Her first step was to make sure there was a job posted on Gux-IT's website and thoroughly examine the rest of it. Gux-IT, a fake company created to attract job seekers it can then use to transfer money into crytocurrency, copied Synebo's website to look like a legitimate organization. The goal of "cash-out scams" like this, he said, is to move dirty money using "employees." The Gux-IT website copied almost every part of Synebo's website, including employee photos and company history, pictured above. With everyone associated with Gux-IT using fake names, no one knows who to contact.
Source: CBC News August 07, 2020 07:52 UTC