Denver police warn jobseekers of online scams using cryptocurrency
DENVER (KDVR) — The Denver Police Department is warning jobseekers of a scam that targets online applicants, and while the methods to steal the victims' money continue to change, the general methods remain the same.
Most recently, the scammers have begun texting the victim, claiming they are a recruiter offering a job opportunity. The 'recruiter' will ask the victim to fill out online applications and/or requests money from the victim that the scammer claims will be repaid.
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The agency shared a recent example of a victim who said they were contacted by several online companies and were asked by each to pay upfront, with the company promising to reimburse the applicant. DPD said the victim was asked to send $500 in cryptocurrency, and in return the purported employer would pay $3,000.
DPD also shared another incident, where a victim was paid $200 for training and told to purchase a certain amount of cryptocurrency. DPD said the scammer told the victim they would be paid double for their work, but ultimately the victim was paid nothing.
'The 'company' also requested the victim fill out tax forms, such as I-9 and 1090 forms, and send the forms back to them,' the Denver police said. 'They also requested the victim download software on their computer and phone to allow them to communicate with the employer.'
The agency said this allowed the scammers to have access to personal information that could further impact victims. The department said this victim sustained a total loss of $8,700 from these online scams.
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The agency noted that the Federal Trade Commission publicizes potential signs of job scams, including having to pay upfront, asking for sensitive information too early, overly vague job descriptions, companies with little to no online presence, pressure to sign up quickly, and promise of unrealistic earnings. It can also be a red flag if the company only communicates through text or email with no phone contact option.
Anyone who encounters such job offerings is cautioned to thoroughly research the company before providing personal information. Anyone who believes they are victims of this or other scams in Denver is encouraged to contact the Denver Police Department.
Copyright 2025 Nexstar Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.
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