SCAMEmployment Scam Reports & Reviews (1722)
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Scammer's website What's App
Scammer's email [email protected]
Country United States
Victim Location IL 60657, USA
Type of a scam Employment
Hi, I'm a recruiter at SSENSE, my name is Judy. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help SSENSE merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work.
Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.
The company currently has 5 vacancies, if you want to join us, please send a text message to 3478899905 for more information
(Note: You must be 28 years old or older)
When I replied, I received this message from 1-347-889-9905
Hi, I'm Mildred, the recruiter for this position. It's great to meet you! Are you here to inquire about part-time work?
This is the job
We are looking for someone who is able to take 1-2 hours of free time between 10am and 11pm EST to complete basic tasks using a mobile phone or computer.
The job consists of fulfilling three sets of 30 orders per day. Each order was paid a commission, which ranged from a few dollars to tens of dollars, depending on the quality of the order.
A dedicated representative will track daily progress. Top performers will have the opportunity to receive a raise after 5 days.
The pay is
Completing 3 sets of task orders each day counts as 1 workday! On the 2nd day of work, you will earn $50; on the 3rd day, you will earn $100; on the 4th day, you will earn $800; on the 10th day, you will earn $1,263; on the 16th day, you will earn $1,263; on the 22th day, you will earn $1,263; and on the 30th day, you will earn $1,263. The overall monthly salary ranges from $6,000 to $12,500. You can complete a maximum of 4 sets of orders per day, and the more orders you complete, the higher your income. Daily earnings depend on the commission from the orders you complete.
The messages flipped to Chinese for a few back and forth.
Directed to download What's Appa and log in to start training.
I have booked you a training. Now open WhatsApp and send the training code to +19297176859to contact the coach. I wish you all the best.
Training PUK-1133
I stopped communicating with them here.
Scammer's email [email protected]
Country United States
Victim Location OK 73071, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location CO 80919, USA
Type of a scam Employment
Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.
The company currently has 30 vacancies, if you want to join us, please send a text message to 9079534637 for more information
(Note: You must be 28 years old or older)”
Scammer's address Chicago, IL, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60174, USA
Type of a scam Employment
Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.
The company currently has 30 vacancies, if you want to join us, please send a text message to 6674473245 for more information
(Note: You must be 28 years old or older)
Scammer's website www.adjust-work.it.com
Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60546, USA
Type of a scam Employment
Initial means of contact Not applicable
you know the work and help maximize your earnings.
Below is step by step tutorial of how the Scam works:
Our role as a Data Architects, we support application developers on Adjust's platform by generating data that enhances app rankings, visibility, and overall data flow. We track key metrics such as app downloads, reviews, in-app purchases, and user engagement.
You’ll complete daily brand rating projects, each with 38 tasks. You can do 2–3 sets per day (up to 114 brands), and each set takes about 10–15 minutes.
Our salary structure:
Your base salary is based on consecutive working days recorded through 2 sets of rating tasks per day. You will earn $750 for 5 days, $1,550 for 15 days, and $3,000 for 30 days. Salaries will be automatically processed and
paid out the following day.
Daily Commission: You will receive an immediate commission ranging from $70 to $150, which is withdrawable right after task completion.
The company operates from 9 AM to 10 PM Eastern Time, and I hope all this explanation is clear. We have 2 types of task which are normal and combined task. When a work account has a negative balance, we need to deposit funds to clear it before the combined When a work account has a negative balance, we need to deposit funds to clear It before the combined task can be submitted. Once the combined task is completed, all deposited funds will be refunded to our account, along with a commission that's 10 to 30 times higher.
There are three phases: the training phase, the reset phase, and the withdrawal phase. After finishing your initial task, you'll need to reset your account before moving on to the withdrawal process.
Each user must complete 2 sets of 38 tasks daily to count as a working day, maximum is 3 task per day.
Remember, work days are crucial for salary progression: on the 6th day, you will receive $750; on the 14th day, $1550; and on the 30th day, $3000 and also the commission ranging to $150 upon 3 task submission.
This job is a 1099 and the commission profit and base salary we receive is an after-tax salary and is not taxable. If and when your income is up to $100k, the company will send you an itemized list which will contain a record of your income and profits, and you can take this list and pay taxes according to your local government.
Join my member group. I spend most of my time helping other member. When I'm not available, you can ask other experienced members and admins in the group.
You might be wondering why we need to deposit funds into our work account as part of our job. Let me explain. The nature of our work involves leveraging our traffic and real data to generate exposure for merchants' brandings, ultimately boosting their sales and increasing store profits.
This is why an initial deposit is required to create authentic transaction data for the orders assigned to us by the system. Once we complete an order, the merchant immediately reimburses the amount we paid for the purchase, along with the commissions we've earned. We are assisting luxury merchants in enhancing their branding visibility and generating real reviews data, and since brandings yield high profits, our returns will exceed our initial funds.
Yes. I was thinking it works this way. Thanks for confirming. I understand it sometimes takes money to make money. I think it would be more efficient to keep a healthy total balance in my platform rather than have to worry about loading money into it.
After depositing the required funds into the work platform to cover the negative balance and submitting the Combined Tasks, all the funds will be returned to the work account, and you will receive 10 to 20 times the commission profit.
The rewards for completing combined tasks are 10 to 20 times higher than normal tasks.
The commission rate is 0.5%
for normal tasks and 5% to 30% for combined tasks.
For example, if you complete 1 combined task, it is equivalent to completing 10 to 20 normal rating tasks in one submission.
Our main income come from combined order, there will be a maximum of 3 combined tasks a day, and it is highly normal for 1 or 2 combined tasks to appear. The probability of having 3 combined tasks at the same time is almost zero.
Loading money is just a temporary advance funds, After completing the tasks then you can make withdrawal immediately
To address the negative balance, you will need to deposit a temporary advance to cover the combined order. This deposit is a one-time action, and once the order is processed, you will not need to worry about it further. After completing all of your tasks, you can submit a withdrawal request, and your full payment, including any funds advanced to cover the combined order, will be sent to you immediately. Rest assured, this process is seamless, and the advance deposit is temporary, as it will be refunded with your payout once your tasks are completed.
There are two types of tasks on the workbench: 1. Normal orders 2. Combined orders.
We usually do normal rating orders. Combined orders are orders that cannot be processed in a timely manner due to the accumulation of orders from branded merchants
Therefore, the platform needs to process these orders as quickly as possible, and the system randomly assigns them to users on the workbench to complete them.
Combined orders are randomly assigned by the system as you rate your tasks. These orders cannot be predicted, as they will appear while you are working through your normal tasks. These orders are typically larger in value and can exceed your current account balance by 1 to 3 times. The assignment of these orders is completely random, and it depends on the system's allocation, so there is no way to foresee when they will occur.
Once a combined order is assigned to you, and if your account balance is insufficient to cover it, your account will temporarily enter a negative balance. This means you will not be able to submit the task until your balance is replenished. The negative balance results from the high value of the combined order, which often requires more
funds than your current account balance can support. During this time, you cannot submit your normal tasks until the balance issue is resolved.
Combined orders are randomly matched based on 1-3 times the amount of your working account, and there is no way to predict when it will show up.
Keeping a high total balance in adjust depends on you, It will help you encounter high combined order to help you gain more profits. It is good to withdraw everyday and load everyday.
Adjust total balance must always contain minimum $100.
Do you remember the two types of tasks on the platform that I told you about during your training?
1.Normal orders
2. Combined orders?
Combined order is one of the most important parts of our job. Some people like it, some people don't, so I need to
explain the combined order clearly to you.
Understand combined orders pull more balance so that’s why I am in hopes of maintaing above $160 in my account
at all times.
Yes, Most of the members very excited to encounter it when they are doing their new daily tasks,
Every members must at least complete 2 set of tasks counted as 1 workday, maximum 3 set of tasks per day, If you do
more set of tasks then you can earn more profits on the same day.
This job connects three parties: app developers, digital marketing platforms, and us, the users.
Developers list their apps on the platform, and we create app purchase data to help boost visibility and marketing performance.
App developers work with digital marketing companies to offer a third-party platform that recruits users like us to complete online tasks. Our main role is to help generate app purchase data for promotional purposes
Mentors earn a 20% referral bonus through the platform’s reward system. Like you, I work as a Data Architect and also guide new partners I invite.
Each user must complete 2 sets of 38 tasks daily to count as a working day, maximum is 3 task per day. Remember, work days are crucial for salary progression: on the 6th day, you will receive $750; on the 14th day, $1550; and on the 30th day, $3000 and also the commission ranging to $150 upon 3 task submission
Country United States
Victim Location NC 28078, USA
Type of a scam Employment
Country United States
Victim Location OK 73110, USA
Type of a scam Employment
Scammer's address PA, USA
Country United States
Victim Location PA 17042, USA
Type of a scam Employment
Scammer's address Vineland ave, Susquehanna Township, PA, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19956, USA
Type of a scam Employment
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location OH 44907, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location IL 60098, USA
Type of a scam Employment
Initial means of contact Not applicable
Scammer's address Reading, PA 19607, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19610, USA
Total money lost $800
Type of a scam Employment
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location VA 24141, USA
Type of a scam Employment
Scammer's website trippingrremotely.com
Country United States
Victim Location IL 60629, USA
Type of a scam Employment
I was told by Abu that I will be receiving whatsapp messages from Stephen Moore about the position. After some back and fourth, I was given a website that I was supposed to register with my SSN, bank account and ID info. I noticed that the website trippingrremotely.com was not the same. They tried to justify it by saying "Since the company create independent websites for different national markets. To maintain confidentiality and safeguard sensitive information, the domain name of our work system will be updated regularly. So no worries."
I looked up the domain names and did some digging and found out that they were not related, so I blocked and reported them.
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33182, USA
Type of a scam Employment
Country United States
Victim Location GA 30223, USA
Type of a scam Employment
This is a flexible remote job position for part-time or full-time. You will have the freedom to schedule your hours and work approximately 60 minutes per day. The pay is generous and you can earn between $300 and $900 a day, ensuring that you will earn at least $10K a month, with paychecks paid on a daily basis. Additionally, all regular employees will be entitled to 15 to 25 days of paid annual leave (applicants must be at least 22 years old).
If you are interested, please contact me via WhatsApp or Telegram!
WhatsApp: +15053182827
Telegram:@Tasia9852
I look forward to hearing from you and wish you a great day!
Scammer's website None
Scammer's address None, Syracuse, NY, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60417, USA
Type of a scam Employment
Scammer's address 1375 w Fulton St ste 659, Chicago, IL 60607, USA
Country United States
Victim Location PA 15436, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 33609, USA
Type of a scam Employment
Requirements: Age over 20
If you want to participate, please send a message to this number +12069661903
Country United States
Victim Location OK 73110, USA
Type of a scam Employment
(Please note that applicants must be at least 21 years old to be eligible for this role)