded to over the last 6 months = I have reported the exact details of this fraud to my financial institution + the appropriate federal agencies including the Visa Gift Card numbers/Security codes/expiration + the US Treasury IMAD tracking number. Prompt resolution is wise as stalling can lead to a broader review of all X previous messages on the Elon Musk (Official) Direct Messages. Now more eyes are on this case + people are watching for resolution...



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