Most seen reports
Remember NEVER go off fiverr or other freelance platforms if it's possible (it's also against most platform's terms of service)
"proton: and "github.io" is a F
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Latest reviews
Job scams
Job scams are about people looking for a job. Whether it's through a driver's job or housekeeper job, the hunting grounds of these scammers are always the same : the classifieds sites
How does this scam work ?
Even if there are several techniques, there is one that comes back regularly : overpayment scam. The scammer sends a stolen check to his victim. This one cash it. Shortly after, he cancels the mission and asks for a partial refund. A few weeks later, the bank informs that the first check was uncovered.
Last reported scams
anikdasofficials@gmail.com Turner and Associates (real company) 2 hours ago... The chat history shows how he just keeps on promising to do the job. At writing this 7 weeks have passed since I paid the money for å one day work assignement and he keeps saying "soon" and "tomorrow". When this chat history started it was already more than a |
amirkhademhasehm@proton.me Amir Khadem 12 hours ago... Remember NEVER go off fiverr or other freelance platforms if it's possible (it's also against most platform's terms of service) "proton: and "github.io" is a FREE email website - you'd think a REAL lawyer wouldn't cheap out and have a proper business domain a |
shelley.perkins@capitaldestinycore.com capitaldestinycore.com 2 days ago... A more details account on the scam here: https://www.reddit.com/r/Scams/comments/1ik2918/warning_potential_job_scam_cofoso_estates_ltd/ Domain: capitaldestinycore.com Registered On: 2024-11-29 Expires On: 2025-11-29 https://www.whois.com/whois/capitald |
Platinum Metals FZE 2 days ago... https://www.reddit.com/r/Scams/comments/1ik2ihd/is_this_job_offer_legit/ Text before even being "hired" (very unprofessional and nothing what a real company would send) After a thorough review of your resume, me via my email, and you will be expected to pro |
+4915777130241 Aisha 3 days ago... I saw an ad on Instagram for a work opportunity with a large, well-known company. That was used to attract job seekers. The company had nothing to do with the job. |
Ana 3 days ago... Comment / Review: They’ve been doing this for ages it’s a task and job scam . Scam contents: Task / job scam . SUSPECTED SCAM! |
+447478551102 salelcov.click 3 days ago... Comment / Review: They scammed me 30£ and my item not arrived . Scam contents: They are scammers . SUSPECTED SCAM! |
+97100918009020608 3 days ago... Comment / Review: scam company. Scam contents: scam company. SUSPECTED SCAM! |
+40743535371 Mary 4 days ago... I found the ad on a site where I was looking for a job, in the ad it was a site that sells clothes and I had to take orders and complete the orders until they told me that I had to deposit money on the site to receive my hard earned money and I had to deposit |
careersproducttesting.com 4 days ago... https://www.reddit.com/r/Scams/comments/1iiosr1/nike_product_tester_secret_shopper_scam/ Domain: careersproducttesting.com Registered On: 2024-12-03 https://www.whois.com/whois/careersproducttesting.com |
+14065214304 Martha James 4 days ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
humanresources@tdindustriescareer.com tdindustriescareer.com 5 days ago... https://www.reddit.com/r/Scams/comments/1ihuy47/nearly_got_hooked_by_an_employment_scam_what_risk/ " I hope you are doing well. I am writing to you to formally congratulate you on your new role as a Remote Instructional Designer at TD INDUSTRIES. We are imp |
Topicus Group 5 days ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
consultenter.com 5 days ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
lftstexas.com 5 days ago... Comment / Review: Domain: lftstexas.com Registered On: 2025-01-23 https://www.whois.com/whois/lftstexas.com. Scam contents: Scammer impersonating " Lifts Of Texas" and offering fake jobs. Domain is new, not official. Fake jobs can go a number of ways, but |
multi-n.com 5 days ago... Comment / Review: Domain: multi-n.com Registered On: 2025-01-09 https://www.whois.com/whois/multi-n.com. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) |
vfdmall.com 5 days ago... ⚠ SCAM ALERT – Do NOT Trust vfdmall.com ⚠ I deposited money on vfdmall.com, and after completing several transactions, I tried to withdraw my funds. However, the platform imposed unreasonable conditions, demanding that I complete 25 purchases before wit |
steverobson517@gmail.com synergymatrixhub.com 6 days ago... Comment / Review: BE CAREFUL IT'S A SCAM. Scam contents: They offered me a transcription job, but made it clear that they don't pay before the project is completed. After researching them on the web, I found that they don't pay before you pay them a fee. |
hr@urbanhydrationcareers.com urbanhydrationcareers.com 6 days ago... https://www.reddit.com/r/Scams/comments/1ih92hm/urban_hydration_career_scam_becareful_spoke_to/ |
+3161330314 Nella Louise 6 days ago... Comment / Review: Ridiculous offer. Doesn't answer a question, only avoiding topics. Scam contents: Offering a job with a salary range from $85-$135 per hour. SUSPECTED SCAM! |
myhgz.com (1 comment) one week ago... A platform with an address myhgz.com It claims to be affiliated with Amazon and pays its users a commission through the sale of selected products from this company. Please check the accuracy of this platform's claim. |
stefani.blank1@gmail.com John Khian Adrale😘 one week ago... After you recharge 100 pesos and after done the task you will withdraw your balance and commission but after that you need to recharge again to get bonus but you need to complete the task again and the task will up to 13k above until they reach the highest amo |
digital marketing one week ago... Comment / Review: uncertainly. Scam contents: I cannot delete my account and data. They are asking me to pay money.. SUSPECTED SCAM! |
+61430093677 TikTok one week ago... IP address Type Hosted by Location 107.173.52.136 IPv4 HostPapa United States of America Decimal:1806513288 Hostname:107-173-52-136-host.colocrossing.com ASN:36352 ISP:RackNerd LLC Services:Datacenter Country:United States State/Region:New York |
managerh741@gmail.com one week ago... Good afternoon It’s a part/full-time job working from home and can set your hours of working cause it pays $28/hour The position available are DataEntry Operator and customer service Do you have microsoft team so that you can go on with the interview and k |
+4915510638107 Lumi one week ago... i addes some screenshots. please be aware the talking is in german. when i wasnt be carefull and thank god not that despared, i could see people loosing money on this. |
globaljobbersinc.com one week ago... Comment / Review: Domain: globaljobbersinc.com Registered On: 2024-10-29 Expires On: 2025-10-29 Updated On: 2025-01-11 https://www.whois.com/whois/globaljobbersinc.com |
Synergy Matrix Hub (Alice) (2 comments) one week ago... Comment / Review: Domain: synergymatrixhub.com Registered On: 2024-12-16 https://www.whois.com/whois/synergymatrixhub.com . Scam contents: This is a fake company offering fake work for a scam. They'll have you do the work first (either translation, transc |
oliver@appyventuresjobs.com Joseph oliver one week ago... The email may say: " I'm pleased to inform you that the company has hired you as one of its Frontend Developers (Remote). due to your experience level and work abilities. I congratulate you on behalf of the business. You are now presented with the opportunity |
+916263618058 Emily,khayat alena,Muhammad 2 weeks ago... Comment / Review: Please don't believe this website and telegram groups. . Scam contents: Whatams App messages senting for part time job in online, like YouTube chennal subscription every subscription get 25AED. If you agrred they send the telegram account l |
+491786751995 Katharina 2 weeks ago... Comment / Review: The site is showing up on Google's sponsored post. Scam contents: offering jobs and asking to pay money to get an increased salary. . SUSPECTED SCAM! |
Armani E-Commerce 2 weeks ago... This is a task scam. Optimizing items, orders, reviews/ratings for hotels or restaurants etc are all fake made to make it seem like you're doing work. Sometimes they call it "tasks" but it can be called other things like "journeys" or "orders" but it will usu |
talent@gainwellstechnology.com 2 weeks ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
e+m3rncsl587uwaoul@workatthreads.recruitee.com Threads HR/Director of Performance Marketing 2 weeks ago... Comment / Review: Domain: threadsmomentum.com Registered On: 2025-01-23 Expires On: 2026-01-23 https://www.whois.com/whois/threadsmomentum.com. Scam contents: Scammer pretending to be Meta/Threads and offering fake jobs. They post on "recruitee.com" and |
www.ksrealty-llc.com 2 weeks ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
gexco.online 2 weeks ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
www.honesthivetb.com 2 weeks ago... Comment / Review: They ask for money to let you withdraw your money. Scam contents: They scam me 350 Euros. SUSPECTED SCAM! |
mildcoreplatform.com 2 weeks ago... Comment / Review: Domain: mildcoreplatform .com Registrar: NameCheap, Inc. Registered On: 2024-12-27 https://www.whois.com/whois/mildcoreplatform.com . Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the s |
Alex Rock / Nickolasxy1/ Maksym Salenko 2 weeks ago... Even if I "only" lost the first 200$ fee, I think people should know about this scam because it's really well done. There are red flags to avoid, not so much in the beggining of the process.. |
+59894240455 mtz*produmakers d 2 weeks ago... Comment / Review: Me estafaron mi dinero dos veces . Scam contents: Hacer captcha para Google . SUSPECTED SCAM! |
inspirafinancialcareers.com 2 weeks ago... Domain: inspirafinancialcareers.com Registrar: NameSilo, LLC Registered On: 2025-01-16 https://www.whois.com/whois/inspirafinancialcareers.com Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you |
@Minnie_660 2 weeks ago... Comment / Review: They want you to buy crypto currency . Scam contents: Minnie: This job allows you to work remotely from your computer or phone. No experience is necessary, and you can easily get started. You can do it from anywhere, and it only takes a litt |
recruitment@lazard-inc.online lazard-inc.online 2 weeks ago... The official site warns of scams: https://www.lazard.com/security-and-fraud-awareness/ Domain: lazard-inc.online Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registered On: 2025-01-11 https://www.whois.com/whois/lazard-inc.online |
+966558699014 +447563588768 3 weeks ago... Comment / Review: Please refund my money somehow.. Scam contents: I am a Bangladeshi citizen living in Saudi Arabia. A mentor named Elizabeth gave me a job in this company. First I got good income twice. Then they took 22,333 USD from me in the name of super d |
+4917617522253 Adultfix.com 3 weeks ago... They stolen my real money as tether USDT Tron20 into job start by level they lie to me you don't have combo can work easy together but they real is stolen 2500$ is gone by they scammer |
huge.inc 3 weeks ago... Official Site: https://www.hugeinc.com If you aren't getting an email from this domain directly, it's likely a scam. https://www.reddit.com/r/Scams/comments/1i3murp/is_this_a_job_scam/ |
M Arya Heryadi 3 weeks ago... Comment / Review: Vague details and not a legit opportunity.. Scam contents: Will pretend they are hiring, and will later tell you to invest money. You will be able to withdraw a few times but as the amount became larger, you wont be able to withdraw anymore. |
Coupang company 3 weeks ago... "The Coupang platform collaborates with major brand distributors and invites everyone to join the group and participate in the work. Your main task is to add products to the tracking list to increase product visibility and improve their market ranking. You can |
stagwell88.com (1 comment) 4 weeks ago... 🚨 Warning: StagwellTV88.com is a Scam! 🚨 I recently came across StagwellTV88.com, and after thorough research, it’s clear that this platform is a scam. Here’s why: Unrealistic Promises: The website claims you can earn money by simply watching trail |
export@oloresooil.kz +77476265356 Oloreso Petroleum TOO (1 comment) 4 weeks ago... Comment / Review: Too Oloreso Petroleum under investigation by the Malaysia Police Force for providing Fake Documents. Scam contents: Reported collected Deposit and failed to deliver the products. Providing False Documents to Scam including false government do |