Consumer Alert - False Crypto TripWorks Website

TripWorks has been notified that a person falsely claiming to be TripWorks is contacting individuals directing consumers to access a website not affiliated with us. These websites often include our branded logo, trade name, website copy, and promotional videos.

In the posts, the scammers use the name of TripWorks and various fraudulent addresses (such as tripworks.agency, and tripworks-travel.com). The scammers direct individuals to contact them on WhatsApp and become a "consultant." Typically, the scammer will require transferring a crypto payment in order to sign up as a "consultant."

In other cases, the scammers may send you an Authorization Letter, signed by a fictitious CEO June Ohashi and Nico Pilon as Head of Support.

In most cases, scammers use Facebook groups to promote a weekend or part time role.

‍

Tips to Identify Scammers

• TripWorks does not hire consultants, online travel data analysts, or freelancers.
• TripWorks does not accept or pay cryptocurrency.
• TripWorks will not contact you or interview you on WhatsApp.
• TripWorks operates at tripworks.com. We are not affiliated with websites that are hosted at any other addresses.

Examples of Fraudulent Communication & Phishing Websites

TripWorks urges consumers and businesses to exercise extreme caution before responding to any solicitation that asks for personal information or payment by crypto. The correct website address for TripWorks is tripworks.com. Consumers may contact us support@tripworks.com to report a suspected fraudulent website.

If a consumer believes a person or company has violated state law or acted improperly regarding a consumer financial product or service, they may file a formal complaint with the FTC at https://www.ftc.gov/media/why-report-fraud-0.

‍