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Fake Job Scam: The App Growth Specialist

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cybertrace

April 13, 2023 · 19 min read

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Fake App Growth Specialist Job – au-airnow.com

Are you looking for a lucrative job opportunity that promises high hourly wages and the freedom to work remotely? Beware of the latest job scam targeting unsuspecting job seekers: the fake job of an “App Growth Specialist.” Scammers are luring victims with promises of easy money, counterfeit certificates, and false claims of working with a reputable company called Airnow. Let’s uncover the truth behind this scam. This website is an impersonation of the legitimate website, airnow.com, and the au-airnow.com scammers are operating the fake site, au-airnow.com.

screenshot of British Assessment Bureau certificate
Fake or counterfeit certificate

The Job Offer

The au-airnow.com scammers approach victims via WhatsApp or other communication channels, offering them a job as an App Growth Specialists. The job description sounds appealing: “Help developers improve their mobile applications so that more organic downloads will occur for their apps.” The au-airnow.com scammers claim to be from the legitimate company, Airnow, and provide them with 3 cycles of 40 apps to work on every day. From our research, Airnow is a legitimate company, however, the scammer is impersonating a legitimate company. The true web address for Airnow is airnow.com where the scammers are using a phishing web address of au-airnow.com. From the use of ‘au’ in the web address, it is clear that the au-airnow.com scammers are targeting Australian victims.

The victims are told that to participate in the program, they need to set up a dashboard on Airnow to monitor their daily workloads. They are promised a weekly base salary as well as daily earnings from each mobile application, based on the value of the application. The au-airnow.com scammers even provide counterfeit certificates from the British Assessment Bureau to make their offer seem more legitimate.

cartoon characters using computer to build app scamming people
Screenshot of the au-airnow.com homepage

Job Tasks and False Promises

The scammers claim that as an App Growth Specialist, the job tasks include improving the market and performance of the applications based on demand from applications and production lines. They also claim that a large community in Asia is being created to pool resources and collect data. The victims are led to believe that by signing up for the dashboard and boosting apps, they can earn money easily.

The au-airnow.com scammers entice victims with high hourly wages ranging from $150 to $350 per hour, with no salary restrictions. They claim that salaries can be taken daily, weekly, or even monthly. They also state that the workload will only take 45-90 minutes daily, and training will be provided.

The Truth Behind the Scam

Unfortunately, the reality is that this job offer is a scam. There is no legitimate company called Airnow associated with this job opportunity and the real website airnow.com has no association with these scammers. The au-airnow.com scammers are likely using fake websites and counterfeit certificates to deceive victims. The promises of high hourly wages and easy work are designed to lure victims into providing their personal information, such as bank account details, or paying upfront fees.

In reality, victims who fall for this scam may end up wasting their time and money, providing their personal information to scammers who may use it for identity theft or other fraudulent activities. Victims may also be asked to pay upfront fees for training or other purposes, but they will never receive any legitimate job opportunities or payments in return.

Fake Job Scam, app growth, specialist, scam, job, airnow.com, au-airnow.com

Protect Yourself from Fake Job Scams

To protect yourself from fake job scams like the App Growth Specialist trap, here are some tips:

  1. Research the company: Always research the company thoroughly before accepting any job offer. Check for a legitimate website, contact information, and reviews from reliable sources. Beware of companies that claim to be reputable but have no online presence.
  2. Verify certificates: If the job offer includes certificates, verify their authenticity with the issuing organization. Do not rely solely on the documents provided by the scammers.
  3. Be skeptical of high wages: Be cautious of job offers that promise unusually high hourly wages or salaries. If it sounds too good to be true, it probably is.
  4. Never provide personal information or pay upfront fees: Legitimate employers will never ask for your personal information, such as bank account details, or payment of upfront fees. Be wary of such requests and do not provide any sensitive information without proper verification.
  5. Trust your instincts: If something feels off or too good to be true, trust your instincts and proceed with caution. Don’t rush into accepting a job offer without thorough research and verification.
  6. Check for red flags: Look out for red flags such as poor grammar and spelling in job offers, unprofessional communication, lack of a proper interview process, and pressure to accept the job quickly. These can be signs of a scam.
  7. Report suspicious job offers: If you come across a suspicious job offer or suspect that you are being scammed, report it to the relevant authorities, such as the Federal Trade Commission (FTC) or your local law enforcement agency. By doing so, you may help prevent others from falling victim to the scam.

Don’t Fall for the App Growth Specialist Scam

In conclusion, the App Growth Specialist job offer is a fake job scam designed to deceive unsuspecting job seekers with promises of high wages and easy work. The scammers use counterfeit certificates, false promises, and fake company names to trick victims into providing personal information or paying upfront fees. It’s crucial to be vigilant and do thorough research before accepting any job offer.

Remember, legitimate job opportunities will not ask for your personal information or payment of upfront fees. If something seems too good to be true, it’s likely a scam. Trust your instincts, do your due diligence, and report any suspicious job offers to protect yourself and others from falling victim to job scams. Stay informed, stay cautious, and safeguard your job search from fraudulent activities.

Be wary of requests for cryptocurrency payments: In the case of the App Growth Specialist job scam, victims are often required to add credit to their account in the form of TRC-20 USDT cryptocurrency to be eligible for using the job portal. This is a major red flag, as legitimate job opportunities would not require cryptocurrency payments for job-related tasks. Be cautious of any job offer that asks for cryptocurrency payments or any form of unconventional payment methods.

Protect your personal information: Scammers may request personal information such as your social security number, bank account details, or passport information. Be cautious about sharing sensitive information online, especially with unknown entities. Legitimate employers would not ask for such information without proper documentation and a formal hiring process.

Do thorough research: Always research the company and the job offer thoroughly before accepting it. Look for legitimate contact information, such as a physical address and a valid phone number. Check the company’s website, social media profiles, and reviews from reliable sources. If the company or job offer has no online presence or has negative reviews, it could be a scam.

Stay Alert and Report Scams

Scammers are constantly coming up with new tactics to deceive job seekers, and the App Growth Specialist job scam is just one example. It’s crucial to stay vigilant, do your due diligence, and be cautious when searching for jobs online. If you suspect that you have come across a job scam or have fallen victim to one, report it to the relevant authorities immediately to help prevent others from being scammed.

Job scams can have serious financial and emotional consequences, so it’s important to be proactive in protecting yourself and your personal information. Remember to trust your instincts, verify information, and follow the tips outlined in this blog to safeguard your job search from fraudulent activities. Stay informed, stay cautious, and protect yourself from job scams.

Cybertrace are experts in investigating scams. Remember, you can’t attempt to recover your money unless you know who has it. Contact us to discuss your case should you be aiming for a recovery of your money lost to this scam. To learn more about what to do if you have been scammed, read our article, What to do if I have been scammed.

Cybertrace Analysts identified 293 websites linked to the au-arirnow.com scam. The below list of domains should be considered scams. Initial investigation indicates these scams are being operated by a company in China.

edelo-aim.com
nexconz-aim.com
admin.apptrailors-aim.net
ipixel-spf.com
uk-datorios.com
bravebison-aim.com
au-ptolemay.com
etl-integrationuk.com
mobileappfactory-aim.com
wishbone-aim.net
fusionex-reviews.com
www.in-amazon.com
sgp-bdsa.com
au-simpalm.com
admin.migaloz-aim.net
admin.sgp-intelegain2.net
admin.precis-aim.net
cutwater-aim.com
hatchhouse-senna.com
admin.uk-youwe.net
apptailors-uk.com
innomedia-good.com
sgp-innomedia-aka.com
sgp-wunderfauks.com
hk-dashclicks.com
rfi-sgp.com
sgkwho.com
webo-aim.com
sgk-love.com
sharptechbrandeve.com
yy.gtm-yy.cn
admin.ie-efficient-ecommerce.net
ipixel-but.com
ptolemay-program.com
sgp-edelo.com
upwave-senna.com
novoseo-uk.com
admin.digivate-aim.net
fusionex-summary.com
uk-ensono.com
sgp-fractaldigital.com
ipixel-technical.com
2brave-platform.com
vmobify-build.com
admin.digitalsoftlabs-aim.net
appetiser-aka.com
sgp-admiraldigital.com
dicksmith-aim.net
sharptech-free.com
uk-novoseo.com
au-geeklab.com
popperseo.com
admin.sgp-2brave.net
sgk-ini.com
influencer-aim.com
nimble-aim.com
admin.uk-leoburnett.net
popper-but.com
wishbone-digital.com
kryst-software.com
anymind-ini.com
admin.webo-aim.net
admin.concretio-aim.net
admin.blueshift-aim.net
sgksgzoo.com
antking-logical.com
admin.can-norsumedia.net
admin.intelegain2-cake.net
espire-drive.com
espire-boost.com
sgk-pro.com
admin.firebelly-aim.net
osan-pro.com
digitalscientistscan-aim.com
innomedia-program.com
admin.bravebison-aim.net
admin.ocdigitalnetwork.net
yotpo-aim.com
admin.sgp-sharptechcompany.net
wishbone-senna.com
gojilabs-aim.com
sgp-ipixel.com
au-airnow.com
astoundz-aim.com
innomedia-pro.com
admin.hk-datawords.net
izeno-seo.com
kyanon-aim.com
sharptech-scale.com
sgkgood.com
perfomatixsolutionspteltd-scale.com
kryst-softs.com
espire-elevate.com
uk-datorios-aka.com
wishbone-application.com
kryst-program.com
admin.wishbone-aim.net
admin.uk-datorios.net
onalytica-pro.com

brightonpro.com
akaassign.com
luckskg.com
infinum-boots.com
admin.whalesventures-aim.net
espire01survey.com
bdsastafflog.com
admin.kreidigital-aim.net
onalytica-logical.com
squarefrescosolutions-boost.com
2brave-leslie.com
designli-audit.com
superminted-aim.com
ocdigitalnetwork-link.com
matillion-analysis.com
scaleupconsultingau.com
wishbone-wdg.com
espire-surveyapps.com
wunderfauks-analysis.com
ocdigitalnetwork-tiffany.com
espire-audit.com
creativeans-good.com
sharptech-drive.com
admin.agileworks-aim.net
product-assign.com
squarefrescosolutions-sg.com
jetsummaries.com
bdsabrandspublicity.com
martiancraft-scale.com
verzdesign-pro.com
admin.bazaarvoice-aus.net
sgp-ocdigitalnetwork-aka.com
squarefrescosolutions-register.com
bdsabrandsete.com
netsells-elevate.com
forecepts-program.com
gartner-aim.com
nordstrom-pro.com
admin.superminted-aim.net
bloomreach-software.com
speire-aim.com
sharptech-nov.com
hachi-application.com
sgp-squarefrescosolutions-training.com
admin.aus-unifiedinfotech.net
admin.notchstudio-aim.net
admin.uk-datastax.net
wundermanthompson-iam.com
can-straightnorth.com
bdsaboosteve.com
idea-wonderful.com
bdsa-enhance.com
software-amp.com
squarefrescosolutions-online.com
squarefrescosolutions-tiffany.com
good-ssk.com
jetexamines.com
admin.i-concept-aim.net
ocdigitalnetwork-enhanced.com
datastax-audit.com
purpleclick-aim.com
fusionex-reports.com
bloomreach-senna.com
techer-boost.com
wunderfauks-pro.com
avasendapro.com
bdsa-vip.com
digivate-examines.com
clavax-aim.com
admin.hk-algoscale.net
ocdigitalnetwork-api.com
wishbone-grow.com
fractaldigital-evaluation.com
veryskg.com
replug-aim.com
kleeneuk.com
squarefrescosolutions-workflow.com
metamins-assign.com
ocdigitalnetwork-audit.com
uk-reloaddigital.com
agileworks-aim.com
snowflakecan-revue.com
wundermanthompson-pro.com
admin.mediaonemarketing-aim.net
yotpo-api.com
aajjmall.com
admin.novatisesgp-aim.net
survey-2brave.com
gambix-revue.com
aprevolve.com
sharptechcompany-seo.com
verzdesign-seo.com
wishbone-optimization.com
reviews-2brave.com
airbnb-pro.com
favoured-enhance.com
steelkiwi-elevate.com
ocdigitalnetwork-drive.com
ocient-aim.com
squarefrescosolutions-platform.com
wishbone-marketing.com
sgk-pre.com
vmobify-nov.com
espire-reviews.com
ocdigitalnetwork-mini.com
w360-aim.com
au-netpeak.com
squarefrescosolutions-mini.com
admin.uk-reloaddigital.net
onalytica-luck.com
hws-hachi.com
ocdigitalnetwork-platform.com
metamins-elevate.com
mediaonemarketing-aim.com
great-2brave.com
squarefrescosolutions-training.com
project-good.com
fusionex-box.com
evolve-litslink.com
akaoverview.com
ocdigitalnetwork-program.com
admin.replug-aim.net
whalesventures-aim.com
impossible-jacky.com
aprelevate.com
squarefrescosolutions-survey.com
admin.gooddata-app.net
bdsastaffbase.com
applovinsparklab.com
can-snowflake-great.com
admin.ipg-aim.net
admin.sg-overthetopseo.net
wundermanthompson-wom.com
innomedia-reports.com
admin.uk-straightnorth.net
sharptechbrandaga.com
squarefrescosolutions-overview.com
martiancraft-ranks.com
squarefrescosolutions-technical.com
forecepts-aim.com
admin.innomedia-aim.net
admin.upptic-aim.net
mobilethetool.com
ocdigitalnet-platform.com
admin.au-cloudploys.net
creativeans-platform.com
squarefrescosolutions-andy.com
thetool-aim.com
wunderfauks-survey.com
bdsaboostara.com
admin.hk-stylesage.net
fusionex-ini.com
admin.bartleboglehegarty-aim.net
luck-product.com
squarefrescosolutions-anita.com
ipixel-apps.com
kreidigital-aim.com
admin.nytelock-aim.net
squarefrescosolutions-web.com
wunderfauks-advance.com
admin-brqd.net
appetiser-analytic.com
dynatrace-aim.com
reportsulit.com
sharptech-theresa.com
vmobify-great.com
wishbone-connect.com
admin.clutch-aim.net
bdsa-aim.com
nytelock-aim.com
admin.bazaarvoiceuk-aim.net
bazaarvoiceuk-aim.com
sgk-good.com
overview-kkg.com
analyticaka.com
admin.boldbeyond-aim.net
squarefrescosolutions-aim.com
wishbone-development.com
fusionex–ddbs.com
drive-ssk.com
admin.dynatrace-aim.net
bdsa-work.com
ensono-analysis.com
squarefrescosolutions-nice.com
squarefrescosolutions.works
2brave-analyse.com
au-cloudploys.com
squarefrescosolutions-assign.com
wundermanthompson-ini.com
admin.roguedigita-aim.net
wishbone-grp.com
qurate2-uk.com
squarefrescosolutions-workbench.com
sharptechbrandapa.com
markupascale.com
ocdigitalnetwork-max.com
creativeans-anita.com
ocdigitalnetwork-advance.com
creativeans-theresa.com
bdsa-pro.com
bartleboglehegarty-aim.com
vn-overthetopseo.com
admin.z1digital-aim.net
appsamurai-aim.com
akasenna.com
squarefrescosolutions-logical.com
freebestskg.com
good-2brave.com
admin.gartner-aim.net
ocdigitalnetwork-leslie.com
wishbone-evaluate.com
squarefrescosolutions-network.com
bloomreach-global.com
espire-overview.com
ocdigita-summary.com
admin.thetool-aim.net
sharptech-grow.com
nordstrom-seo.com
squarefrescosolutions-api.com
ppadvance.com
www.project-good.com
netscapeindia-aim.com
admin.au-netsells.net
can-concretio-work.com
wishbone-work.com
bazaarvoice-aus.com
aprgrow.com
ocdigitalnetwork-popularity.com
digivate-advance.com
unifiedinfotech-analytic.com
espire-enhance.com
gambix-examines.com
good-steelkiwi.com
ranks-ssk.com
oasis-evolve.com
scaleupconsultingau-api.com
admin.mo2o-aim.net
impossible-enhanced.com
bdsa-great.com
squarefrescosolutions-solution.com
creativeans-tiffany.com
ppanalyze.com
rootstrapau-aka.com
zappz-aim.com
creativeans-enhanced.com
in2brandete.com
in2redworld.com
ocdigitalnetwork-analysis.com
agmis-pro.com
new.amazon-nice.com
project-great.com
admin.topnotchdezignshk-aim.net
roguedigita-aim.com
i-concept-aim.com
shop.can-norsumedia.net
sharptech-quick.com
admin-ytqd.net
admin.chow-aim.net
wunderfauks-reviews.com
hachi-service.com
good-skk.com
yotpo-ppc.com
clickbank-analytic.com
wishbone-network.com
admin.uk-mutualmobile.net
ocdigital-jacky.com
sgk-great.com
wundermanthompson-imo.com
admin.ocient-aim.net
espire-program.com
admin.w360-aim.net
uk-mutualmobile-aka.com
under-program.com
bkpoverview.com
netsells-max.com
digivate-aim.com
mo2o-aim.com
can-brighton.com
creativeraceuk-boots.com
program-skk.com
admin.rhinopartners-aim.net
sharptech-great.com
wunderfauks-audit.com
onalytica-quick.com
creativeans-api.com
notchstudio-aim.com
z1digital-aim.com
boldbeyond-aim.com
bdsastafflogin.com
onalytica-audit.com
immuta-please.com
bloomreach-api.com
wundermanthompson-pre.com
squarefrescosolutions-aos.com
hachi-aim.com
pro-ssk.com
upptic-aim.com

overthetopseo-best.com
centricore-app.com
wishbone-revue.com
similarweb-soft.com
sgp-creativeans-aka.com
admin.crescita-app.net
flightcentreaka.com
notchstudio-ns.com
in2ideas-best.com
wishbone-home.com
brqd-admin.net
fusionex–ddbs.com
geekflare-pro.com
uk-mutualmobile-boots.com
diabrands-everyday.com
admin.fetch-senna.net
flippadvertising-boost.com
wunderfaukssenna.com
hachi-api.com
notchstudio-evaluation.com
in2ideas-eason.com
in2ideas-would.com
squarefrescosolutions-eddie.com
init-page.com
squarefrescosolutions-create.com
admin.uk-immuta.net
databricks-app.com
gravity-data-ranks.com
wunderfauks-branding.com
ladder-app.com
mamenta-app.com
nordstrom-drive.com
crafted-uk.com
rfi-drive.com
uk-flipp.com
in2-revue.com
yotpo-program.com
fihnafm.verbinteractive-seo.com
wfhbnbhotelrating.com
novatisesgp-begin.com
appdna-app.com
admin.magebit-app.net
moontechnolabs-aka.com
forecepts-luck.com
novatisesgp-nothing.com
admin.similarweb-app.net
admin.infinum-au.net
novatisesgp-jobscope.com
admin.epicwebtechnocan-app.net
flippadvertising-creative.com

squarefrescosolutions-trial.com
fusionex-pre.com
bdsa-advance.com
whalesventures-web.com
wishbone-technologies.com
dk-quarks.com
infinum-revue.com
seoprofy-ranks.com
pantheon-senna.com
remerge-senna.com
admin.databricks-app.net
in2ideas-grow.com
bidot-app.com
moontechnolabs-us.com
rostmedia-revue.com
squarefrescosolutions-workspace.com
verbinteractive-seo.com
website-ciklum.com
latana-app.com
uk-kleene-system.com
revenuegrowth-marketing.com
gooddata-grow.com
admin.ciklum-app.net
nexconz-home.com
admin-ytqd-sys.net
leoburnettaudit.com
adjust-senna.com
todomobile-examines.com
in2ideaslogin.com
bloomreach-sys.com
seoprofy-scale.com
jundge-app.com
salesintel-analytic.com
rfiboostewe.com
salesintel-pro.com
notchstudio-web.com
integrate-soft.com
in2ideasstaff.com
mamenta-examines.com
rostmedia-web.com
admin.speire-aim.net
in2workplatformlogin.com
gravitydata-assign.com
hachi-technologies.com
labelium-marketing.com
webfx-uk.com
magebit-app.com
diabrand-sg.com

admin.squarefrescosolutions.net
amplifiseena.com
epam-pro.com
admin.impossible-aim.net
fusionex-survey.com
sgp-kyrst.com
admin.bdsa-aim.net
admin.gooddata-aim.net
innomedia-ancient.com
admin.sgp-izeno.net
dicksmith-aim.com
intelegain2-breathe.com
hatchhouse-aka.com
precis-aim.com
squarefrescosolutions-audit.com
firefish-seo.com
infinium-app.com
fusionex-buy.com
epicwebtechno-aim.com
antking-scale.com
admin.cutwater-aim.net
appdevelopmentportal-au.com
admin.uk-salesintel.net
hk-gambixi.com
admin.moontechnolabs-aim.net
sharptech-brick.com
fusionex–ddbs.com
sharptechbrandere.com
admin.shopini-aim.net
admin.sgp-innomedia.net
izeno-blue.com
admin.mobileappfactory-aim.net
appdevelopmentportal.com
ipixel-singapore.com
admin.nexconz-seo.net
asrappcation.com
admin.edelo-aim.net
sgp-innomedia-audit.com
fusionex-bunch.com
sgkwhere.com
admin.nexconz-aim.net
admin.ciklum-aim.net
admin.applovin-aim.net
uk-quincus.com
appbooster-aim.com
admin.appbooster-aim.net
admin.influencer-aim.net
innomedia-analysis.com
admin.fractaldigital.net
sgkwhat.com
admin.beetsoft-app.net
wishbone-service.com
blueshift-global.com
migaloz-aim.com
sgk-yes.com
sgp-ocdigitalnetwork.com
vn-kinhbac.com
au-hatchworks.com
2brave-good.com
admin.hatchworks-aim.net
sgkwhy.com
assesion.com
hk-martiancraft.com
applovin-aim.com
squarefrescosolutions-optimisation.com
sgp-innomedia-reviews.com
admin.epamhk.net
hk-datawords.com
admin.sgp-ipixel.net
admin.sgp-edelo.net
cisinaka.com
au-applyzer.com
apptrailors-aim.com
admin.sgp-admiraldigital.net
intelegain2-buck.com
admin.wpromote-aim.net
sgp-innomedia-analysis.com
in-amazon.com
kgs-aisi.com
admin.au-airnow.net
sgksgmate.com
empa-pro.com
kayzen-can.com
nexconz-program.com
todomobile-aim.com
fusionex-audit.com
cisinboots.com
softwareag-aim.com
espire-great.com
kayzen-aim.com
admin.ptolemay.net
innomedia-but.com
digitalsoftlabs-aim.com
admin.astoundz-aim.net
admin.softwareag-aim.net
anymind-reviews.com
admin.applyzer-aim.net
asrequese.com

pre-skk.com
admin.appsamurai-aim.net
ipg-aim.com
www.airbnb-pro.com
forecepts-analysis.com
wishbone-analyze.com
squarefrescosolutions-jacky.com
admin.zappz-aim.net
espire-space.com
brightonaka.com
creativeans-examines.com
kryst-jacky.com
ppenhance.com
wishbone-group.com
in2brandeue.com
www.ppadvance.com
shop.can-norsumedia.com
chow-aim.com
onlinefavoured.com
clutch-aim.com
fusionex-evolve.com
admin.qurate2-uk.net
hk-onalytica.com
bdsabrandseue.com
bdsummaries.com
hk-algoscale.com
ocdigitalnetwork-reputation.com
ocdigitalnetwork-develop.com
bdsastaff.com
ocdigitalnetwork-theresa.com
bdsa-reports.com
au-bloomreach.com
hk-stylesage.com
creativeans-jacky.com
wishbone-app.com
wishbone-optmizing.com
bdsareviews.com
bdsaboostava.com
fusionex-enhance.com
hk-gambixit.com
appdevelopmentportal-world.com
ocdigitalnetwork-overview.com
favouredhk-reports.com
ocdigitalnetwork-analytic.com
squarefrescosolutions-work.com
admin.purpleclick-aim.net
www.hachi-web.com
novatisesgp-aim.com
ocdigitalnetwork-seo.com
espireprogram.com
jetanalyze.com
metaminsdigital.com
onalytica-network.com
pro-skk.com
wishbone-evaluation.com
topnotchdezignshk-aim.com
ocdigitalnetwork-software.com
squarefrescosolutions-ratings.com
bkplogical.com
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gfk-app.com
giosg-him.com
in2brand-health.com
lemonade-official.com
mmgyglobalplatforms.com
notchstudio-website.com
promatics-pro.com
razorrank-audit.com
remergeapp.com
rfi-official.com
rfisummaries.com
rpi-senna.com
simsysaudit.com
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softacom-boost.com
softwareag-analysis.com
techslang-vn.com
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wishbone-custom.com
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youduncdn.com
z1digitalpro.com
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admin.brainlabsdigital-sys.net
jundge-soft.com
in2brandepe.com
wunderfauks-great.com
chimera-nothing.com
squarefrescosolutions-app.com
admin.replug-soft.net
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admin.opencart-senna.net
w360increasebrand.com
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weaveasia-app.com
chimera-todo.com
ifuel-app.com

puzzlehive-do.com
sharptech-network.com
wfhbnbhotelreview.com
wunderfauks-program.com
zappz-boost.com
admin.appdna-app.net
apptweak-app.com
shopini-mall.com
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ocdigitalnet-increase.com
technicalpage-hachi.com
admin.centricore-soft.net
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chimera-optimization.com
lemonade-mate.com
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preappscan-app.com
technical-brainlabs.com
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crowth-sys.com
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admin.quarks-uk.net
tbwa-works.com
verbinteractive-uk.com

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355 comments

  • Alain Robert 1 year ago

    I was approached by a very similar scam aimed at canadians.

    http://can-concretio-work.com

    • Cybertrace Team 1 year ago

      Hi Alain, thank you for letting us know.

      • Myrna P. 1 year ago

        yes,this website asked you to complete 40 tasks and deposit certain amount

      • Raf 7 months ago

        I was approached by similar way by another app boosting company.
        Provided training giving some profit. Offering bonus on day 5, 15 and 30. Today is day 3 and I’m going to withdraw all money.
        https://www.axon-app.vip
        Avoid that.

        • Ali 7 months ago

          Hello,
          I am currenlty having some trouble with that exact App and considerable amount of money to retrieve.
          Do you have any advice?

          • Cybertrace Team 7 months ago

            Hi Ali,

            Our team has reached out via email.

      • Adam 1 week ago

        I have a super similar job off from “favoured”.
        Maria working in marketing. +1(971) 340-2292
        I didn’t get to the training yet. But i was already wondering when the scam starts. Thanks for the article

        • Cybertrace Team 1 week ago

          Hi Adam,

          We are glad to hear our blog helped you steer clear of this scam.

    • shidareyanagi 9 months ago

      I was scammed by this company this week operating in Japan.

      I received close to ¥70,000 in profit the first 3 days. Ended-up putting-in ¥250,000 on the 4th. Task completion requires ¥390,000 to continue. Anyway to recover ?

      https://madrivoatop.com/#/starting

      • Cybertrace Team 9 months ago

        Hi Shidareyanagi,

        Please fill out our Fraud Contact Form here and our investigations team will reach out as soon as possible. https://www.cybertrace.com.au/contact-cyber-private-investigator/

        • SA 5 months ago

          I was also approached by similar kind of scamer claiming to work with a company providing SEO service to customer by completing 40/40 orders per day to earn commission and asked me to deposit money via USDT-20 TRC crypto channel to continue with the orders.

      • Edmond 1 month ago

        me too i m the same trouble can i give some advice how i can get back my money please

    • Olu 6 months ago

      I was scammed of about $240k. I have lost all that I own. Pls help me.

      • Cybertrace Team 6 months ago

        Hi Olu,

        Our team has reached out via email.

  • Agus Setiawan 1 year ago

    I got offered job from this website, it’s exactly the same as you explain from beginning, with TRC 20 crypto channel, where I need to deposit some money in first, luckily, I had withdrew all my money in there
    can you please check for this website as well
    In Australia, we do have a company with the same name, but the scene like you explain, it’s literally what I encountered so far

    • Cybertrace Team 1 year ago

      Hi Agus, yes this is a scam. Unfortunately these scammers do impersonate real company names.

      • Agus Setiawan 1 year ago

        my other question is, so, they will not let you withdraw after we deposited some amount of money right?

        • Cybertrace Team 1 year ago

          That is correct, once you request a withdrawal they will provide excuses of why you cannot withdraw your funds.

        • Paweł 4 months ago

          Hi Tomasz, are You from Poland? Two days ago I joined to Foundry.vip website. It looks the same. Please reply.

  • Nick 1 year ago

    As these two frauds to the list

    • Cybertrace Team 1 year ago

      Thank you for the information.

      • ranzan 5 months ago

        I have deposited 60000 yen in two consecutive days and made some profit. They are telling me to deposit 200000 yen to get more profit. And they add me in the whatsapp group where there are 23 members and everyone posting of screenshot of making good money. There is an whatsapp id calling stating of being Her and usually using the word”Dear”. I would like to know about this page. Being suspicious. Please help me out as soon as possible.

        • Cybertrace Team 5 months ago

          Hi Ranzan,

          Sorry to hear this.. from what you have shared with us, it sounds like the typical behaviour of job scammers. We are seeing this more frequently recently and advise against investing any more of your funds.

    • Myrna 1 year ago

      pls include this site because it scammed me of almost 30,000hkd by telling me to make a temporary deposit of certain amount and asking to boost 40 simple task

  • Benjamin 1 year ago

    I received a job offer from Markupascale.com claiming to be a part of Markup Designs.

    • Cybertrace Team 1 year ago

      Hi Benjamin, thank you for letting us know.

      • Laxmi 1 year ago

        Has the scammer been identified

      • Truly Justice 1 year ago

        Scammers really of misrepresentation malicious exploitation fraud extortion and false promises on assured work actually gambling

  • Ivan 1 year ago

    This post helped protect my girlfriend from the mutualmobile version of the scam. Massively appreciate it guys!

    • Cybertrace Team 1 year ago

      We are glad to hear our blog helped!

      • Johnsema 9 months ago

        Same here, 5th day I have invested 70k .I’m not able to withdraw

  • jk 1 year ago

    scam. be aware of pop ups in WhatsApp and telegram. the associates are scammers themselves trying to lure fo their high life . do not buy any crypto and don’t send anything crypto to them. its a phishing scam targeting and looking for victims.

  • jk 1 year ago

    scaleupconsultingau.com is a scam. be aware of pop ups in WhatsApp and telegram. the associates are scammers themselves trying to lure fo their high life . do not buy any crypto and don’t send anything crypto to them. its a phishing scam targeting and looking for victims.

  • Kasia` 1 year ago

    I’m just dealing with such scammer.

    • Khal 10 months ago

      Same here

  • Lance 1 year ago

    I was also approached by a very similar scam — register and complete some tasks. It’s seems unreliable. Please check it.

  • Fran 1 year ago

    Canadian here.
    Site: softwareag-aim.com reached out to me to join the same game.
    Run through a set of 40 “Ads” where you can make a % commission on each. After the 40 are done you must withdraw your funds to a crypto wallet in Binance (I had Binance before, so this didn’t cost me anything).
    Then you have to send the site 101 USDT to do another set and repeat. After 3 sets your day is done.
    I made a 30 USDT profit on the first day (10 per set).
    They started me off with a free 100 to work with, so I haven’t lost any money. They haven’t asked me for any information yet.
    The program claims that after you “work” for 5 days you’ll get $800 as a bonus, then $1500 after 15 days, and $3800 after 30 days, and then it repeats.
    All communication with the recruiter was done on WhatsApp.
    When did they stop sending the earning back to the individual?
    When did you guys get asked for information?

    PS: I think its a scam, it sounds too good to be true, especially when you’re desperate to get income coming in. I’m just looking for information from the community.

    • Cybertrace Team 1 year ago

      Hi Fran, yes we can confirm that it is a scam. Please cease all communication immediately.

      • George 1 year ago

        I am on my day two and they are still paying, same 100 bonus same 30$ on first day and now another 30$ on day two.
        I think they bet on people greediness to keep rolling their profits and eventually deposit a bigger amount out of pocker to get that 30% a day interest. When you do deposit from your pocket like 1000$, this is when you get blocked an they do not pay you back.
        Be careful and don’t be greedy, take the 60$ and run.
        The payments are made automatically by a robot, so first two days is safe to take the money and run with no issues.
        Clever bastards, I bet they make milions with this scam and police can’t do anything when you pay with crypto.

        • Cybertrace Team 1 year ago

          Hi George, we are glad to hear you were not a victim of this scam. Please cease all communication immediately.

          • Jim 11 months ago

            Canadian here. Unfortunately My friend just fell victim to this scam. She made slight profits of about $30 – $100 for the first three days and then over the course of the day today she was asked to put incremental amounts which have totalled $2300 usd and she did! Then she is at 39/40 and it is asking her to put another $2300usd to get out what she already put in. It was when she reached out that i started googling and found this thread. the site is http://www.gooddata-platforms.com/

      • Franks 8 months ago

        Can u verify is this website doing this is a scam ? I froze meanwhile because they bnos are requesting like 105000 yen that is like 1000 thousand use for finish the task and can withdraw my money but I need to search before to do it because I already deposito like 500 usd

    • Durand 10 months ago

      I’m currently living the same thing, but personnaly, I made more money in the beggining so I continued. And now they stll ask me for other funds. But they are using a real company’s name ! Yep, it is more than 20kUSDT that i dont even know where they are, I dont know what to do now because :’)

      • Cybertrace Team 10 months ago

        Hi Marius,

        Our team has reached out via email.

    • Federico 6 months ago

      Wow this is so weird. the amount of money per 5/15/30 days are the same they told me, but, but it’s not the same site (mine was appunite.cc). It’s like they are always the same people with different sites.

  • Georgi 1 year ago

    Hi guys, I am doing a similar thing with this company called AU infinum, this is their website https://www.au-infinum.com/#/, they are doing the same thing that (Fran) mentioned below in their comments. Can you check if they are the real company. Because the infinum company in croatia is real. But this website could use them as a disguise.

    • Cybertrace Team 1 year ago

      Hi Georgi, our scam detector tool has confirmed that this site is a scam.

  • George 1 year ago

    I was approached by a similar site recently aimed at UK residents.
    They told me to complete 40 tasks , 3 times a day and transfer money in USDT every time when I do the tasks. Looks like a money laundering to me, but somehow they paid me the interest every time. At the moment I am UP with my money like 60% , I think is better to quit now when I’m at the top :))
    The website is https://www.quincus-boost.com/
    Anybody else was approached by this? in UK?

    • Cybertrace Team 1 year ago

      Hi George, we recommend you cease all communication immediately.

      • Bunea 1 year ago

        Same scenario worked two days till now but the money are back into my bank account 40$ profit.

        Please could you check this website?

        PS: Thinking is a scam

        • Cybertrace Team 1 year ago

          Hi Bunea, our team has confirmed this site is a scam.

          • Mark Docherty 6 months ago

            I looks like I have been scammed by two different sites, to to tune of over £2300. First one was https://dreambit-app.com/ and the other http://www.chapter-appuk.com/. Everything worked as they said but like others have mentioned after withdrawing the commission all of a sudden large amounts need deposited to contiue the task and withdrwaw. The first one says I need to deposit 3400USDT to complete the tasks and with draw the second has reached 39/40 tasks and wants me to put in more to complete. The exact same thing has happened on both so I stopped and wouldn’t put in any more realising that I had been sucked in to this point.
            They even set up Whattsapp groups with so called team members all doing it and talking about how much they are making and how great it is etc. but what I have noticed is this seems to be all staged and probably not real people. All just for my benefit.!

          • Cybertrace Team 6 months ago

            Hi Mark,

            Our team has reached out via email.

  • Mick 1 year ago

    There is a new edition of the same scam:
    id-seerinteractive.com
    It’s name servers CNAME is set to yy.gtm-yy.cn and gtm-cn-nwy34p8pr0j.gtm-yy.cn
    which is listed here. This seems to be some Chinese operation. Also approched by whatsapp etc.

  • Shani 1 year ago

    I was scammed out of over 30,000 CAD through this scam. It was almost identical to the scam described above. I’m only 21, I had to take out loans. I feel like my life has been ruined before it has begun. I’m needing to now do a consumer proposal which may ruin my chances of getting into medical school.

    • Cybertrace Team 1 year ago

      Hi Shani, our team has reached out via email.

      • El Mehdi Moukhliss 11 months ago

        I am in the same situation as Shani, is there any way to get back the money

      • Yrn 11 months ago

        I am in exactly in the same situation. I don’t know how i trusted and believed them. I ruined my life. I want to aşk what can I do now? How can i report them or try to get my money back? Thank you for the help because i realy need it.

        • Cybertrace Team 11 months ago

          Our team has reached out via email.

      • Lv 11 months ago

        Same as above someone approach me in viber then same person to whatsap offering a job like 40 task in 3 sets deposit ¥10000 every task then u can make a withrawal after which i did yesterday i just try it although i feel strange about it at first they gave me like ¥6500 then i just add to make a deposit ¥10000 to do my 1st task i completed the 3 task yesterday and i was able to withdraw 3x as of now i ddnt lose money
        But i believe its a scam i just observed the process if it really works

        • Cybertrace Team 11 months ago

          These scammers will allow small withdrawals at first. This is a scam tactic to try and prove legitimacy to gain more funds form their victims. Please do not send any further money to them.

          • Lv 11 months ago

            Unfortunately i got scammed by this company. Yesterday was the worst ever in my life i did the job for 5 days because they promise me they will give my first salary on my fifth day while doing app optimization but the thing is they add the salary to my work account which made my asset higher at first i started the work by depositing 50,000yen i finished the first set of task without being negative account i withdraw the money my 50,000yen it became 55000yen afterwards when i received the money in my account i reset the task and deposit again amounting 50,000yen and they deposit to my work account together with my salary 60,000yen for my 5th day it became 112,000 because i also has 2000 bonus for every 50,000 that u deposit that moment im able to do my 2nd set of task its 40/40 while doing it my account became negative 3x 1st negative is 105500yen i make it up because i cannot withdraw my money if i ddnt i deposited it i continued negative again 210,000yen i make it up again because the person that i was talking to the who offered me the job keep on telling me that its norma i just have to make it up ad i was able to get my money afterwards i make it up i deposited 210,000yen i proceed and negative amount again now its 390,000yen
            i was so disappointed i really know i was scammed but i was in the middle of wanting to get my money back that time i only have 3 apps to complete i was so desperate to finish the task because i want my money back i dont know what to do i asked my friend to lend me 300,000 just to make it up the person i was talking to also offered me 50,000yen so i only make it up for 340,000yen my heart really beats fast i couldnt take it but all i want is to finish the task for me to have a withdrawal i asked the person if ever il make it up is it sure i cannot have the negative account she said ‘yes of course you can get your money after you finish the task” so i proceed just one click on my 37th apps negative again 799,000yen i relly dont know what to do i really dont have fund anymore to make it up so i decide to ask help from their group chat some offers me help like one of them will lend 200,000 the other one is willing to lend me 100,000 then i have to do the rest but i really dont have fund to make it up so i decided to give up i also talked to their cust serv and they said i cannot withdraw my money unless i make it up and finish the task my task is already 38/40 they its just one more click and im done but how i dont have 800,000
            this is ridiculous the total money i deposited was 7550,000yen. Now i dont know what to do im so helpless for what ive done. I hope you can help me back my money i have all the scrrenshots of their bank accounts and all of our transactions their phone numbers. Im hoping and pray that i can still get my money.

      • Johnsema 9 months ago

        Can you pls help me retrieve the amount

        • Franks 8 months ago

          So u find the negative more than 3 times ? Because I am in a similar situation and I found the 3 negative and now they assure I need to do that and I won’t find another negative because is just 1-3 times per day but I don’t know if I should believe or what because I am just 2 clicks to finish and I want my money back that’s why … the page is ja-propeller.life can u tell me if it’s the same ?

          • Federico 5 months ago

            The negative amount grow unfortunately, also more than three times, it depends how many tasks are missing. Now I’m 40/40 and i have to recharge in order to withdraw but i have fear of that…..until now I could withdraw everything but after I see all this message i do not know.

          • Federico 5 months ago

            Do you complete the task and get money back?

          • Cybertrace Team 5 months ago

            We believe it is very likely a scam.

    • Ray 10 months ago

      I done the same, where you able to get your money back, i am really scared right now

  • Arnie 1 year ago

    Agni’s-examines ? Is this another scam website as with the above 40 times – 3 times a day

  • Alex 11 months ago

    I was approached on WhatsApp to do app optimization on concretio-enhance.com The website is down now, but I will let you know in case someone runs into them too

  • Hello, i lost about 13000 CAD with http://www.brighton-boots.com which is a similar scam company, and now i don’t know how to be refunded, i used binance to send money

    • Cybertrace Team 11 months ago

      Hi, our team has reached out via email.

  • El Mehdi Moukhliss 11 months ago

    i lost about 13 000 CAD with http://www.brighton-boots.com, is there any way to get my money back?
    Thank you

  • tommy 11 months ago

    quincus is a scam and are still around got me for 1500

  • Amanda 11 months ago

    I am involved in this exact scam in Canada. Company is RC-creative (https://rc-creative-1318024917.cos-website.ap-tokyo.myqcloud.com/#/) They say it’s for product optimization for merchants. You fake buy their products to boost them on Amazon or wherever. But you need to put up your own capital for this, $100usdt for each set. You get it back right away, after doing 45 tasks (1 set). I was “safe” the first 2 days and then day 3 and 4 was fine too. It’s on day five where they add $500 usdt to your account which increases the value of product that you have to “buy” but if you encounter a combo product (which gives you 6x the commission) somehow it puts your platform account into the negative and you have to put more money in to bring it back to $0. Once you do that you get all your money back, so far. HOWEVER, the more money in the platform account, the more expensive the products are that you fake buy and the more chance you have to go in the deep negative and then you need even more money to bring it back to $0. (It’s very confusing to learn and also to explain to others.) Today I got to the point of $-1568usdt and I’m like, I can’t afford to put that much money back in!
    So far I’ve put in $1500 of my money but got back $500 in bonuses and commission. I will take my losses and run. I wish I found this website sooner. When I was trying to do research I couldn’t find anything. I saw all the red flags but got greedy and thought I could manage it and quit before I got scammed. Does this type of scammer take your personal information or hack your phone or computer? So far they haven’t asked for any personal info but I did click on their website link so not sure if they have hacked me that way.

    • Cybertrace Team 11 months ago

      Hi Amanda, our team ahs reached out via email.

      • Ben white 11 months ago

        I was contacted on WhatsApp by a lady claiming to be from a recruitment agency, if been looking at jobs so didn’t find this suspicious, she asked if she could pass my number onto someone that has some work at home opportunity, I said ok as my partner is home all day so thought it could be something she can do, anyway this new lady contacted me and told me what was involeved and straight away I told her it was a scam but all the website etc looked legit she went through the training with me I didn’t have to put any money upfront I was basically gifted 100 usdt to start my journey with her messaging me all day and teaching me what to do, 1st couple of day were ok I was getting the 100 back plus a small commission and I was putting the 100 back in to start the next task- you was given 3 sets of 40 tasks where all you had to do was click until you finish them which apparently boosts people’s apps, I think it was the 3rd day I encountered a task that said I didn’t have enough funds to continue, I asked my advisor what this was and she said I had received a combination task which was rare and I need to make up the negative amount to complete the task but I get triple the commission, once again I called out scam but was talked round to it being legit, I only needed to pay in about 30 usd so I thought sod it I’ll risk it, I did it I completed the task and got the money back, now my mind was at rest and I’m thinking wow this is not a Scam it really works, after 5 consecutive days of completing tasks they are meant to pay you an extra 800 usd as a bonus so I thought I may well see the 5 days out so day 5 I started my tasks and low and behold I got transferred 800 usd but the platform automatically increased the 100 pay in to 500 so I couldn’t now withdraw it till I finished the next task, on the next task I got another ” rare ” combination and went into a negative of around 341. Stupidity I paid in it cos it happened before and I got the money back but then it happens again and again until now I’ve paid in over 2000 trying to complete the tasks and everytime I get to the end something else happens and they want me to pay in more, currently they are waiting for me to pay in another 2600 which would mean I’ve paid in over 5000 and received noting, I am now broke and feel stupid. Is there anyway I can get my money back? I’m uk based please help thanks

        • Cybertrace Team 11 months ago

          Hi Ben,

          Our team has reached out via email.

          Thank you.

          • Vince 10 months ago

            Hi I’m in the same situation.. can you contact me as well please? Thank you

          • Cybertrace Team 10 months ago

            Hi Vince,

            Our team has reached out via email.

          • Tony 3 months ago

            I live in Australia and have just faced the same problem. All the mentioned above happened with me the same way. I still cannot believe how stupid I was as well. Like Amanda said above, I got caught on the 5th day of work and they deposited my weekly salary along with my daily recharge to do the 2nd task. Once I started the second task I was no longer able to finish and had to deposit more and more money. I ended up with an unfinished task which was at around 10K pretty much on hold for the whole week I was work for them.
            The scammers are using the Creative Clicks company to catch people under the platform – https://creativeclicks.vip
            I have all the conversation history and all their contacts as they added me to a Whatsapp group.
            I also still have access to their platform as they are still waiting on me to deposit more money to finish the task so I was just wondering if anything can be done.

          • Cybertrace Team 3 months ago

            Hi Tony,

            Our team has reached out via email.

        • Ray 10 months ago

          Did you manage to get your money same thing happened to me

          • Abibou Badiane 8 months ago

            I experience the same scam the story is exactly the same cas you describe here.
            I loose a lot of money they already comprise my entire family life. don’t know what to do.

            I registered for Job online at Robert Half and after 2 days I got a message from WhatsApp saying they are working for Robert Half.
            Everything they presented me was weird to be honest because I am not new in the IT world.
            I been scamed 2 times the first was with crypto and the second was in Fiat Japanese Yen they already do the same with fiat currency.
            For the first I stopped after losing almost 1000 dollars
            I was looking for a way to get my money back.

            here is the second story.
            I got a direct message to my WhatsApp from this us number +1(213)6361901 I can see the registered name on the whatsApp was (Dean Moore) But she present himself as with a business cart attached on the message as Rika Yuna (HR consultant) with this number +1(341)-206-3022 email:[email protected] website:www.madrivomedia.net location :Ste 13-196 Las Vegas NV 89135 Explained they are doing digital marketing job an want to hire people in japan. He transfer me to a other girl in charge of japan with a Japanese number +81 8106-1265. she present me the bisiness and asked me that have to payment money to start. After my first transfer they increase the amount of the money they block the money an ask to pay before they release my account until they reach 10585 dollard. I have all the record and transfer screenshot with me on my phone.

          • Cybertrace Team 8 months ago

            Hi Abibou,

            Our team has reached out via email.

  • Richard 11 months ago

    Please add this as a scam website

  • Jim 11 months ago

    Canadian here. Unfortunately My friend just fell victim to this scam. She made slight profits of about $30 – $100 for the first three days and then over the course of the day today she kept getting asked to put incremental amounts which have totalled $2300 USD and she did! Then she is at task 39/40 and it is asking her to put another $2300 USD to complete her tasks and get out what she already put in plus bonus. It was when she reached out to me for a loan, i was convinced that it’s a scam. she insists that she has been getting back the money she put in everyday since now via Kucoin which is a cryptocurrency platform. I started googling and found this thread. I have advised her not to put in anymore money as i am certain she won’t get it out anymore. The website where she was boosting products on is http://www.gooddata-platforms.com/

  • H 11 months ago

    I got someone messaged me on whatsapp.

    Please include

    http://www.agileworks-pro.com

    They will tell you you don’t need a degree or experience. I blocked and reported the person.

  • ChloeYZ 11 months ago

    http://hatchworks-au.com/ Beware of this website! They will ask to perform 40tasks as well.

  • AMARJIT SINGH 11 months ago

    Could you please confirm if this website – https://www.droidsonroidapp.com is a scam.

  • dave 11 months ago

    I have just been scammed by this site and feel very silly for doing it

  • dave 11 months ago

    https://www.aus-unifiedinfotech.com/

    this site has stolen money from me

    • Cybertrace Team 11 months ago

      Hi Dave, our team has reached out via email.

      • Rich 7 months ago

        I have just been scammed. Just discovered this page after I had sent over 4000 pounds and it telling me to send another 7,700 to continue my task. The site is dreambit-app.com.
        Is there anything that can be done to recover my funds?

        • cybertrace 7 months ago

          Hi Rich, I am sorry to hear of this. From checking ScamSleuth (our scam detector) this website is very likely to be a scam. I’ll ask our investigators to contact you via email.

  • M K 11 months ago

    Had scammer reach out a few days ago and I did my due dilligence with the company, and all seemed legit, they even provided training etc. I completed 3 cycles of 40 tasks and made my withdrawal. However, it still didn’t feel right and I’m glad I followed my instincts cos they are impersonating a legit company based in Toronto but “certificate” is from state of California. Plus couldn’t see any app optimisation jobs linked to the genuine company. I was also added to a group chat of other “workers”, so we could support one another and they slipped up twice at this point i.e. my “trainer” used my username on platform to “introduce” me and I checked on some of the pics from those in the group Whatsapp.

    Firstly, I only ever gave my user ID to “Customer Service” and I completed reverse-image searches of images and one was of a pro-golfer.

    At this point, I ceased all communications, blocked them off whatsapp etc and performed a whole host of checks on my phone to sweep for viruses and upgraded my anti-virus. Still checking now, and it’s been 2 days now since I completed tasks and blocked them.

    I was able to withdraw all my USDT from Binance yesterday. I’m lucky cos I made some money (approx £70 GBP).

    I’m usually quite savvy (and quite cautious) but I have to admit that cos everything looked legit after a few searches on the internet etc I was almost scammed myself. If it not for my strong spidey-senses then I would have been.

    I do feel foolish for having been taken in for as much and as long as I was.

    I took a ton of screenshots from “recruiter”, “trainer”, “Customer Service” and group chat members plus from the website itself. It’s still live last time I checked.

  • Narender 11 months ago

    Currently dealing with a similar scam. Stuck with over 30k USDT. They are asking me to deposit 5kUSDT to allow me to withdraw my funds, as my score has come down to 12 and needs to be 100 for withdrawals.

    • Cybertrace Team 11 months ago

      Hi Narender,

      Unfortunately asking to deposit funds in order to make a withdrawal is a common scam tactic. Please cease all communication with this platform and we urge you not to send any more funds.

      Our team has reached out via email.

      • Babatunde 11 months ago

        These guys are scam artists too. I’ve lost 50,000 CAD because of the guys and my balance is in the negatives in the account, asking me to put in more money. Now I know why they keep making new links for their website every week, because people are catching on to the fraud and reporting this site. Pls report this link as well. Thank you.

        • cybertrace 11 months ago

          Hi Babatunde, We’re constantly tracking new domains for these scammers and will continue to publish newly detected domains. If we can assist you with your case, please reach out to our team of investigators.

          • Max 10 months ago

            If you have noticed – all of these website require invitation code – why they have placed an invitation code requirement? why haven’t they opened it up for the whole public? are they trying to hide something?

  • Jess 11 months ago

    Be aware of this one as well https://www.infinum-platforms.com

    • safe 10 months ago

      I was scammed by this website and lost $1200. I wish i read this article before

      • Cybertrace Team 10 months ago

        Hi Jess,

        Our team has reached out via email.

  • Frank 10 months ago

    Is this website legit? https://www.uk-infinum.com/
    It Looks like everything was going well, I actually earned 110£ but then I’ve done some searches and I blocked the guy and all of it.

    • Cybertrace Team 10 months ago

      Hi Frank,

      Our team can confirm this site is a scam.

      • Rob 10 months ago

        I been scammed of £6500 keep telling me add now £18,999 to finish the task. Where I stopped and walked away

        • Laura 8 months ago

          Hi Rob!
          I am sorry to hear that, I know exactly how you feel. I also live in the UK and has just been scammed for the same kind of “app optimisation job”. They took £3000 from me and they are asking me for £6000 more to get my account balanced to 0. Have you tried to get your money back with the bank? Have you reported it to action fraud? Is the police investigating the case? Have they done something about it? I am trying to get my money back. I feel horrible! I wanted to know if the British police can trace and freeze their crypto wallets?

  • John 10 months ago

    https://clutch-advdrive.com/
    Another fake! They go by Clutch marketing and even created a user group in whatsapp and make it looks legit.
    It makes you deposit in USDT and finish some sort of mobile game promotion. 40 tasks of 3 sets per day and they promise 800 USDT on 5th days but makes you deposit more (Around 1000 USDT) in order to withdraw. This is where I stopped. There is no guarantee they you could get your money back.

    • Max 10 months ago

      Why all these website requires referral code? any idea anyone?

      • Maxwell 6 months ago

        Thats also my question why make scamming us so hard because without a referral you can join.

  • Alex 10 months ago

    I just had the same expirience of scam for Spain.

    First, WhatsApp from +1 (839) 529-6489, that they from Randstad Ranjy (fake) and have work – apps optimizations for company Tintash. If you say Ok, then:

    Second, WhatsApp from +1 (250) 665-4500, that I have to register at http://www.es-tintash.life etc. etc.

    I just blocked them.

  • Mercedes 10 months ago

    Hey,

    I was approached on WhatsApp by a similar scam. I did complete 3 days, got some money from it but then i thought its too good to be true and started to search for this job, then i find this website and i am glad i did. I didn’t get scammed and was lucky, but just feel bad for those ppl who haven’t reached cybertrace in time 🙁

    The “job” was taking place on this site: https://upptic-pro.com/#/
    Agents used these phone numbers:
    +8562058037189
    +447475369062
    +447397756057
    They even have a Whatsapp group with 36ppl in it, not sure how many ppl are real or fake in that group. These scammers build up this lie pretty well.
    (This job was based in the UK)

    • csuree 10 months ago

      same. on day 4 i encountered 3 combo sets and it inflated from a few hundred to 1.2k just to clear that data set. I abandoned it with a 500 loss from my pocket
      I’m in that whatsapp group too
      saved all the numbers and convos, if I go to the police, but I doubt they will do anything, with most likely throw-away phone numbers

  • Max 10 months ago

    Hi Everyone – I have a question regarding these scams websites, why all these website requires referral code? any idea anyone? why are they not open to everyone? are they trying to hide themselves from track and trace?

  • Ash 10 months ago

    I have been contacted similar to ones seen in replies in the post on whatsapp and create a account on https://www.au-luxoft.com and now after a week https://www.au-luxoft.net is the active site.They deposited 800 USDT on 5 days and then dont allow withdrawals until tasks are done.Progressively the tasks go to higher amounts requiring folks to top up further with the combination funds tasks.I am not inclined to top up any further as the allure to top up more to get our invested money back makes us commit more mistakes.
    Anyone has seen this site and can confirm my fears ?
    Thanks

    • Cybertrace Team 10 months ago

      Hi Ash,

      Unfortunately this does sounds like a scam, please cease all communication and do not send any more funds.

      • Max 10 months ago

        all these websites are running from China.

    • Federico 5 months ago

      Are you able to withdraw your money after completing the 40 task? I’m in the same situation and the negative numbers growed up, now I lost about 5.000 usdt and I have to complete the 40/40 charging about 10.000 USDT, I would recover my money and exit, do you complete the task and withdraw?

      • Cybertrace Team 5 months ago

        It is a scam. Do not send any more funds. Contac our team of investigators instead so we can investigate the fraud for you.

  • David Oliver 10 months ago

    I have entertained two of these MobileAppFactory and Crisitera which offered job opportunities and tyraining.I registered went through training and got a bonus of $30US plus a profit which was transferred to a BITGET crypto wallet and thransferred to my account. I then declined the hook offer to invest. I did this for both networks, Scamming the scammer.
    David

  • Caroline 10 months ago

    Hi Everyone, I am so pleased I found this page as this sounds the same as what happened to me a couple of weeks ago. I had been job searching and applying so in all honesty thought it was actually something I might have signed up for.

    The website is: http://influencer-workbench.com/

    After the first day it just felt strange, so I started looking at the Influencer website and contacted then about it. Then Binance came up with a possible scam warning as well, I left the WhatsApp group and blocked numbers.

    (I am in the UK) and the same promises and 40 ads that have been mentioned. Just wanted to post this as haven’t seen this one mentioned. I haven’t lost any money as didn’t need to deposit anything.

    • Cybertrace Team 10 months ago

      Hi Caroline,

      We are glad to hear you have not fallen victim to this scam.

  • Pee 10 months ago

    This website ripped me off
    https://4230m1xp.braven245axaxc.top/
    And now saying they have legal charges against me since I didn’t complete the tasks.

    • Cybertrace Team 10 months ago

      Hi Pee,

      Our team has reached out via email.

  • Kevin 10 months ago

    Add this one to the list:

    https://mobileaction.win

    • Cybertrace Team 10 months ago

      Hi Kevin,

      Thank you for sharing this information, it is greatly appreciated.

  • Toshi 10 months ago

    I have faced similar case just one week ago, and stupidly I lost 25k USDT.
    In the beginning, I could get the return 2-3 times, supported by one Aussie guy. After finding scamming, I contacted several help sites, but all of them told it will not be able to recover.

    • Cybertrace Team 10 months ago

      Hi Toshi,

      Our team has reached out via email.

  • Andy 10 months ago

    I lost all my money $$$ I this 2 app website they said I hit random combination in these website I kept asking me to deposited more money in to withdraw my stuck money in there it’s end up more than 5000 Usdt I really have no money to deposit in anymore and put my account o frozen …..

    • Cybertrace Team 10 months ago

      Hi Andy,

      Our team has reached out via email.

  • agne 10 months ago

    Approached via Whatsapp, same scenarios as all the comments here. Avoid this website

    https://www.salesintelboots.com/#/

    • Cybertrace Team 10 months ago

      Hi Agne,

      Thank you for sharing this information it is greatly appreciated.

  • 1312 10 months ago

    Hello

    Same happend to me

    Digitaiken-app.com

    Its a scam right?

    They withdraw me the money from the first 6 sets, but now i should pay 700 more to finish my set.
    Luckily i didnt do it yet and im plus 100 after this sets.

    • Cybertrace Team 10 months ago

      Hi there,

      Our team can confirm this site is a scam. Please cease communication immediately and we urge you not to send any more funds to this platform.

      • 1312 10 months ago

        Thank you for your answer 🙂

        Why dont communicate more with them? Is there also a risk for getting a virus or getting hacked?

        The real company digitaiken postet on linkedin that this site is a fake (digitaiken-app.com)

        When i confronted them with this post they said: ” its e grey area and the company can not publicy admit that they are doing this…”

        They are using really bad excuses for everything haha… also my “mentor” was to scared to do a videocall with me (becaus fake profil pic i guess).

        thank you and have a nice day 🙂

  • muhamad bojang 10 months ago

    Is this site legit?
    https://www.uk-c3media.com/#/

    • Cybertrace Team 10 months ago

      Hi Muhamad,

      Our investigations team believe this site is very likely a scam. Feel free to enter this site into our scam detector tool ScamSleuth, available on our website here: https://www.cybertrace.com.au/scamsleuth/

    • Mr.M 9 months ago

      I’ve lost money to this website very recently. Exactly same scenario as others. Using deposited USDT, I was running what they call app optimisation. 3 sets per 40 tasks. On the end you have to withdraw money. It work well for a week. I build up confidence and was depositing more and more. Now I lost all my savings and part savings. So be careful out there. I’ve been told by many, that money are not recoverable.

  • Youngkeun Lee 10 months ago

    I got this scam from two different sites on same day.
    Exactly same scenario as this article

  • Lawrence Mangilit 10 months ago

    I was approached by a very similar scam aimed at Japanese.They are using Wechat App offering job this is the site https://www.au-luxoft.org/#/pages/login/index

  • Lawrence Mangilit 10 months ago

    I was approached by a very similar scam aimed at Japanese, Beware of this website https://www.au-luxoft.org/#/pages/login/index

  • Mark D. 9 months ago

    I was contacted by an entity called N6 Digital Workplace – described the same exact business model. (I am based in Japan and they claimed working hours were 10am to 11pm in Japan). Very sketchy – all comms via whatsapp – could not verify identity of person claiming to be somone. I have ceased comms, blocked and reported number to whatsapp.

    • Darin 8 months ago

      Hello Mark, I am about to finish a first 5day “bonus” period with N6 Digital and am still worried about these combo tasks thst seem to becoming more frequent and asking me to keep depositing more money. However, since did successfully deposit a profit after first or 2nd day to my bank account. I’m worried still that this might be a “long con”. Do you have any update?

      • Cybertrace Team 8 months ago

        Hi Darin,

        From what you’ve shared, this sounds like it is very likely a scam. Please cease communication immediately and we urge you not to send any more funds to this platform.

  • Levto 9 months ago

    https://thetoolapp.com/ this scam too scammed me 15k euro

    • Cybertrace Team 9 months ago

      Hi Levto,

      Our team has reached out via email.

  • Sophie Taylor 9 months ago

    Hi,

    I was scammed too! https://appitventuresac.com/
    I was doing the set of app optimization and on my 3rd set, they keep asking for money. I have deposited 1kcad and when they asked for a bigger amount that is where I started to get suspicious. Now, I do not know how to get my money back

  • Sarah Blossom 9 months ago

    I was approached by someone claiming to be from a company called B6 digital. The company is registered as a marketing company with gov.uk and have a website but clearly this scammer is piggy backing their company to scam people. They say that they only need a phone number from me but that I need to click on a link,. The rest is very similar to described above with too good to be true wages etc…

  • Roy_5579 9 months ago

    Hey there, it’s kind of wild that I just got hit up by a similar scam from a guy named Vincent on WhatsApp. Here’s the link to his site: https://www.au-dxc.cc/

    • Cybertrace Team 9 months ago

      Hi Roy,

      Our team has reached out via email.

    • Jibb 9 months ago

      Hey Roy, got the same Vincent guy approached me on Whatsapp from this website https://www.au-dxc.cc/#/

  • Jibb 9 months ago

    Hey guys, got approached by a guy named Vincent on Whatsapp telling me that he’s from Luxsoft and told me to create an account from a Workbench website https://www.au-dxc.cc/.

    • Cybertrace Team 9 months ago

      Hi Jibb,

      Thank you for sharing this with us, we appreciate it.

  • Nino 9 months ago

    My husband was scammed by the following websit in Japan.
    https://agileworksapp.com/#/

    They were asking for completeing 3 tasks a day with each task 40 steps.
    Unfortunately we lost about 100,000 ¥ on day 6.

  • jason 9 months ago

    PLEASE HELP ME
    I was approached a few days ago about this.. so I tried it with a small amount of money. Complete 40 tasks 3x per day and get the commission. Of course I was actually paid the commission .But now on day 4 I am stuck with a negative balance of $16,000USD and they have literally taken all my money.. I know I am an idiot.. and I would never fall for something like this but it did seem legit. I am beyond embarrassed but is there something we can do to try and get me back even HALF of my money!!

    I am out about $18,000CAD and I am freaking out.. I really need help here.

    • Cybertrace Team 9 months ago

      Hi Jason,

      Our team has reached out via email.

      • Rhb 7 months ago

        If found an online job on Facebook and I applied. I received a WhatsApp messenger telling me about the job and I had to start with the training.

        I start working on a daily task but there was a combination tasks wich I had to solve a negative balance to be able to continue. In one Task I had to add $1.873,5 I solve the combination task then on task 13/50 I had another combination task and I had to add $4.100 en right after I gat another combination task and I had to add $8.347,58 and when i was on my last task 49/50 I had a big combination task asking me to add $17.863,53 en finish the task and withdraw the money to my KuCoin/Binance account.

        I told the customer service that I have no money left to finish the task if they can cancel my last task so that I can get my money back but they are not willing to do that , they are telling me to finish my last task to be able to withdraw all the money I have put in including the commissions.

        Now, I can’t pay my bills and medical expenses because I was diagnosed with breast cancer in 2021.

        I used the education money for my kids and money I borrowed from my friends/family to finish the task and now all the money are stuck in the platform .

      • Rhb 7 months ago

        I know how you feel, I have more then $20.000 stuck

        • Federico 5 months ago

          After you complete all the task could you able to withdraw your money and exit?

  • George Newcombe 8 months ago

    A massive thanks to you guys running this site and not forgetting all the contributors. I was also approached via WhatsApp by a ‘Data provider’ for ‘B6 Digital’, I am in the UK. I believe they obtained my contact details from LinkedIn where I have posted my availability for a new role. I was initially contacted from a US number by Christine who said she was a recruitment consultant for Harvey Nash, a reputable IT recruitment company. I confirmed my interest and was told to expect to be contacted again soon. Today I received a message from David via WhatsApp and was given the job scope and salary structure as others have detailed below. He became a little pushy after several clarification queries from myself. It was at this time I started to have concerns and found you guys! I’ve blocked the numbers on my phone now and my next task is to inform Harvey Nash. Thanks again everyone.

    • Cybertrace Team 8 months ago

      Hi George,

      Thank you for sharing this information with us and we are glad to hear you did not fall victim to this scam!

  • abby 8 months ago

    This site insightly.network/xinzhan almost scammed my wife until she showed me WhatsApp messages. The scammer was using some real personal ID.

    • Cybertrace Team 8 months ago

      Hi Abby,

      We are glad to hear you did not fall victim to this scam. We greatly appreciate you sharing this information with us and will use it towards our scam database.

  • Max 8 months ago

    Got contacted by “Dexter” +31 6 20195386
    impersonating Designli using pretty shitty https://www.designliss.com
    all the usual pattern, 3 cycles of 40 apps
    can’t confirm as I have not even registered but let’s be honest, we all know what it is

  • Lucky 8 months ago

    Looks like I have been scammed for the tune of AUD$3k. I should have known if something is too good to be true, it never is. Is there a way for me recover my loss?

    • Cybertrace Team 8 months ago

      Hi Lucky,

      Our team has reached out via email.

      • Chad 8 months ago

        My friend was actually paid the training fee and didn’t have to pay any upfront fees. Where’s the scam?

        • Cybertrace Team 8 months ago

          Hi Chad,

          The scammers will do this to gain your trust into thinking it is a legit platform. If the site is listed here on our blog, we believe the site is very likely a scam.

  • Onno 8 months ago

    Another player is in the field, merkerseven.net claiming they are part of markerseven.com doing exactly as mentioned below comments, 40 task for a few USDT,. I took the 60 USDT and say thank you and goodbye.

    • Rae 8 months ago

      I just got contacted by them today, except now they’re running under the domain markerseven-work.com

    • Moustafa 8 months ago

      Hi about marker seven. With this scam did you find it to be true that it actually works though? I did it for a few days before I accidentally started my tasks while having a large asset balance which I can’t afford to fix now. However every time you do top up and fix the balance you can fully withdraw…do you suggest I deposit the amount needed to finish the task then fully withdraw and stay out? Or just leave it count the money as a loss ? Really need help. Feel free to email me – [email protected] . I’d really love someone’s help thank you

      • Cybertrace Team 8 months ago

        Hi Moustafa,

        Our team has reached out via email.

  • Bagas 8 months ago

    Please I got scammed by https://www.agileworksapp.com in Japan
    before i realized this website was scam, i don`t have any money now

    They were asked to completing 3 tasks a day with each task 40 steps.
    Unfortunately, I lost almost 300,000 ¥ on day 5.

    please help me

    • Cybertrace Team 8 months ago

      Hi Bagas,

      Our team has reached out via email.

  • Robert Norton 8 months ago

    Guys, be very careful of ja-propeller.life, accessible with a US VPN. They contacted us spoke fluent Japanese / Mandarin from Cambodian numbers, exactly the same MO as above.

    • Franks 8 months ago

      Did u have been scammed or tried ? Because I am in that and now I frozen because they request 105000 yen just 2 more clicks to finish so I don’t know what to do because I don’t want to lose my money but I don’t want to loose more

  • Simon G 8 months ago

    Hello,

    I am a victim of the combination optimization tasks scam. Can someone contact me to understand how to report this terrible scam. It’s throuhg N6 cc. They stole my money like other’s right when I was about to finish 39/40 taks. It all disappared unilt I must pay 2200cdn. I di not pay that 2200 but they took the rest of my money.

  • Rae 8 months ago

    I was contacted by a guy named “Mark” with a +44 number, but claiming to be from Australia. He asked me to make a Bybit wallet to carry out the scam.

    http://markerseven-work.com

  • Dma 8 months ago
  • Franks 8 months ago

    Pls can u investigate this website ja-propeller.life I would like to know if it’s scam before to continue or lose more

  • Franks 8 months ago

    How long take for her an answer or reply about if the web is fake or not ?

  • Christine 8 months ago

    Hi I was approached by this company with exactly the same scheme. I finished their training and they actually paid me $60. And now they asked me to deposit my own money which is why I think this is a scam. Can you please check the website? Thank you.

    • Cybertrace Team 8 months ago

      Hi Christine,

      From what you’ve shared, this sounds like it is very likely a scam. You can check this site using our free scam detector tool, Scam Sleuth, available on our website here: https://www.cybertrace.com.au/scamsleuth/

  • Arjen 8 months ago

    Is markerseven.net scam? I invest 31.0000k in it and i need it back

    • Didou 8 months ago

      How did you invest this amount in markerseven.net? As I know this Website is a job site, so you should be payed by them not invest. And they ask you in the beginning to deposit 30 to 40 USDT to top up your account in order to start working “Clicking job” for App optimazation as they claim. Could you please explain?

      • Rhb 7 months ago

        All my money is also stuck there more then $20.000

  • siddik 8 months ago

    https://www.singularitynet-reviews.com/#/
    reached out to me to join the same game.
    Run through a set of 40 “Optimization App Mission” where you can make a % commission on each.
    Have to do only 3 set a days.
    They ask for real money deposit. to the suspicious bank account. Don’t know but they seems can make multiple bank accounts from several Japan banks.
    Starting minimum deposit from 10,000JPY (about 100 USD), can be level up until 2,000,000JPY (about 20,000 USD) with promise for the bigger percentage of mission profit obviously.
    Now, I stuck with around 70,000 JPY on this App, cannot retrieve my money unless I deposit more money to finish the missions. They hide some what they call “combo bonus missions” where you have to put bigger money for bigger return promise :’).
    They even have some “Legal Notice” white paper so that the App will looks like more legit.
    Yes I got first notice from WhatsApp message who pretend to be some staff from RikuNabi Japan (some site for Job Search in Japan).
    She told me her name was Joanna with WhatsApp number +843 7992 6642 (My stupidity to not notice previously that the number “+84” is not even Japan number :’).
    Then this “Joanna” introduce me to other person name “Mieko” with Japan number +81 80 8902 4491. This “Mieko” is the one to be like my mentor for the Job.
    She even invite to WhatsApp Group “SingularityNET **11” with seemingly filled with fake members, dunno if there are some real victims like me :’)

    Please help to uncover this App Scam, and if there any possibility for me to recover my lost money? :’)

  • Abdulaziz 8 months ago

    I was sent a SMS message, and I stupidly replied to it on WhatsApp, and as I have read on this website my story is pretty much word for word the same. There name was Pelosi and they kept on contacting me everyday and I felt a genuine friendship brewing up, only to realize that it had been a scam, which my brother helped me find out. I was nearing the 40 tasks when I had to pay money to continue, and after I payed and continued more tasks my account went into the negatives. I am extremely mad at myself as I am now in debt and cant pay rent, I really don’t know what to do.

    • Cybertrace Team 8 months ago

      Hi Abdulaziz,

      Our team has reached out via email.

      • Agus 6 months ago

        Hi Cybertrace,

        I also have similar experience as Abdulaziz.
        If you have idea on how to possibly get my money back,
        please help me as well.

        Best regards,
        Agus

        • Cybertrace Team 6 months ago

          Hi Agus,

          Our team has reached out via email.

  • Paulson 8 months ago

    Hi, pls help me use your detector to check if this website is a scam branch-app.com. Their offer is too good to be true, I’m on my 3rd day of completing their task. This morning I deposited over £500 to this platform and was lucky enough to withdraw everything, including profit.

    • Cybertrace Team 8 months ago

      Hi Paulson,

      Our scam detector Scam Sleuth, has identified this site to be a high risk site. You can use Scam Sleuth through this link: https://www.cybertrace.com.au/scamsleuth/
      Please cease communication immediately and we urge you not to send any more funds to this site.

  • Darin 8 months ago

    Hello Mark, I am about to finish a first 5day “bonus” period with N6 Digital and am still worried about these combo tasks thst seem to becoming more frequent and asking me to keep depositing more money. However, since did successfully deposit a profit after first or 2nd day to my bank account. I’m worried still that this might be a “long con”. Do you have any update?

  • sharita 7 months ago

    Best,

    3weeks ago I find a Job order .The job offer was simple. the job has 3sets of taks that must be completed.

    every time ther comes negative number that must be top up for some USDT for completed the task.
    Now My task are completed and I want to withdraw my amount.The answer what I receive is that the account is blocked,because I make some not correct withdraw.
    The amount that is on a frozen modus is 16.681USDT. I receive the answer for release the account I have to top up the same amount of16.681

    How can you help me to witdraw my amount

    This is the site adress:
    https://www.appguardians.shop/index/user/login.html sets s

    • cybertrace 7 months ago

      Hi Sharita, I’m sorry to hear that you are in this position. Unfortunately, to investigate and pursue your funds would cost more than you have lost. The money that is ‘frozen’ in your account is in fact in the pockets of the scammers. Their website, platform and proimises are all fake. They won’t give it back unless we can identify them and expose them to law enforcement.

  • cyberfrog 7 months ago

    scam probaly same structere as explained above. directed on dutch – netherlands, instagram adverstisement scam, then asian girl will text

  • Joanne 7 months ago

    I’m currently doing training for one called boundaryla can you please check if this is a scam please, the process sounds alot like detailed in other comments

    • cybertrace 7 months ago

      Hi Joanne, could you please reply with the full website URL?

  • momo 7 months ago

    I was approached by similar way by another app boosting company.
    Provided training giving some profit. Offering bonus on day 5, 15 and 30. Today is day 3 and I’m going to withdraw all money.www.utility-app.cc

  • Neil Jones 7 months ago

    I have been a bloody fool
    And lost almost £10k to these disposable scammers. Is there any chance or recovering any of my money? Any chance at all?

    • Cybertrace Team 7 months ago

      Hi Neil,

      Our team has reached out via email.

  • Alessandro 7 months ago

    Same type of approach for me, someone pretenting to be from a recruitement agency asks you if you would be interested in knowing more about a job opportunity, to which you reply yes of course. A second guy sends you the job details, in my case about optimising an Axon app.
    Thank you for posting this scam because it’s easy to get tricked when they promise easy money.
    I didn’t go ahead with it but here are the details provided :

    job requirement :
    – You need a computer or a smartphone
    – Company workbench from 11 am to 11 pm
    – Working schedule: spend only an hour per day in your free time
    – Have time for 30 mins-1 hour to join the training course
    Data Provider User

    💼Scope of Work
    Optimizing Data (Non-Technical)

    📍Request
    Own a device with internet

    🕛time and place
    Own Time Own Goals Remote Work
    over 22 years old

    💰Salary treatment
    Basic salary + commission system
    Part-time – 1200EUR – 2000EUR for four days
    Full-time – 10000EUR- 30000EUR for thirty days

    • Cybertrace Team 7 months ago

      Hi Alessandro,

      Thank you for sharing this information with us, it is greatly appreciated.

      • Lina 7 months ago

        I would like to add this url :
        http://axon-app.vip/

        Same process, they contact people to offer an online job with very hight salary

        • Cybertrace Team 7 months ago

          Hi Lina,

          Thank you for sharing this information with us, it is greatly appreciated.

  • Joran 7 months ago

    I was approached by people from appguardian with the url https://www.appguardians.shop/index/user/login.html
    They told me I could earn commissions by completing 3 sets of 40 tasks per day. Once in a while I’d need to deposit money to cover up a negative balance. They behaved like expected for 4 days. After 5 days I got a bonus of 850 USDT and then I needed to deposit more money to cover up negative balance, because they could “invest” more in each task they said. In the end they made me deposit more than 10K USDT, while they explicitly told me I could withdraw everything after completing the tasks. I couldn’t withdraw it because they came up with excuses that my withdrawal was suspicious, and in the end they froze my account and I needed to deposit another 12032 USDT to unlock it. Is there any way we can “hack” into their wallets to retrieve the money?

    • Cybertrace Team 7 months ago

      Hi Joran,

      Our team has reached out via email.

      • Scammed? 7 months ago

        The same happened to me, some months ago I was offered a job, after some days a 5 digit positive balance and to unlock it I have to pay them the same amount first.

        https://www.appguardians.shop/index/user/login

        Can you reach out to me?

  • Alex 7 months ago

    I have this scammer on Whatsapp right now. Telling me Markerseven is their catalogue website.

    Thanks for the heads up.

  • C. 7 months ago

    I was contacted months ago by a head hunter, they offered me a freelance job at App Guardians.
    Some day’s later I was contacted by the recruiter and after a training where I received some starting money.
    All seemed OK and there was little commission. It is a fun and seemingly easy job.

    But then combinations started to roll in which you need to deposit and it all added up to a substantial amount of USTD.
    They said after finishing all 40 tasks you guaranteed get all of your deposits back.
    After finishing the last task they froze the account and only when I add the same amount as is available in the balance, they will release my balance and I might be cleared to get it all back.

    Everything seems right with the certificates and the logo’s when they contact me.

    Please let me know how to get my money back, I did not know back then that this website existed so that’s why I’m posting only just now.

    • Cybertrace Team 7 months ago

      Hi C,

      Our team has reached out via email.

  • Al 7 months ago

    This company recruited me via whatsapp and I had to execute a set of 40 tasks and I get paid in USDC crypto. You have to take out all the funds and recharge your account in order to proceed with the next task. The issue is that as you keep going, you encounter instances where your account goes in the minus and you must Buy more cypto to reload amd continue. If you do not, your funds will remain stuck in there. The more you go, the bigger the recharge amount gets. In the end you will need to raise more and more money to proceed with the tasks or your money gets stuck there forever. I believe this to be scam. I have already invested $15K Canadian and I was about to recharge my account with another $10K when I did more research and came across your website. I have now decided not to proceed and lose the money already invested.

    • Cybertrace Team 7 months ago

      Hi Al,

      Our team has reached out via email.

      • Anthony 6 months ago

        Hi. I went through the same thing knowing full well it was a scam, but stop after I had a couple hundred of their money in my digital wallet. I was promised 800$ USDC on day 5, but stopped on day 4. Did you ever get any of the promised money for completing so many days?

        • Cybertrace Team 6 months ago

          Hi Anthony,

          The scammers will commonly send some cryptocurrencies back to you in order to appear as a legitimate platform, and therefore have you invest more funds. This is a common scam tactic and we urge you to cease communication with this platform immediately.

  • Sam 7 months ago

    i also contacted by 2 people from different company but work is same and as everyone saying and this is day 2 and i am using it and they are paying me. they ask you to deposite 100usdt and use it for 1st set of task and make 10 to 15 usdt and have to withdraw all balance and again 10usdt for 2nd set of task and 3rd. i don’t understand is why they are paying? they say if i do 2-3 task for 5 days they will pay me 800usdt salary. i don’t know what to do. please can you reply me and explain me if it is a scam or not.
    website links:
    i think original one : https://biscuitapps.com/
    fake one for tasks : https://www.biscuitapps.top/index/user/login.html

    2nd one
    i think real one: https://markerseven.com/
    fake one: https://www.markerseven-work.com/

    • Cybertrace Team 7 months ago

      Hi Sam,

      From what you’ve shared, this sounds like it is very likely a scam. Additionally, our scam detector tool, Scam Sleuth, has identified these site as high-risk scam sites. Please cease communication immediately and we urge you not to send any funds to these platforms.

  • Dave 7 months ago

    Hi. I can see that there is many people who are victims of so called ASO. I’ve been approached by them too.
    In my case it’s: https://greysdit.com
    I’ve “worked” for them for the last 2 days and I also had to top up the deposit, but so far I’m in plus (keep safe balance in my cryptocurrency wallet).

    Cybertrace Team, could you check them please?

    • Cybertrace Team 7 months ago

      Hi Dave,

      Our scam detector tool, Scam Sleuth, has identified this site to be a high-risk site. Please cease communication immediately and we urge you not to send any more funds to this platform. You can visit Scam Sleuth here: https://www.cybertrace.com.au/scamsleuth/

  • Mubashir Khurshid 7 months ago

    I am scammed by $7000 AUD. Please help

    • Cybertrace Team 7 months ago

      Hi Mubashir,

      Our team has reached out via email.

  • John 7 months ago

    There is a website called uk-applovinipro.com that’s targeting people in the UK

    • Cybertrace Team 7 months ago

      Hi John,

      Thank you for sharing this information with us, it is greatly appreciated.

      • Reece 7 months ago

        I have been a victim of this site.

      • Reece 7 months ago

        I’ve been a victim of this to the extent of about 5000GBP. Via TRC-20 USDT

        • Cybertrace Team 6 months ago

          Hi Reece,

          Our team has reached out via email.

          • Tahir 6 months ago

            Hi. I have just also been a victim of this site. They have taken over a £1000 off me and was about to take £3000 off me

          • Cybertrace Team 6 months ago

            Tahir,

            Our team has reached out via email.

    • marco 6 months ago

      I also was contacted by those scammers, but I busted them in no time. How? quality of the website too low. Type of work ridicolous. Bad English. Request for advance payment. Once busted they play angels. So cute. I have 2 mobile numbers from those guys and I would like to pass them to any authority that can follow up. Advices?

      • Cybertrace Team 6 months ago

        Hi Marco,

        Our team has reached out via email.

  • Fran 7 months ago

    Check stamped-grow.com, stamped2-grow, stamped-apps.com
    The same modus operandi. They link their scamming business to stamped.io.
    Recruit via Whatsapp, contacts only via Whatspp, phone numbers are the Netherlands, UK and USA (very likely fake), a Whatsapp group The Goal Diggers (A6) lure you to deposit more money, payment via TRC20 Binance/Bybit changes constantly. Lost USD 12k.

    • Cybertrace Team 7 months ago

      Hi Fran,

      Our team has reached out via email.

  • Dave 7 months ago

    Hi,

    Thank you for response.

    That’s exactly what I did.
    Lucky enough, I earned a little bit and got out on time.
    I also sent the screen shot from Scam Sleuth to their group chat.
    Hopefully I warned some people.

  • Dava 7 months ago

    I’ve been approached with the sane scheme explained in the article the website they use is http://www.AppUnite.cc

  • IMM 7 months ago

    Same here, received messages from these phones:
    +1 757 654 2699
    + 44 7450 593985
    Claiming to be from Switzerland Planova Recruitment, and asking for App Store Optimization. Another website to add to the list: http://www.delante-popular.com

  • David Tucker 7 months ago

    Thanks for this; I managed to back out before registering on the mobitouch-grow.com scam site!!

    You’re doing excellent work!

    • Cybertrace Team 6 months ago

      Hi David,

      We are glad to hear our blog helped you steer clear of this scam! We greatly appreciate you sharing this information with us.

  • Bart 7 months ago

    Hi, contacted out of the blue from US number, then was “trained” by UK number with another UK number providing “support”. Page: https://havastapp.com/ Training ends with “earning 70USDT” commission, and then I need to withdraw it. To withdraw, first need to top up to $100.
    Fraud was obvious from start, have all chats recorded, was playing dumb to learn how it works. At least took their time not to fraud someone else. If any of use, happy to share details.

    • Cybertrace Team 6 months ago

      Hi Bart,

      Thank you for sharing this information with us and we are glad to hear you did not fall victim to this scam. We will use this information in our scam prevention efforts and the development of preventive tools.

    • Teddy 6 months ago

      Where is Luxoft’s website?
      Please tell me.

    • Alex 6 months ago

      Hi, I had a similar experience. site name is t2digital.vip

      • Cybertrace Team 6 months ago

        Hi Alex,

        Our team has reached out via email.

        • Krzysztof 6 months ago

          Hi! I had contact from t2digital.cc and phone numbers +447735 309042 and +447414159199 which were used as training one and support. I have used some of their time knowing from this page that I am getting to be involved in scam. Thanks for keeping list of their websites.

        • Grzegorz 6 months ago

          I’ve just had the same experience with the same website. Plus I was invited to a group chat where the atmospere was nearly religious

  • Niccolo santin 6 months ago

    i got the same message trought watsapp, i was doing it thanks for this website i avoided the scam.

    the app was appunite.cc

    • Cybertrace Team 6 months ago

      Hi Niccolo,

      Thank you for sharing this information with us, it is greatly appreciated.

    • Federico 6 months ago

      Same, I was contacted 3 days ago by a different person that asked me if she could pass my number another person. Clever move, it gives the sense of professionalism.
      The number of the dude (“Steven”) is:+447803584302. Same website.

  • Federico 6 months ago

    I, I’m talking right now with someone who is using this same method. I played along because as long as I felt like I was not giving them anything I was ok to find out if it was legit.
    Now I reached the point where it clearly isn’t. Now I registered to the website https://www.appunite.cc/#/.
    I did it because the only personal information that I was asked was my telephone number, and they contacted me via whatsapp so they already had it.
    I’m a little worried because now I have realized that I used a code (referral code) during the registration that this person provided me, and it kind of seems like it connected to my account of Bybit (crypto platform).
    Now I’m not too much worried because I don’t have any money in it as I just opened an account, but I’m wondering if maybe they have access to some other informations.
    Maybe I’ve gone too far? What do I risk?
    PS: I can provide more details like the phone number or a description of how it went if it can be useful.
    Thanks

  • Konadu 6 months ago

    They asked me to to add money for a combo and it went negative again so I stopped . Any way i can get the other money back

    • Cybertrace Team 6 months ago

      Hi Konadu,

      Our team has reached out via email.

  • Alex 6 months ago

    Anyone knows t2digital.vip ?

    • Max 6 months ago

      Yes I am in a situation with them where i need to deposit for the third time to make up for a negative balance

      • Cybertrace Team 6 months ago

        Hi Max,

        Our team has reached out via email.

  • Paul 6 months ago

    hello,
    I was doing some scam busting too. this is another site:
    https://platform-techfluvius.com/
    they encourage you to join a whatsapp community group which is fake users (checked out profile pics which they have ripped from linkedin, facebook etc. Accounts were all business too which is not what one would expect from a user community. I went into this with my eyes wide open knowing it was a scam (I’m an ex banker) so knew the red flags. I was curious as to the language, methods and techniques they use to help prevent others.
    They will show fake deposits
    They will credit your accounts on time which will lure you in and build your confidence.
    They will show fake lifestyles and benefits
    They will use language that is based around faith and religion to present a holy happy vibe
    They will show you big gains and you could be part of it.

    There is no such thing as free money

    • Cybertrace Team 6 months ago

      Hi Paul,

      Thank you sharing this information with us, it is greatly appreciated.

  • Umair 6 months ago

    I was contacted by a lady and asked if I wanted a online job and I thought it was a scam but anyways I said yes. Next I was contacted by another person described the job app optimization, data provider etc. The job would pay after 5 days, then after 15 days and after 30 days. He trained me and guided me to create USDT wallet, for the training I got around 60USDT and i was asked to pay 40USDT from myself to reset tasks. I was skeptical but went ahead with it anyway and in the end I got it all back plus some profit I completed three sets of tasks and withdrew all the money. In this job I had to reset tasks by sending USDT and then after completing tasks withdraw all the USDT plus profits. I encountered a few combination tasks that would give extra profit, I had to put some of my money but I got it all back. They added me to a group where some of the people were new and were asking questions I was curious about and some were making 3k-5k per day apparently. By the fourth day I had made over 200USDT in profit. I trusted the platform and was full of greed. It should’ve been a red flag that they changed domain and whole look of the website on day 5 after a platform update. The website is poor designed, you can only register with a invitation code. Anyways on 5th day i completed 1st set of tasks, then for resting the tasks I used 100USDT but they also payed me the salary, i had over 950 usdt in my account and i knew if I got a combination task I’ll have to pay over 1,000 usdt, I tried to withdraw but the platform said i can withdraw after completing tasks, i started completing tasks, low and behold I got combination task and my balance was at -1050usdt. I was so full of greed and desperation that I was about to send 1050USDT but my revolut app said that it’s a scam three times before i finally stopped. I knew if i send them 1050 and then If i get another combination task and I’ll have to pay over 2500usdt which will be impossible for me. The same time another person in WhatsApp group was having same problem but she deposited over 1200usdt and then got withdrew her money back, she told how anxious she was and how happy she is now and other members were telling her to trust the platform. My mind started connection the dots. Then next day they texted me on WhatsApp that my rating is now dropped because i have not completed the task for 1 day and they were asking me to give them time when I’ll complete the task. I said I can’t because I have no money. And they threaten to sue me in high court of the city I’m living in (i told the person who recruited me), and said I have to complete the tasks then I can go through resignation I was a bit worried but then I found this website and now I feel much better. Also I made like 100USDT profit lol. I’m happy I didn’t lose anything but I was very close fo losing over €1000. The websites they were using were https://www.conductor-app.vip then on 5th it got “updated” to https://conductor.store

    • Cybertrace Team 6 months ago

      Hi Umair,

      We greatly appreciate you sharing this information with us and are glad to hear that you did not fall victim to this scam.

      • Mujtaba 6 months ago

        I have a similar story to what Umair mentioned, but unfortunately, I have lost over 1800 USDT. Same story that Umair mentined happened to me and I hope it did not happen to anyone else.

  • Hans 6 months ago

    add a site: https://preapps.online no operating in Thailand.
    after 10 mins training, they let you work for 30 minutes clicking the tasks.
    then they ask you to pay almost $50 to continue working…..

    • Cybertrace Team 6 months ago

      Hi Hans,

      Thank you for sharing this information with us, it is greatly appreciated.

  • Warwick 6 months ago

    These guys now impersonate Appunite. They reached out to me on behalf on Lindauer and requested me to work on Appunite.Vip. Prompted me to open a crypto wallet (which I did) and when they asked me to log in onto their website and looked like it was made in Paint.exe, everything was clear.

    These are the phone numbers you should be aware of: +44 7307 272513, +60 18-207 8375 and +62 838-2445-81977

    • Cybertrace Team 6 months ago

      Hi Warwick,

      We are glad to hear you did not fall victim to this scam and appreciate you sharing this information with us.

  • Krzysztof 6 months ago

    New scam running at t2digital.cc for UK

    • Cybertrace Team 6 months ago

      Hi Krysztof,

      Thank you for sharing this information with us, it is greatly appreciated.

    • JRMA 6 months ago

      on this website do the same. First they pay you 50 eur for doing the course and then to start “working” you have to pay 100 eur. I have received the 50 eur and I have come to this site and after reading everything I will not write or pay anything.

  • Vaz Rodrigues 6 months ago

    hey, just received a job offer exactly the same as you described. They claim to be a http://www.blueguys.net. Did my investigation and arrived at this website only to confirm my suspects. Hope no one falls for it and they get discovered

  • Max 6 months ago

    Hi all, I find myself normally quite vigilant with stuff like this so I am feeling like a bit of an idiot. I was approached by a women via text informing someone would contact me via WhatsApp about a job opportunity. The same as I had read down below happened I was told to complete 3 tasks of 40 app developments a day and I would be paid compensation, and 800 usd for every 5 days I checked in. I went back and forth for a few days before finally catching on today and reading this forum and noticing that I was being scammed! I have lost 400 GBP in partaking in this scam and being naive. Very upset however slightly grateful as it could have very easily been a lot more money. If anyone has any advice on how to get my money back or next steps I would be extremely grateful.

    • Cybertrace Team 6 months ago

      Hi Dylan,

      Our team has reached out via email.

  • BT 6 months ago

    Pleaase add AppQuardians to your list as well:
    https://appquardians.com/
    https://appquardianstdit.com/

    • Cybertrace Team 6 months ago

      Hi BT,

      Thank you for sharing this information with us, it is greatly appreciated.

  • Anvitha 6 months ago

    Hi, My name is Sagar….
    some one contacted me asking the same as above on this site https://www.hotwirecapp-uk.com/ for 40 clicks. I rejected to do this.

    Kind Regards,
    Sagar

    • Cybertrace Team 6 months ago

      Hi Sagar,

      This does sound like a scam. We are glad to hear you have ceased communications.

  • webFactor 6 months ago

    Got contact from t2digital.cc (impersonating real company in UK), after training and test job I’ve been able to successfully withdraw 67USD.
    Don’t know what’s next, but not gonna pay a cent back. Let’s see what they have for me 🙂

  • Ahlem 6 months ago

    J’étais contacté sur WhatsApp par une personne qui m’a dirigé vers une plate-forme qui ressemble beaucoup à ça voici leur site Web :
    https://stamped-apps.com

  • Mikael 6 months ago

    Hi,
    There is a new scamming website pretending to be Collaborative Solutions, scamming people around the world on their money. It has a very clever cryptocurrency process included contacting people on Whatsapp offering a part time job and tricking people to register on their website to perform tasks in order to earn money, only to scam people to insert more money and scamming them. Please help in warning people being contacted on Whatsapp and Telegram offering a “part time job” to perform “optimatizon tasks” to earn money, they trick people to insert money to earn more until they steal all of your money. Please support to close down this website immediately before more people are being scammed and have their life ruined

    Website: https://www.collaborative-solutions.life/

  • Mike 6 months ago

    Hey, all the same, I participated for two days – earned 100$. Free money is great 🙂
    The main point here is as in every gambling game – you should know when to stop.
    ps. you can add two more sites: conductor-app.net & uk-conductor.vip
    Here is the list of phone numbers/whatsup of scamers:
    +16728833320
    +447354123082
    +447475348352
    +447533480738
    +447308630065
    +447308364571
    +447830323963
    +447859097718
    +447735626770
    +447735738137
    +447463097148
    +447735576861
    +447737635178
    +447311458015
    +447735626139
    +447727889125
    +447365388438
    +447308383365
    +447308387323
    +447311410650
    +447446586954
    +447455105077
    +447735125915
    +447735288295
    +447735614581
    +447735617346
    +447735662584
    +447735751322
    +447737817045
    +447869319785
    (I don’t know if it is useful, maybe you can reach them somehow)

  • Andrew 6 months ago

    I have a very similar one from “Dr.Developers”. Supposedly an American company though I am in UK. Promising lots of earnings after 5, 15 and 30 days, for doing 3*40 tasks to “optimise data”. Have to deposit a small amount (100USDT), earn some profit, but then it requires you to put more money in to get your deposit back. There is an apparent “Whatsapp” group of other people who have also started with them, but they are claiming to earn ridiculous amounts of money.

    • Cybertrace Team 6 months ago

      Hi Andrew,

      Thank you for sharing this information with us, it is greatly appreciated.

      • Anthony 4 months ago

        Here is another one. https://wundermant-map.cc
        I got duped and lost a lot of money. I feel humiliated and frankly despondent. The first few days there was money then it kept asking for more. Because my rating was less than 100 because apparently I didn’t pay 100usd to get an extension one day they wouldn’t refund whole amount because there was what they call a negative balance. It’s almost ‘impossible’ to get four. Well guess what – I got 4. The final amount was prohibitive so I walked away but that was after already putting in way more than I had. Who knows if I would’ve gotten the money. The person who even trained me ‘paid’ 2500usd to liberate me from a previous negative amount. It seemed legit. The WhatsApp group continues to post earnings and basic daily routines and communicate with each other. Part of me wants to believe it’s not fake but who knows.

  • ANtonio 6 months ago

    I was approached by similar way by another app boosting company.
    Provided training giving some profit. Offering bonus on day 5, 15 and 30. Today is day 3 and I’m going to withdraw all money. this website asked you to complete 40 tasks and deposit certain amount, i want to recover my money.

  • ANtonio 6 months ago

    these company aproach me and give me a training they give me a profit and now after 5 days generate profit they ask me for moore money and i loose my invest, they give a salary for sign up 5 days, and actually they have a whatsapp group than talk about profit situations, M/ digital product they call

    • Cybertrace Team 6 months ago

      Hi Antonio,

      Our team has reached out via email.

  • Erick 6 months ago

    I was contacted by WhatsApp by a person with a number from England. He said that doing 40 tasks a total of 3 times a day. When it will take 5 days he would pay 800$, at 15 days 1500$ and at 30 days 3800$. Making me earn 6100$/month.
    First he set me up a demo account, in which I earned 61$, then he asked me to add from Coinbase wallet 40$ more to reset the task marker. From my money only 40$ came out. Currently I have 150$ after the first day, reading your comments, I plan to do the second day tasks only 2 times. And before I do the third one, block those phones and keep the money.
    Lucky I found it before I got scammed.

    • Dan 5 months ago

      Please add https://corelineapp.world/ to the list.
      Scammer is John (he misspelled his name on his first Whatsapp account “Jonh Wallker” raising suspicion. There were various red flags, but I just decided to go along until they would requiere me to deposit a large amount (ie. I would risk losing money overall). This happened today, when my 800 “salary” was added to my balance and a combined task came up, so I would have to clear a balance of over 900 usdt. I think I have made 150-250 usdt overall, however. I’m really sad to hear people have lost money.

  • Joseph 5 months ago

    Scamming app

  • Lexi 5 months ago

    A guy named Jerry with UK phone number. I deposit my money UDST 103 and while doing the task they asked me for more money to finish my tasks. Please help me to get my money back. Its a lot for me. I am from Thailand.

  • James 5 months ago

    Same happend to me by Notch. lost a lot of money

    • Cybertrace Team 5 months ago

      Hi James, we will touch base with you via email.

  • DiliMe 5 months ago

    Please add to the list also that domain: https://gbr-24sserver.com

    They tried to scam be with a similar job as above stories.

    • Cybertrace Team 5 months ago

      Hi DiliMe, thanks for reporting this scam site to us.

      • Cristian 5 months ago

        I have fell for this scam with 24S company as a job optimizer. Lost some cash any chance to get it back ?

  • Hendrik 5 months ago

    potential scam. app optimizing job. Approched by a recruter via whatsapp. App optimizing job. Things start to get very strange when you get a chance to get a sort of bonus. The thing is, you have to buy usdt crypto to top off your negative work balance first. When I came accross a third bonus where I could earn 6 times my earings i had to buy 900 usdt . well I didnt and left. To stay in the job you have to buy usdt once in a while. strange to pay for doing your job.

  • Anonymous 5 months ago

    Same scenario, they show super order concept to steal money be careful. 40/40 apps for optimization and they increase the vip user level automatically and ask us to pay 15000 USDT for continuation. They use different wallet address and TRC20 Channel in blockchain for cash transfer. Be careful guys. I lost a lot of money.

    • Cybertrace Team 5 months ago

      Hi there,

      Our team has reached out via email.

      • Anonymous 5 months ago

        Me too I lost a lot of money. Can your team please help?

        • Cybertrace Team 5 months ago

          Hi there,

          Our team has reached out via email.

  • Rachel 5 months ago

    Another scam website is http://www.the-app.life. They reached out through imessage using an email account to text then reached out again through whatsapp using a number with my area code.

    • Cybertrace Team 5 months ago

      Hi Rachel,

      Thank you for sharing this information with us, it is greatly appreciated. We will use this in our scam prevention efforts and the development of preventive tools.

    • Martin 4 months ago

      Could you please give me their phone number?

  • Adele 5 months ago

    A job offer I have too deposit money to earn money I don’t get it

  • Aaron 5 months ago

    New scam “Nordstrom & Partners”

    https://yianusng.com/#/

  • Tomasz 5 months ago

    Hoh, seem like I’m just before a being this scam victim. The page is foundryv.online
    Approached by WhatsApp by recruiter, then by trainer. First 3 days went smooth bringing be profit of ~170USDT. They give 30USDT as the start but your day of work required 50. That was the first time I had to add to my account. Then the second day they already asked for 87USDT to validate myself. I thought is was worth the risk. So I added and withdraw my “salary” without a problem. Third day smooth with profit. Fourth day I supposed to be revarded 400USDT after completing the day but during third set I was asked to validate myself again, this time for 400USDT. That’s way to high to risk it. I decided to take the risk only to the level; of money I on plus, in work case I would just loos my profits. Now if I do not top-up I will be still ~60USDT on profit.

  • JJ 4 months ago

    [email protected]
    Official Website: https://www.appslicedbrand.com/

    Do not sign up

    • Cybertrace Team 4 months ago

      Hey JJ, thanks for sharing. Were you scammed by this website?

      • Paweł 4 months ago

        Hi Tomasz, are You from Poland? Two days ago I joined to Foundry.vip website. It looks the same. Please reply.

  • MITROI COSTINEL 4 months ago

    I am the victim of a scam in the name of the retailer 24S, being contacted on WhatsApp, on December 4, where I had a first discussion with someone who introduced herself as “Clara”, after which I was put in discussion with another interlocutor “Michelle” who told me somewhat presented the job and conducted an instruction, going

    through registration formalities, etc

    Bizarre things started to appear from the beginning, requesting my account on Bybit, After the “activity” started, outcomes start to appear. The first interactions with the activity were ok, with benefits of 30, then 100, 130 USD-after which…NOTHING,

    Little by little, more bizarre things appeared: At certain intervals, the validation of orders is blocked due to the so-called “luck” , called by interlocutor Michelle , a kind of reward that I did not understand at all, where I had to contribute to move on, with an increase in the bonus.That’s how I started the race, completing tasks, thinking that I would reach the end and be able to leave the circuit, but these continued and seemed to never end because I had to complete 60 “orders” to be able to close the set to be able to recover the money. The madness continued with the last blocked amounts of 5800 where reaching the end at the 60 orders validated, when I finally thought I could end the nightmare, instantly my grid changed and I passed on 65 tasks… I was told that it was an upgrade, that I was performing well, blah blah… I went ahead and in the last action before completing 65/65 “orders” ,the system blocked the phenomenal amount of USD 11,400 . Thinking to what I have received as confirmation from so called Client suport , I have payed the rest …but after payment . surprize : I am unable to withdraw my money , because may last order was completed in delay , and to unlock my money , I have to pay another 10500USD. I ‘m stuck now in they scam with more than 20000USD . I deserve the prize of *BIGGEST IDIOT OF THE YEAR”

    **Honestly, I still have some reservations about the correctness of the 24S platform, although when contacted by me they denied the existence of such a service. Many reviews from customers say that this retailer has problems with the quality, delivery and returns of such luxury products.

  • Dominik 4 months ago

    40/40 tasks and then You have to deposit 100 USDT to progress further and get another set of 40 tasks. Funny but during the tutorial round I earned 70USDT and was able to withdraw It to bybit so if I’d deposited 100 only 30 would have been lost.

    • Cybertrace Team 4 months ago

      Hey, thanks for sharing, but be very careful when doing this…

  • Ravan 4 months ago

    Fueled-app.com Is also scamming

    • Cybertrace Team 4 months ago

      Hi Raven,

      Thank you for sharing this information with us, it is greatly appreciated.

  • dasa 4 months ago

    Referred by Airswift Recruitment Company Germany, “job” supposedly with Anderson Collaborative.

  • Asma Ibrahim 4 months ago

    i found an app with name of clickflow.cc as a scam as they keep saying me recharge 4000 pounds in return of 8000. can you verify this app? i have already deposit 3000 pounds, and i could not withdraw it.

  • MaryElizabeth Bein Elizabeth 4 months ago

    I was approached by a similar group. http://www.appguardians-works.com. They are trying to get me to pay for “combo apps” as an “app generator”, before I can withdraw my pay..

    • Cybertrace Team 4 months ago

      Hi Mary,

      From what you’ve shared this does sound like a scam. Please cease communications with this platform immediately and we urge you not to send them any funds.

  • Maycon 4 months ago
    • Garry Lennon 3 months ago

      I’ve just fallen victim to dataaioptimization.com. Lost about €1200.
      Is there anything I can do

      • Cybertrace Team 3 months ago

        Hi Garry

        Our team has reached out via email.

  • Phil 3 months ago

    the job task scam, finish two tasks a day and make money. I was up for real 2152.00 the first three days, I then put only that at risk, kept principal in my bank as my scam radar was up in full force. My task then went negative balance and to get to complete the 40/40 task and get my money back this being my profit i had to bring negative balance of -3700 back to zero. So i committed the 3700, but then it went negative again for -8700. Time to quit i got had for $3700. Lost 3700. Whatapp comminication with cryptocurrency payment BTC and USDT, using cashapp, Coin exhange and LBank. Miiam name woman with this number 603-945-7808

  • ZAK 3 months ago

    I also got scam for around 4000USDT, is there any possibility to recover?

  • Vera 3 months ago

    I’ve been contacted to the the same thing of the 40/40 but it sounded suspicious. I’m ending the communication right now. The website is https://immuta .cc/v1/#/

  • Ben 3 months ago

    Right here, these guys. same thing. I am in Canada. Hooked me for $2400 CAD before i actually did my research (5 days later). They are very convincing. And the WhatsApp group chat they have is as welI. I would like my money back but i highly doubt that will happen. Me bad, it will never happen again.

    https://appsegrovesonliness.cc/home#!/main

    • Cybertrace Team 3 months ago

      Thanks for sharing Ben, so sorry that you have fallen victim to this.

  • PS 3 months ago

    I was just contacted (on Telegram no less) with a similar scam. This time they sent me to site https://www.ocean-usd.com/
    Be careful!

  • Murilo 3 months ago

    Hi guys, as a some of with you guys I almost lost a big amount of money.
    Same way, same story, on the 5th day of work I got the $800 usdt commission for working straight days.
    Since then, the people who invited me to this, is helping me out putting the half of the money that I have to put to complete the tasks.
    I am on the 39/40 task, have to put 2254 usdt to complete, after putting in, and submitting for the task, I’ll be able to do the withdrawal and get all the funds back?
    The customer service and the people who invited me, they’re 100% sure thar I’ll.
    Also they transferred me the dollars in TRC-20, of you guys can help me out with this, I’ll be appreciate

  • Martins 2 months ago

    About the same way 2 times 40 tasks withdrawn £128 every 2 days, first time I withdraw the money ,but when I did next 40 tasks it’s get-120 ,so the same amount I had to pay back or in to finish tasks. After again I had -2000 USDT . I don’t have money to clear it. She nearly every day texting me on WhatsApp. When you can do it, even offered to me, she can lend me half of amount I needed.

  • William Jenkins 2 months ago

    Hello I ran into the same scam. I was wondering if anything can be done. Thank you

  • [email protected] 2 months ago

    Add this scammer to your App Scam list

    https://www.mesonnetworkapp.com/

  • Ashley 2 months ago

    Hello there! Thank you so much for this article. I faced a similar scam yesterday. The workbench is https://sabio18.com/#/home/home. They asked me to finish 40 “ads” clicks for so-called training. After the 40 were done, he asked me to withdraw my funds (62 USDT) to a crypto wallet called crypo.com.
    Then he asked me to pay 39 USDT to make up 101 USDT for another set and repeat. Thankfully I never used Crypo app before nor had enough money to buy 39 USDT. There was a 24-hour cooling-off period when I registered with Crypo.com.
    My question is: Besides not contacting him any more, is there anything else I need to do to protect my privacy?
    Thank you in advance!

    • Cybertrace Team 2 months ago

      Hi Ashley,

      Our team has reached out via email.

    • Marcus 2 weeks ago

      I’ve just been doing this the past 5 days and thought it was all legit, until I’ve now just lost £800 to them

      • Cybertrace Team 2 weeks ago

        Hi Marcus,

        Our team has reached out via email.

  • Kevin Byrne 2 months ago

    I believe I was scammed to the tune of at least $5000 in an app growth scheme. I am currently in touch with them still, I don’t believe they know I’m aware yet. It started with completing tasks, then getting more and more involved in their frequent requests to deposit. Since I am still talking to them, is there a chance someone on your side could help us prevent this happening to anyone else in the future?

    • Cybertrace Team 1 month ago

      Hi Kevin,

      Our team has reached out via email.

  • Angela 1 month ago

    I was approached by a very similar scam: Workbench URL:https://flexiblejobremote.com

    they harassed me since 1month

  • Peter 1 month ago

    Same scam going on now under Echo Global company. Heres best parts of the whats app conversation:

    “That’s glad to get response from you ! This is Echo Global an international company that has an algorithm system that helps generate data and traffic for the App Store’s ranking. Where app developers publish their apps on the Echo Global workbench.

    Job role is Data Provider, we will have to optimize these apps every day for them to get a better ranking in the Play Store and App Store. By executing the optimization process, we get paid by the app developers through Echo Global .

    Start the job after completing the job training with the earnings differ according to the number of days you work. If you can do it everyday in a month you can earn around 6100 USDT (€5,801.40)
    Day 5 – 800 USDT (€761.00)
    Day 15 – 1500 USDT (€1,426.00)
    Day 30 – 3800 USDT(€3,614.00) Your salary will paid 3 times in a month

    Job Requirements Freelance and Remote work (working hours are from 11:00 AM to 11:00 PM)
    ~ No technology or skills required
    ~ You will need a computer or a smartphone
    ~ Work schedule: 1-2 hours Our working hours can be organized according to your comfort level, (flexible hours)
    ~ Attend a 30-60 minute training session (you will receive 50-200USDT after the training).

    Every day we have minimum 2 task and maximum 3 task in a day to do. Doing each task you will be earn commission as well, If you work for just five days you will get paid 800 USDT + commission. The daily commission you will earn can be withdraw everyday.

    For example, Facebook and YouTube or other mainstream apps are ranked in the AppStore or Playstore mainly based on their popularity, app download rate and positive reviews. All we need to do is help these apps improve their rankings.

    The training is 30-60 minutes long via this whatsapp messages. you will be able to practice all the process yourself on the training account so you will completely understand all the processes. When you complete your first training, you will also get 50~200 training commission.

    I would like to ask you if do you have verified wallet like Bybit? Thats for the salary and commissions purpose only.”

  • Kläske,Oliver 1 month ago

    his website asked you to complete 40 tasks and deposit certain amount, asked me to deposit money via USDT-20 TRC crypto channel to continue with the orders.i blocked this site

  • Edmond 1 month ago

    https://wthompsonworkbench.cc/home#!/profile
    Can u verify if that site it’s also a scam

  • Ivan 1 month ago

    https://www.elitebgrowth-app.com
    https://www.elitebgrowth-service.com

    The second link is still online. I am in it over my head. How can you help?

    • Cybertrace Team 1 month ago

      Hi Ivan,
      Our team has reached out via email.

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