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Fake Job Scam: App Reviewer

random user

cybertrace

June 19, 2023 · 26 min read

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Scam Website – simpalm-advdrive.com

Are you in search of a well-paying job that offers flexible working hours and the freedom to work from the comfort of your own home? While the allure of such opportunities is undeniable, it’s essential to be aware of the ever-present threat of fake job scams. One such fraudulent scheme that has recently emerged is the fake job of, “App Reviewer.” Scammers are exploiting unsuspecting job seekers with enticing promises of easy money, counterfeit certificates, and false claims of working with a reputable companies. We expose the truth behind the Simpalm (simpalm-advdrive.com) fake job scam and provide valuable insights to protect job seekers from falling prey to such exploitation.

Note: This fake job scam is an extension of the previously reported scam, Au-Airnow. Check out our previous blog for more information.

Simpalm, simpalm-advdrive.com, App review, app reviewer, app, review, scam, fake job, Fake Job Scam

The Temptation of Lucrative Job Offers:

In a competitive job market, the promise of a lucrative position that appears to offer high hourly wages and the convenience of remote work can be extremely enticing. Scammers are well aware of this and capitalise on job seekers’ aspirations by advertising the fake role of “App Reviewer.” The Simpalm (simpalm-advdrive.com) scammers use various tactics to deceive individuals and lure them into their trap.

Uncovering the Truth:

The cyber fraud experts at Cybertrace have shed light on the intricacies of the fake “App Reviewer” fake job scam such as Simpalm (simpalm-advdrive.com). Although there are legitmiate App Reviewer jobs in the market, it’s unlikely that you will be directly recruited via messaging platforms or social media. Let’s take a closer look at the key elements involved:

  1. False Job Descriptions: Scammers create job postings with misleading titles and descriptions, targeting individuals seeking opportunities in the app development industry. They exploit the growing demand for app-related positions, such as “App Growth Specialist,” to attract unsuspecting victims.
  2. Promises of Easy Money: To entice job seekers, scammers promise high hourly wages with minimal effort required. The appeal of earning a substantial income without significant expertise or experience can be tempting, especially for those in need of financial stability.
  3. Counterfeit Certificates: In an attempt to establish credibility, scammers may offer counterfeit certificates or diplomas as proof of qualifications for the job. These counterfeit documents are intended to mislead job seekers into believing they possess the necessary credentials.
  4. False Association with Reputable Companies: Scammers often claim to be affiliated with renowned companies in an effort to appear legitimate. By falsely associating themselves with reputable organisations, they manipulate job seekers’ trust and create an illusion of credibility.
scam, scam, alert, phone, scam phone number, search, report, phone, number, Simpalm, simpalm-advdrive.com, App review, app reviewer, app, review, scam, fake job, Fake Job Scam

Protecting Job Seekers:

To safeguard yourself from falling victim to the fake “App Reviewer” fake job scam such as Simpalm (simpalm-advdrive.com), it’s crucial to remain vigilant and take proactive measures.

Consider the following steps:

  1. Research the Company: Before pursuing any job opportunity, thoroughly research the company in question. Verify its existence, check for a legitimate online presence, and search for reviews or reports of fraudulent activities associated with the company.
  2. Be Skeptical of Unrealistic Promises: If a job offer promises exorbitant wages for minimal effort, exercise caution. Legitimate job opportunities typically require skills, experience, and effort commensurate with the offered compensation.
  3. Validate Certifications and Credentials: If presented with certificates or diplomas, verify their authenticity. Cross-reference them with reputable educational institutions or certification bodies to ensure their legitimacy.
  4. Contact Legitimate Companies: If a job posting claims an association with a reputable company, independently reach out to that company’s official contact information to verify the existence of the job opportunity and the legitimacy of the posting.
  5. Report Suspicious Activities: If you come across any fraudulent job postings or suspect you may have encountered a fake job scam, report it to local authorities or the appropriate online platforms.

As job seekers navigate the competitive employment landscape, it’s crucial to remain vigilant against the ever-present threat of job fake job scams such as Simpalm (simpalm-advdrive.com). The fake “App Growth Specialist” job scam, with its false promises of easy money and association with reputable companies, preys on the aspirations of unsuspecting individuals. By staying informed, conducting thorough research, and trusting your instincts, you can protect yourself from falling victim to these deceptive schemes and ensure a safer job search experience.

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leaf-grow.net
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apptamin-app.com
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168 comments

  • Alice 10 months ago

    Got messaged by someone claiming to be a recruiter from Indeed who then sent details of my resume to another person who claimed to work for TCS. They made an account on the website https://tcsdawei.com/#/ for me, luckily once I saw the format of the website I blocked them / didn’t give them any money and the only detail they have of mine is my phone number

    • Tolga Akarsu 8 months ago

      Can you also take a look of this site they are offering app optimilization with a minimum of 100 usdt to reset and make commision to push the button, after a while the app asks for a payment because of a bonus you pay forward and then screenshot to cs and the put the money back to workbench the numbers are low but when the commission being high the value of the app is high also between 1000 2000 usdt they offer a sallery of 5 days 800 15 days 1500 and 30 days 3800. If you dont have the moneh for the bonus task then you cant finish tiil you pay. Can you check this out before more people will get scamed

      • Cybertrace Team 8 months ago

        Hi Tolga,

        Our team has reached out via email.

        • Amanda 3 months ago

          I have had a similar experience, almost to the exact description Tolga described. Can you reach out to me as well?

          • Cybertrace Team 3 months ago

            Hi Amanda,

            Our team has reached out via email.

      • Didi 7 months ago

        Hey tolga! I got the same message and did the exact same thing. I didn’t give out any account information or personal info except my phone number and didn’t put in any money . I did do a few clicks though. Got me all paranoid like should I change my phone and my number lol . Did anything happen to u like did any information get stolen from your phone or did u loose any money? I really hope not .

        Thankful if you reply me it would be helpful

        • SP 6 months ago

          Got the same message. What is their game plan? Do they aim to take our money or any other sensitive info? I also created accounts on Lbank and Shakepay where I put my Identity information. What should I do?

      • Simon Kilshaw 6 months ago

        Hi Tolga. I have had the exact same experience, similar bonus scheme for completing ‘sets’ of products on 5, 10 and 15 continuous days for a different company called sisense.com. I did my own research and the company is genuine and i found nothing when I googled ‘sisense scams’ etc. I was placed in a whatsapp group of other sisense ‘agents’ who all seemed quite happy- sharing experiences and asking questions about the work but more often, sharing photos of their pets and what they were having for tea. This ‘innocence’ helped convince me of the authenticity of what I was doing. Furthermore, after 4 days and about 15 hours of work I had around 1000USDT transferred from my sisense account to my own crypto wallet. I could have easily walked away then. Now I am thinking this was all a lure to build my faith in the platform. To cut a long story short I now have thousands of my own money in my sisense account which can only be released along with substantial earnings and bonuses if I pay a very large withdrawal fee to pay for an audit to make sure the money is ‘clean’. The fee ill be reimbursed as soon as the audit is completed. I do not have anywhere near enough money for the withdrawal fee, apart from now being highly suspicious I am the victim of a scam, so the Finance department have given me 6 months extension to find the funds needed, as long as I pay 100 USDT a week towards that fee so they can keep my account ‘active’. The company Sisense still looks genuine when you research it, though suspiciously I cannot find any email addresses or phone numbers to contact. I suspect the sisense platform I have used may be the creation of scammers who have nothing to do with the company. To be fair, all the charges including the withdrawal fees are explained, buried in the terms and conditions. I am sill hoping this is not a scam, that it’s genuine, but doesn’t protect its own ‘agents’ from the potential financial risks the use of it platform entails. If the Cybertrace Team could find anything further i would be most grateful. The exact platform I have used iswww.sisense-soft.com

        • Cybertrace Team 6 months ago

          Hi Simon,

          Our team has reached out via email.

          • Dirk 5 months ago

            I do have exact the same experience as Simon Kilshaw. Is there anything I can do?

          • Cybertrace Team 5 months ago

            Hi Dirk,

            Our team has reached out via email.

          • Stefaan 5 months ago

            Hi, I gave the same experience as Simon above. Please advise.

          • Cybertrace Team 5 months ago

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

          • Sanda 2 months ago

            Hello
            I have a similar experience as Simon, but on another platform. Please let me know if there is anything that I can do.

          • Cybertrace Team 2 months ago

            Hi Sanda,

            Our team has reached out via email.

  • Case 10 months ago

    Hiya, you gotta add titangrowth-evolve.com to your list I just blocked a scammer sending me that url.

    • Cybertrace Team 10 months ago

      Hi Case,

      Thank you for providing this information.

      • Didi 7 months ago

        Report this scammer website they ask you to make an account and then it’s basically a click job. I did 40 clicks but on the trainers account so she was the one who put in the money. Before I could start with my own account. The only thing I put in was my phone number thank goodness!

        • Cybertrace Team 7 months ago

          Hi Didi,

          Our team has reached out via email.

          • Killy 7 months ago

            I have the same situation, please advice, Regards

          • Killy 7 months ago

            Could you please help me out also? I might be the victim of the same thing. I haven’t given any money, though. But I am worried about the information on my computer.

          • Cybertrace Team 7 months ago

            Hi Killy,

            Our team has reached out via email.

          • Ramanan 5 months ago

            Same experience I also had inth the platform “https://www.location3-grow.com/#/pages/start/start”. They told me to depost 97USDT for 40 click tasks daily and they paid me 870USDT salary but then they assigned me combined task and i invested 1200USDT (1600CAD) but still i didn’t receive my money now they are as me to deposit 2500 USDT

    • Giancarlo 9 months ago
  • Omar 10 months ago

    Scam

  • Gro 10 months ago

    superco-advdrive.life can be added to the list

    • Cybertrace Team 10 months ago

      Hi Gro,

      Thank you for sharing this information, we highly appreciate it.

      • Jobanpreet Singh 10 months ago

        I got scammed by one of these websites, i lost CAD 3,000 because of them, what should I do now?

        • Cybertrace Team 10 months ago

          Hi Jobanpreet,

          Our team has reached out via email.

        • miranda 8 months ago

          I have a similar problem. I was approached by a recruiter in June and she told me that I could earn 600 USDT after 5 days. I didn’t want to go into it at first, but she was very convincing. And because the holidays were coming up and extra money was good to spend, I agreed. The first 2 days went well, but the third day I suddenly got high boosters. The first I paid, but the second was even higher. After 2 months of Whatsapping back and forth, my so-called mentor put an amount of 2500 USDT on the Shopback account and I got 700 USDT discount from Shopback. I still had 10 clicks to complete and finally at the last click I got another booster and now it was 5362.17 USDT negative. If I deposit the amount, I would be able to transfer everything including profits to my Bitget wallet. I don’t believe it anymore, but I’ve already lost more than 1800 euros. Is there anything else I can do to get it back?

          • Eddie 6 months ago

            I had the same situation as Miranda. All what you said applies to me, right now I put in 2900USDT and after only 7swipes left to conclude my task and take my profits, it went to -5126,28USDT negative. And if I deposit that amount I will be able to transfer everything including my benefits to my crypto.com wallet they said. IS there anything else I can do the get my money back anyone? I told my recruiter that I don’t have the negative amount to put in because I used my money but she insisted that she is going to talk to the customer service to extent my account for a while until I get the money to cover the negative and withdraw my money plus my profits.

  • csuree 10 months ago

    I got invited by upptic-pro. it supposed to be a clicking job dealing with crypto and mobile games but encountering specific data sets you have to provide money from your own pocket to complete the task. lost $500+ to them.

    • Niels 9 months ago

      Im in the same situation, but with itomic.com. Why did you loose the 500? Didnt you finished the task or what hapened?

      • csuree 9 months ago

        i’m on the 3rd “combo set” so I need to put in 1200 to complete the task and I’m not sure if i don’t get a 4th combo to double it up… so i am not risking losing more money

      • Ben 9 months ago

        I am sorry to learn of this. Please note that itomic.com has nothing to do with this, rather our company has been impersonated by the scammers. We are just a small business based in Australia. The scammers create fake websites with similar domain names to ours (like those in the list above), and they maliciously impersonate our brand and website to trick victims into engaging with them. To date we’ve managed to have 3 of the domain names removed by the domain name sellers.

        • Cybertrace Team 9 months ago

          Hi Ben,

          Thank you for your comment and we are glad to hear you have successfully taken down some of these websites impersonating your company. Unfortunately it is becoming more and more common that small Australian businesses are being targeted by these scammers.

    • Ray 9 months ago

      Did you manage to get your money back

      • csuree 9 months ago

        I lost it because i am not willing to put in 1200 USDT to potentially complete a task that can have another set of these double ups. so i left it untouched
        I consider it a valuable lesson.
        just be careful someone in ther group might reach out in those first days pretending to be an unsuspecting “victim” like you and will try to talk you into completing the task.
        I have saved everything about them whatsapp convo history and such

        • Ayesha 1 day ago

          I have the same issue I want to know if it’s a scam as well because I’m going through the same thing as we speak. I need to know if they are a scam or are they real.

    • Terino 8 months ago

      I got a message from a job recruiter telling me they received my enquiry for a job. I did the data analytics things with them. It’s to do with bitcoin and cryptocurrency. I got scammed out of $460. They blocked me from the site and stop communicating

      • Cybertrace Team 8 months ago

        Hi Terino,

        Our team has reached out via email.

        • Ramanan 5 months ago

          Yes, same problem i also had, I lost 1600$, How can i recover it?

          • Cybertrace Team 5 months ago

            Unfortunately, our services may cost more than the amount of funds lost. It takes quite a bit of work. I am sorry we cannot be of more help.

  • Leo 9 months ago

    They look for you offering you a “job” in which you must invest only 1 hour a day, with promises of big salaries. They are, on the one hand, well organized, like a gang of bandits, and on the other, completely unprofessional, like children. Scammers!!!
    That job… you must make deposits to generate a system and increasingly increase your deposits, until at a certain point your “agent”; person responsible for you will end the scam by stealing your money. Stay away from this site and tens of hundreds of similar sites with the same promise of easy money. Even if it were true, it would be a kind of stupid and illogical work due to the very nature of the work.

    • Bettsy 9 months ago

      How can they “end the scam” ? did you earn anything until they end the scam?

  • Florin 9 months ago

    I was contacted by 2 women oferring an online job with big gaines £500/5 days of consecutive work and bonuses of £20-100/day. A bit of googling and I found this website and their site is also mentioned here…what a waste of time.
    The first thing I noticed were the Terms & Conditions which were short like made by children and suddenly ended without any meaning.

    • Cybertrace Team 9 months ago

      Hi Florin,

      We are glad to hear our website could help and greatly appreciate this information you have shared.

  • Bettsy 9 months ago

    Is there anyone earned crypto money at all? with just clicking on sumbit?

  • Black Snow 9 months ago

    gartnerplatform.com has a new scamming website called gartner-network.com, please add to the list

    • Cybertrace Team 9 months ago

      Hi there,

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

    • Ben 9 months ago

      What about gartnerplatform? Is it scam

      • Cybertrace Team 9 months ago

        Hi Ben,

        Our team has reached out via email.

  • Bettsy 9 months ago

    please add http://www.ngenious-uk.com to the list …
    I am getting new ones each week… sometimes even 2. Madness

  • Jake 9 months ago

    Please add harperdbsenna.com to your list as well. This is a newly created site that has stolen our logo as part of their scam. Please reach out if you can assist in removing it.

    • Cybertrace Team 9 months ago

      Hi Jake,

      Our team has reached out via email.

  • RK 9 months ago

    Please add databricks-senna.com to your list. Thanks to your website, I got alerted.

    • Cybertrace Team 9 months ago

      Hi RK,

      Thank you for this information, it is greatly appreciated.

  • AnitaP 9 months ago

    I was targetted by http://www.gfk-revue.com/#/ – be careful! Similar concept of trying to get credits and when you get a combo you have to pay to increase your USDT through Trust Wallets, and it will come back easily i was told. I just said I did not have the money when i realised they were bogus and did not wish to waste any more time on this. I did get GBP 12 in my account which was hardly worth the time on training!

  • Daan 9 months ago

    Superco.io can be added to the list

    • Cybertrace Team 9 months ago

      Hi Daan,

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

  • Janie 8 months ago

    Hello, add this website too: https://instaclustr-grow.com

    • Cybertrace Team 8 months ago

      Hi Janie,

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

      • Janie 8 months ago

        quick question, was it a scam? Is instaclustr-grow a scam as well? If yes, I also have the number of those “recruiters” that I can provide

  • miranda 8 months ago

    I have a similar problem, as I read in the comments. I was approached by a recruiter in June and she told me that I could earn 600 USDT after 5 days. I only need to boost product and increase visibility rate of those products. I didn’t want to go into it at first, but she was very convincing. And because the holidays were coming up and extra money was needed, I agreed. The first 2 days went well, but the third day I suddenly got high boosters. The first I paid, but the second was even higher. After 2 months of Whatsapping back and forth, my so-called mentor put an amount of 2500 USDT on the Shopback account and I got 700 USDT discount from Shopback. I still had 10 clicks to complete and finally at the last click I got another booster and now it was 5362.17 USDT negative. If I deposit the amount, I would be able to transfer everything including profits to my Bitget wallet. I don’t believe it anymore, but I’ve already lost more than 1800 euros. Is there anything else I can do to get it back?

    • Cybertrace Team 8 months ago

      Hi Miranda,

      Our team has reached out via email.

      • Florian 4 months ago

        Hello I experienced the exact same things ! Please can someone help me I really starting to freak out !

  • Sunday 8 months ago

    I was contacted early this month by a so-called recruiter and was connected to a guy claiming to be Danny,he asked me to download an app for Web optimisation for Ngenious-uk.me and asked me to deposit usdt to become vip1 level that I will get 40 task 3 times per day and after completing the task I will get paid commissions and salary every 5 days .I was also asked to join a members group of the Ngenious.uk-me everyone in the group claimed to be using their capital to do combination task which cost thousands of usdt and at the end get $1000 commission daily. I have put over 4500 usdt but they kept asking for more as negative numbers won’t àllow me to process further task until a deposit of around 4572 usdt is made.Please is Ngenious.uk-me a scam site .

    • Cybertrace Team 8 months ago

      Hi Sunday,

      Our team has reached out via email.

      • Rozas Juan 6 months ago

        I experienced the same situation, my first impression was a scam, but I wanted to know how far it went. I earned 200 USDT on the first day, 700 USDT transferred to my Binance account. The third day, they asked for 2000 USDT which I also paid to continue and then they asked for 5000 USDT to finish the set and receive the winnings. I lost 3000 USDT. I don’t think I can ever get them back, can you help me?
        Here is their site: https://rocketship-purpose.com/#/pages/index/index

        • Cybertrace Team 6 months ago

          Hi Rozas,

          Our team has reached out via email.

          • Jose Catalan 5 months ago

            Exactly the same happened to me. They always ask me to keep putting USDT to finish my tasks. I would also need help if you can.

          • Cybertrace Team 5 months ago

            Hi Jose,

            Our team has reached out via email.

  • duco 8 months ago

    i have been recruited through watsapp and looked promising. bonusses and money and stuff for basically no real job reviewing apps. i lost 1150 real euros from my savings because it wanted me to put more money in for combination tasks to get all my money back with interest. i did it 1 time till the next task was also a combination task. i deleted my account and blocked the scammers numbers out of frustration. i know i wont get my money back but atleast save other people if that is possible.

    • Cybertrace Team 8 months ago

      Hi Duco,

      Our team has reached out via email.

      • Kevin 6 months ago

        I had a similar case with storm brain and lost about 300 usdt with 39/40 tap after that they asked me to pay 3200 usdt to finish my task I got scared and am still stuck at the last package I’m sure they are ascammers

  • Jala 8 months ago

    I’ve been approached by these two recruiters (+44 and +1 (631)]. They said they are from Singapore. Apparently they are not. They’ve been following the same plot like what is described by other comments here. I believe they are scammers. But is there anything else I can do to benefit other (potential) victims, something better than…”I got ya” and block them. They are still sending me messages to get me to do a training with them.

    • Cybertrace Team 8 months ago

      Hi Jala,

      Our team has reached out via email.

    • Rozas Juan 6 months ago

      I have thé same situation. I have 3000 usdt with this System. Can you help me?

  • Shivani 7 months ago

    Could please find out if this website is legit. They told me that it’s a data driven company. I already given them 25000 cad money and now they said that I have to level up then only I will be getting my whole money back. There is no person on the site I am chatting Customer service on WhatsApp. I don’t know what to do. Can I get my money back? Now they want me to put 10000usdt to level up. Please help me

    • Cybertrace Team 7 months ago

      Hi Shivani,

      Our team has reached out via email.

  • Didi 7 months ago

    Hello Everyone! I just want to warn you all about this website called harperdb.xyz it’s a cryptocurrency scamming website

    I got invited by this person and it was a so called clicking job dealing with crypto and mobile games but encountering specific data sets you have to provide money from your own pocket to complete. I fell for it at first basically I created an account and the only sensitive information I put in was my phone number. So I logged in on this “mentors” account since it was training first so I made 40 clicks to Complete first set which I did but I saw that she put in the money herself for me to continue. Before I start on my own account. Luckily I got suspicious and stopped and outed and blocked her. So no money lost. What I’m wondering is can they do something with my phone now that they have my phone number? Like I have my bank details in the phone deleted my phone wallet here though. Should I change my number and a new phone all together?

    Don’t forget to report this website harperdb.xyz

    Grateful for reply

  • Didi 7 months ago

    this website is a total Scan They told me that they are a data driven company. I have registered an account on this website with my phone number that’s all.
    This is what they wrote . Basically we help the applications that work with the company to optimise their applications. Simply put, we act as users to upload data and traffic on the workstations provided by the company. It’s all about clicks Platform tasks 0/40 clicks to 40/40 on the line, it’s about real data to help companies get more real data volume and exposure
    The job is really simple – optimise the app to increase ratings, exposure and purchases, just like giving a thumbs up on YouTube.

    I did one set 40 clicks but on the “mentors” account since she asked me to log into hers. So she actually put in money herself for me to keep making the clicks. But I did not put in any valuable information or any money from any account. The only thing they have my phone number . Should I be scared like did they install something in my phone to get ahold of my phone walled or any valuable information or how does it work ? Please help me I’m very concerned

    • Eddie 5 months ago

      Many thanks for this site, I too have a Whatsapp contact offering a part time job offer with good returns, looks similar to Didi’s experience above.
      I am not sure if the contact is affiliated to the, “Leaf”, company or not but the company scores low on a number of scam reporting sites.
      I’m glad to not reply when the contact makes the promised callback this morning.
      Thanks again.

  • singh 7 months ago

    https://www.supercotraining-la.life

    This is also a website this girl send me through whatsapp. told me i need to review 40 apps to get paid 300 usd each day with 100usd incentives going up to 1500

    • Cybertrace Team 7 months ago

      Hi Singh,

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

  • Davood 7 months ago

    They are same optimizing company frud

  • Anonymous 7 months ago

    Please Add databricks-seo.com

    • Cybertrace Team 7 months ago

      Hi there,

      We greatly appreciate this information you have shared with us and will share it with our reporting services.

  • Ano 7 months ago

    I got scammed by app optimalizing from harper DB. I lost 1417 USDT

    • Cybertrace Team 7 months ago

      Hi Ano,

      Our team has reached out via email.

  • Emily 7 months ago

    Pretty much the same idea. You get contacted via whataspp. They offer you a job to click and approve for 40 items on a daily basis. They start the account with 10 USDT and then it starts increasing and you need to complete the task to withdrawal.
    Interesting point here, they all use one single wallet address and you need to ask every time because it could change anytime without notice.
    Totally scam!

  • Mike 6 months ago

    Sound like the same story I got from others. Avoid https://www.metamins-grow.com/#/pages/index/index. I was googling on the website Metamins and doesn’t really give a job match of what they do. Doesn’t make sense at all. In the end, I deposited almost 150 USDT but earned more in their account for a few days. My account went to negative half way through so I deposited 60 USDT just to equal out the amount and take back what I deposited. After finishing the task, I pulled out my money and left the scam money run through their website. Hope it grows well until they realize, I pulled out my reverse uno card.

    Update: money went negative the 2nd time. The so called “recruiter/employer” named “Diana” from Vancouver tried to convince to deposit more money in equivalent amount of negative to take it back. Also, I tagged along with her feelings and asked her for some photos so I could believe who she is. With the help of the AI reverse photo gods, I found out that the photos she sent were owned by 3 different people living in 3 different places. Funny right?

  • Ny 6 months ago

    Yes please add https://uk-titangrowth.net/ and WhatsApp number +44 7877 571641 to that list. They reached out shared more details about the job offer. Exactly as described by others in this thread of comments. I didn’t engage beyond the Whatsapp message and decided to research for myself. Titan Growth is a legitimate company but their website is http://www.titangrowth.com not the above link the scammer is using. I am so glad I did not fall for it this time. Truly, stay vigilant out there people. The scammers continue to be creative out here. Wow!!!

    • Cybertrace Team 6 months ago

      Hi Ny,

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

  • Svetlana 6 months ago

    You may add this link too https://innovalabsapp.com/

  • Pete 6 months ago

    I work in cyber security, and knew this was a scam from a mile off.

    Same concept as people have posted. My recruiter “kindly” gave me a code for 50USDT starting credit. I used this to build to $100. I received my first days salary of $100, and used that to boost my balance to $300.

    I withdrew $250, which to my shock they did. I then started “work” on day 3, and had to hit $100 balance for the second data set. So I put $50 of their money they sent back in. On the 35/40 data set, I then randomly got a $1432 item, which would mean I Would need to deposit $1332 to make the balance work. For clarity, the highest item previous to this was around $60.

    It is not difficult to program a site that uses “profiles”, this is why they get you to request a reset, so that they can switch you to the “scam profile” when they think they have gained your trust.

    Knew this would happen at somepoint, so I have just messaged the scammer saying thankyou for the free $200 😀

    Please be vigilant, these scammers know what they are doing. No company is going to pay you the best part of $2000 a week, to click submit. They would just program a piece of software to do it for them, for a fraction of that cost.

    Websites they used: Celigo-audit.com & celigooptimization.com

    Whatsapp numbers involved: +447491735850, +447403123608, +447865953760, +447865953760, +447737226563, +447383027539, +447308630548, +447366224691, +447366224691, +447366224691, +447418059676, +447312041315, +447308500014, +447367054471, +447838830644

    Please take extra care. Legitimate pay requires legitimate work. I have contacts in the UK telecomms industry that have confirmed all these numbers are unregistered pay as you go sims, that can be bought for £1 anywhere.

    • Cybertrace Team 6 months ago

      Hi Peter,

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

    • Ayesha 1 day ago

      I had the same problem and actually used some of my funds. I’m glad I stopped after they tried to get more money out of me.

  • Bob 6 months ago

    Great article

    Please add the site hotel189.com to the list in order to warn people. They fake to be part of Kayak and have people ‘review’ hotel room offerings where they have to throw in some USDT to review ‘high commission jobs’ with big weekly salaries. Fake.

    • Cybertrace Team 6 months ago

      Hi Bob,

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

  • Nat 6 months ago

    Hi there,
    I was wondering if you have information about the website elitebgrowth-app.com being related to scam activities?

    Kind Regards,
    Natalie

  • tp 6 months ago

    Hello, I got scammed. I lost about 700$ USD, previously, this chat was full of people that said they got scammed and you reached to them by email, can you also reach me by email? Is there a way to cancel a transaction made?

    • Cybertrace Team 6 months ago

      Hi Tp,

      Our team has reached out via email.

  • Michel 6 months ago

    Hi !
    My gf had a really similar offer, on whatsapp, about mobitouch.com. I get to this site trying to get information about mobitouch…so glad to find you, thanks and, idk if mobitouch is a scam, but we will not go further to know it… once again, thank to you.

    • Cybertrace Team 6 months ago

      Hi Michel,

      We are glad to hear our blog helped you steer clear of this scam. Additionally, our scam detector tool, Scam Sleuth, has identified this site to be a high-risk site. You can visit Scam Sleuth here: https://www.cybertrace.com.au/scamsleuth/

  • Roya 6 months ago

    i have the same message from http://www.aso-splitmertrics.com. the same offer

    • Am 6 months ago

      Which type offers you get from them

    • Amar 6 months ago

      Can you explain please what message you received please

  • Scott 6 months ago

    Hello All,
    I just got myself in same position as everyone else posting messages here. The name the use for their platform is called “Acxiom Inc” which redirects to a URL “makesdits.com”.

    I got sold on the same concepts as described in most of the post here. Optimizing companies ratings and reviews etc… I am now locked out with a 700 USDT investment (i had to take it out of my credit card) and they want me to put in 1200 more in order to cash out however there are still 3 more optimizations left and I know it will lock me out again and asked for more money.

    Please can someone tell me if there is a way to get help and recover my lost? or can we somehow expose this scam and put those people in jail? I still have my contacts and group chats active.

    • Cybertrace Team 6 months ago

      Hi Scott,

      Our team has reached out via email.

    • Monika 5 months ago

      I was trying to find a solution to get my money back, I came across this website and I am now sure that what happened to me was a scam. I had exactly the same experience, I was tempted by promises of high earnings with little time commitment. I was supposed to perform everyday tasks, increase the visibility of products by clicking and buying from the merchant. The first three days brought me a profit of USDT900 and I paid it out to my newly created cryptocurrency wallet. On the 4th day, I had as many as 6 boosters for which I had paid over £5,000 and I still had not completed the task. I still have 3 clicks to complete the task and I need to deposit over 5300 USDT to complete the tasks and get my money back. The customer service department offered me the opportunity to cover 50% of this amount, and I could cover the rest to pay everything after the task was completed. If I don’t pay it, they will close my account and my money will be lost. Has anyone dealt with this problem? Is there any solution for this?

      • Cybertrace Team 5 months ago

        Hi Monika,

        Our team has reached out via email.

  • Scott 6 months ago

    Hello All,

    I am in the same boat as everyone else here. The name of the site I got involved with is called “Acxiom Inc” which redirects to a platform on “makesdits.com”.

    It is the same scheme with promises of making a salary and lots of daily commissions after completing 2 sets of optimizations (40 each). The got me excited over a couple of days work and then boom this negative balance thing interrupts my optimization process and tells me I have to contact customer service. So I tell my recruiter what happens and he/she gets all excited and starts telling me how lucky I am to hit the jackpot which rarely happens and that this is a chance for me to earn 6 times more in commission however I have to make a deposit to cover the negative number first. Then the promise of withdrawal of new earnings as soon as the optimization set is complete.

    I am now locked in with a 700 USDT investment that they will not give me back but the they say if I put in the required funds I can finish the optimization and end up with much more.

    Please can someone let me know if they were able to get help or is there anyone able to help me get these people locked up and shut down this site?

    I am able to communicate with them now as they think I am going to get more money.

    Thank You!
    Scott

  • Eddie 6 months ago

    I have a similar problem, as I read in the comments. I was approached by a recruiter in just 6days ago and she told me that I could earn 600 USDT after 5 days. I only need to boost product and increase visibility rate of those products. I didn’t want to go into it at first, but she was very convincing.I knew something was up but I gave it benefit of a . The first 2 days went well, but the third day I suddenly got high boosters. The first I paid, but the second was even higher.Within this few days, first I had to pay 900USDT and bring my account back from negative and second I had to pay 2023USDT to bring my account back from negative again. I still had 7 clicks to complete and finally at the last click I got another booster and now it was 5162.28USDT negative. If I deposit the amount, I would be able to transfer everything including profits to my crypto wallet. I don’t believe it anymore, but I’ve already lost more than $2900. Is there anything else I can do to get my $2900 back. I still have her contact, and they also put me in a whatsApp groupchat, I took a screenshot of all the numbers in there just incase they try to kick me out.

    The website is: aetsoft-technical.com.

    • Cybertrace Team 6 months ago

      Hi Eddie,

      Our team has reached out via email.

    • Candy 6 months ago

      Hello am in the same situation but the company name is mobitouch. And is the same strategy am in my second day and the put me to invest 200 dollar to now am sure tomorrow it’s going to me the same when I try to work.

      • Cybertrace Team 6 months ago

        Hi Candy,

        Our team has reached out via email.

  • Paul 6 months ago

    I got a message for a job info via telegram. Got then contacted via Whatsapp and somebody explained the task to me. 2 data sets of 40 submissions each. Got promised basic salary of 100Usdt after two days, 500 Usdt after five, 1200 after ten, plus commission for each set. First four days went fine. Low amounts of money I had to put in compared to what I earned. Ended up on day five having deposited more than 2000 Usdt, them wanting me to deposit around 5500 Usdt more because of so called merged data in order to get my funds back. They are working under name and logo of Cure Digital, online marketing company in Manchester but got nothing to do with them. Website addresses of their scam platforms:
    https://curedigital-app.com/#/
    https://curedigitall.com/#/

    …maybe more websites linked to the name Cure Digital

    Dear Cybertrance team, is there any way you can help me to get my money back ?

    Best regards
    Paul

    • Cybertrace Team 6 months ago

      Dear Paul,

      Our team has reached out via email.

  • NAL 6 months ago

    Hi Team, just got messaged from a UK mobile no +447712299357 and got passed on to a local Aussie rep mobile no +61431071778 – Please confirm this URL for me -https://sensortower-very.top/

    • Cybertrace Team 6 months ago

      Hi Nal,

      Our scam detector tool, Scam Sleuth, has identified this site as a high risk site. Please cease communication immediately. You can visit Scam Sleuth here: https://www.cybertrace.com.au/scamsleuth/

    • G prescott 5 months ago

      I want to know whether this platform ive been using has any history of being a scam as I have quite a lot of money in it and I have taken only bits out

      • Cybertrace Team 5 months ago

        Hi G,

        Our team has reached out via email.

  • Elis 5 months ago

    cn you reach me by email please, i got scamed, is there any chance i get my money back ?

    • Cybertrace Team 5 months ago

      Hi Elis,

      Our team has reached out via email.

  • Monika 5 months ago

    Hi guys, I got first a WhatsApp from an Myanmar Number the info that they have a job for me and if I’m interested the contact person will contact me! This person had an UK number and offered me a part time job as app reviewing for np digital (also WhatsApp), I should make an hour training before on the website https://npdigital-active.com ! So far I just opened the link but did not go further! What should I do now? Blocking the numbers?
    Can they do something with my phone number or via WhatsApp?!? Thanks for your response! Phone numbers: +447988720759 and +959687989390

  • Enguerrand 5 months ago

    I have the same issue, 40 click x 2 per day then you have to add money when there are “combination task”

    Help please

  • mark 5 months ago

    These guys worked me, silly me out of desperation for work. Sent me back a little amount then after a few days hit me for a deposit of “only 200” Then was over $1000 needed or my account would be frozen and wouldnt get my pay. I have gathered alot of info on them, should have before hand but I am not letting on I know anythings as I want to dig up more I can about the “Perform 40 tasks a day” get salary plus earnings.

  • Chris 5 months ago

    I was contacted by multiple people, US and UK phone numbers, talking about job opportunities in Switzerland. I followed through for a bit, wasting their time. I went very similar as explained in the article. The last one (Elain) talked about product presentations for Fatfish Marketing. When I heard the salary, I laughed, $800 for 7 consecutive days, all very easy…
    Be careful out there, people.

  • Luis Pena 5 months ago

    God a message from someone possing as a HR recruiter for AETSOFT back in october 23, they infomred me that i would be part of a ASO team, they told me that the work was gonna be done in USDT and after 2 sets of 40 task i would be able to get withdrawl my money plus “winnings” this continued blindly until novermebr 9that they infomr me that i would be getting combo task, and all went smoothly until i ran into the “task” where i had to deposit the negative amount to continue, blindly i didnt think and deposited 2 times negative amoutn because i got it on task 26 and task 36 totaling amount of 15000, i asked them and they said after the task 36 i would not get anymore combo task but ended 40/40 being a coombo and now they ask for 41000, a frined infomr me of this website and i found that the website AETSOFT-technical was mentioned now they are using https://aetsoft-guide.com/ but i dfound out late im still stuck in that task and after reading i want to know what todo to report them for this scam someone said report on FTC but i they are now calling putting presure becuae they will take actions if the money is not deposited the money was deposited via crypto.com if any help it would be appreciated

    • Cybertrace Team 5 months ago

      Hi Luis,

      Our team has reached out via email.

  • Marwa 5 months ago

    Hello, I received a call for this kind of “jobs” and I registered on “mobileappfactory.com.au”. I earned $30/day, but on the fourth day, I made a deposit of $400 and my account got blocked. Now, I’m told I need to pay $1000 to recover my funds. How can I get my money back and just leave the earnings behind? I only need the money I invested back. Please help me, I can’t sleep at night because of this.

    • Cybertrace Team 5 months ago

      Hi Marwa,

      Our team has reached out via email.

  • Eddie 5 months ago

    Many thanks for this site, I too have a Whatsapp contact offering a part time job offer with good returns, looks similar to Didi’s experience above.
    I am not sure if the contact is affiliated to the, “Leaf”, company or not but the company scores low on a number of scam reporting sites.
    I’m glad to not reply when the contact makes the promised callback this morning.
    Thanks again.

  • Eddie 5 months ago

    HI

    I have received a contact from a US phone number that’s assigned someone over to me over whatsapp claiming to be from a company called Leaf via URL http://www.leafgrow.io.
    The Whatsapp connection has outlined the details of a part-time work opportunity with identical detail to many of the comments.
    I’m not buying it so I have blocked all further contact but letting you know to do my bit for potential scam reporting.
    Thanks
    Eddie

    • Cybertrace Team 5 months ago

      Hi Eddie,

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

  • Singapour Hero 5 months ago

    you can add https://cotalent.top to the list, same process, been approched , they tried to scammed me but website is just a joke.

    • Cybertrace Team 5 months ago

      Hi Singapour Hero,

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

      • Reema 4 months ago

        Someone messaged me on WhatsApp and asked if I wanted a part-time job. All I had to do was rate the app 35 times a day. After rating the apps for the first two days, I received a withdrawal of £435; however, after the third set of ratings was completed, it went negative £3000. Afterwards, I told the service team I didn’t have any money for it, so I found more; however, the team told me to pay £1500 for an extension, which I did. After that, they said I could get an early withdrawal of £800, which I did, and they informed me that my credit score was low and then i was told me to put in 811.56 more to get an withdrawal then go it is still low so i have 443 for withdrawal now they said that my accounts is frozen and i will have to put £500 withdraw i don’t know what to now put nearly £9000 in their i really need money back. I thought this was legit because the certificate of the company. Also they had terms and conditions on the website i through it was legit. Also my agent told me to get a loan out to complete the set . And their website is not working.

  • Greg 5 months ago

    Unfortunately I have fallen to this scam. Offering $800 salary after five days plus commissions. Salary got deposited during a tasks, covered that then got hit by a combo tripling my balance and they will not release the money with out me adding more to address the combination. That balance is over $11,000. They got me for about half that.
    I hope somebody can stop this bullshit.
    The last urls have been

  • Christian Bacher 4 months ago

    You have to deposit more and more money and get it back in the beginning…

  • Florian 4 months ago

    Does anyone has any experience with thetool.com
    I’m starting to suspect that I am the victim of a scam !!

  • RD 4 months ago

    Someone messaged me on WhatsApp and asked if I wanted a part-time job. All I had to do was rate the app 35 times a day. After rating the apps for the first two days, I received a withdrawal of £435; however, after the third set of ratings was completed, it went negative £3000. Afterwards, I told the service team I didn’t have any money for it, so I found more; however, the team told me to pay £1500 for an extension, which I did. After that, they said I could get an early withdrawal of £800, which I did, and they informed me that my creitablity score was low and they neededThen i was told me to put in 811.56 more to get an withdrawal then go it is still low so i have 443 for withdrawal now they said that my accounts is frozen and i will have to put £500 withdraw i don’t know what to now put nearly £9000 in their i really need money back. I thought this was legit because the certificate of the company. Also they had terms and conditions on the website i through it was legit. Also my agent told me to get a loan out to complete the set . And their website is not working.

  • RD 4 months ago

    Someone messaged me on WhatsApp and asked if I wanted a part-time job. All I had to do was rate the app 35 times a day. After rating the apps for the first two days, I received a withdrawal of £435; however, after the third set of ratings was completed, it went negative £3000. Afterwards, I told the customer service team I didn’t have any money for it, so I found more; however, the team told me to pay £1500 for an extension, which I did. After that, they said I could get an early withdrawal of £800, which I did, and they informed me that my creitablity score was low and they neededThen i was told me to put in 811.56 more to get an withdrawal then go it is still low so i have 443 for withdrawal now they said that my accounts is frozen and i will have to put £500 withdraw i don’t know what to now put nearly £9000 in their i really need money back. I thought this was legit because the certificate of the company. Also they had terms and conditions on the website i through it was legit. Also my agent told me to get a loan out to complete the set . And their website is not working.

  • rizwaan 4 months ago

    hi there
    just wanna check with you if this website is legit. they reached out to me offering work. it seems fishy so i just want to see what you think.

  • Wayne 4 months ago

    bamboo-page.com is on your list above and I’ve been had by these guys.

    My story is the same as everyone else’s. My trainer contacted me after she said she’d been given the lead from an organisation called Remote Worker Recruitment and that I was interested in remote work.
    The deal was for 2 hours of data submission work per day for a base salary of 2800 GBP which is paid 460 GBP every 5 days. Plus additional daily commissions. 0.5% for each normal product and 2.5% for combination products. Just like everyone else, everything was going fine until the 5th day – the day you get paid. They actually asked if I wanted the 500 USDT to immediately be sent to my account. When I was doing my second round of tasks the combination products jumped in price and I had a negative -496 USDT. I credited again, I saw the balance at around 1114 USDT. I restarted the task then the combination products increased even more until it was -848 USDT negative, I thought there’s no way I can buy another 848 USDT. At this point I realised I’d been had.

    I think overall, if you add the 500 USDT salary, the commission and the crypto I bought there was about 1920 USDT in there. I realise I’ll never be able to withdraw as each time you hit a combo product it puts you in negative of an even greater value.

    When they first contacted me I did check them out and found this marketing agency with same name and font in the logo: https://www.growwithbamboo.com/ They’re headquartered in Seattle, US.
After I realised I’ve been scammed I did some more digging and found the web address for the data submission page on this site….but it’s too late by then. I wish I’d dug a bit more initially…
When you logged into your dashboard there was even a link to view the UK official company certification: https://find-and-update.company-information.service.gov.uk/company/10017152 making them look legit, which is registered under ‘Bamboo Data Ltd’. When you navigate to the Bamboo Data Site: https://www.bamboo-data.co.uk/ it says they’re a Web application development company. The design is similar to the dashboard that loads on the https://bamboo-page.com that you login to.

    I’ve calculated that I bought £572 worth of crypto. I know some of you lost alot more, but I’ve been freelancing and the work has dried up, so I really could not afford to be scammed out of £572 of my own money, it was all I had.

    I want to know if they’re operating in plain site – their address is on their UK Company certification – can their operation be shutdown?
    Will I ever get my money back? …Probably not.

    • Cybertrace Team 4 months ago

      Hey Wayne, thanks for your comment. Unfortunately this is all too common nowadays. Thank you for sharing your story and helping others.

  • Mar 3 months ago

    Unfortunately, I was a victim of the same scam. Lost $8000 CAD. I’m very sorry to say, I have not seen any of my money back and I am currently unemployed. They are bastards! I never thought I could get scammed, but they are super convincing. The site no longer exists either 😭

    • Cybertrace Team 3 months ago

      Hi Mar,

      Our team has reached out via email.

  • John 3 months ago

    I was contacted on Telegram in German by “Annemarie” working for “Heidrick & Struggles” who recruited me. (“her” account has since then of course been deleted)
    She passed my number on to “Lucy” with UK phone +44 7864 587690 who is now offering me an easy and well paid job via WhatsApp, free lance and work from home.
    Obviously that’s scam, hope this can be found via Google. Will try to report them somewhere. But I guess the UK police could care less. German police is not interested until you were actually scammed. 🙁

    • Cybertrace Team 3 months ago

      Hi John,

      We greatly appreciate you sharing the scammer’s information with us and we will use this in our scam prevention efforts and the development of preventive tools.

  • Viktoria 2 months ago

    https://yy.app-opt.com/ SCAM employer. Be aware. You need to pay with crypto currency to be able to withdraw earned money for App boosting.

  • Avetis 2 months ago

    Ok so it’s still going on right now at 21/02/24! the name of company is SYNERGY. I saw all the stories of the guys and now I am convinced that they are well organized scammers! They told me the exact stuff that told to all the other here. That I will do some tasks with clicks 40/40 three times and get paid daily and bonuses every 5 days 800$ every 15 days 1600$ and in 30 days 3800$! So now I stuck in the x3 40/40 combination and gave already 3000$! And now they asking for 3200$ more to finish the task. I really can’t believe how I fall for that, it’s still open if I can get somehow my money back that would be awesome if not it’s ok a big lesson in my life. I make about 5 e-wallets gave phone number and my *mentor* she we exchange a lot of screenshots to how make a e-wallets but never the google authorization tokens, so I think that I am ok but if I am not please let me know. At least find them and put them to jail I don’t know! Please contact me for anything, and if I can help with more info with love, I have a lot of screenshots!

    • Cybertrace Team 2 months ago

      Hi Avetis,

      Please reach out to our team via our contact form and someone will be in touch to discuss: https://www.cybertrace.com.au/contact-cyber-private-investigator/

    • vikram 1 month ago

      I fell into that trap too. the same thing happened to me and I stuck on a 40/40 combination first I deposited 380, 980, and 65 USDT when I was unable to deposit more, they gave an extension of 24 days to deposit the balance and the next day when I deposited 2126 USDT, they changed my credibility from 100 to 90 and told me that I can’t withdraw the balance because of my low rating of credibility. and to keep credibility 100 I need to deposit an extra 2000 USDT.

      • Dieter 3 weeks ago

        Hello Vikram, i am in the same situation at “visualized technologies” which company was it where you lost ?

  • irene 1 month ago

    I also got scammed on a website called AmaSson. I got 90 pounds back the first day and then the next I got so ‘excited’ that I gained money and deposited 1500 pounds. I refuse to keep going since they now ask me for an extra 3000 to complete the final task… I also reported them to Revolut, but is there something else to do to get my money back?

  • Jeff 2 weeks ago

    You can add abtasty.online to your site list.

  • Simon 4 days ago

    Bonjour,
    pourriez-vous ajouter le domaine suivant : http://www.agileengineapp.com
    Egalement, j’ai toutes les preuves si nécessaires pour le suivi avec les adresses de wallets cryptos.
    Je n’ai rien perdu dans l’affaire et ai voulu savoir jusqu’où je pouvais les avoir mais j’ai arrêté dès qu’ils m’ont demandé 800 USDT.
    Stay safe people 😉

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