SUSPECTED SCAM!

Fraudulent website
smwholesale-cn.com

Date11/27/2024
Url / Websitesmwholesale-cn.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsFake e-commence site made to make it seem like they're getting orders.

It's similar to 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 usually be in sets like 40/40 and have "special" ones that claim to make more money. Maybe even "levels" to pay in to.

Private Chat:
You may be in a chat room with other "employees" who rave about how much they're earning etc. They're all scammers tho - they get you in this chat to sell the dream.

Gaining your trust:
Along with the fake other "employees", your mentor or supervisor whatever who is leading you and giving you instructions will be gaining your trust. Not only are you already blinding following directions, but they may suggest helping you to pay the fees etc in the fake site. Remember that they're scammers and control the site. Any funds you see "added" on the site are fake. They haven't paid anything for you.

Getting Paid:
You may get a bit of money via paypal, crypto wallet - that's just the lure to get you to invest even more and trust the scammer. They are ok to spend a few hundred when they scam thousands of victims each and every day.

Eventually you get "special" or bonus tasks that keep getting your account in the negative or just 1 away from completing a set task 39/40. Your supervisor or fake customer support will claim you need to put in money to complete the tasks.

The scammer is relying on the sunk cost fallacy for the scam. If you're in this situation you need to STOP and ghost/stop talking to them ASAP. They are scammers. Don't let them trick you any further.

The FBI has made a psa about these fake jobs:
https://www.ic3.gov/PSA/2024/PSA240604
Comment / ReviewDomain: smwholesale-cn.com
Registrar: NameSilo, LLC
Registered On: 2024-10-19
https://www.whois.com/whois/smwholesale-cn.com

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Daniel Cohen 11/27/2024 at 01:55 AM

      sometome those job scams pretend to be a very known HR recruiter, forwaring you to speak with a "mentor" end up scamming you, most common ones are the ones who pretend to be aliexpress, ebay, amazon etc. asking you to add products o a cart or some other tasks. please be carefull. when you're looking for a job you are the one who suposed to get paid

      Reply
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