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Online Booking Assistant Scam

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Cybertrace Team

January 12, 2023 · 21 min read

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Most people love the idea of earning a bit of extra cash on the side. And having flexible working hours that can fit into their existing commitments. But you need to be careful of the newest emerging WhatsApp scam, the online booking assistant scam! If you receive an enticing message similar to the one below, offering an online booking assistant job opportunity, STAY AWAY! It’s likely to be an Online Booking Assistant scam, also known as Online Hotel Reservation Assistant scams

The WhatsApp message displayed below was received by one of our team’s fraud investigators. The message seems innocent enough, just some kind person reaching out with an online job opportunity. They purport to be a recruiter looking for an Online Hotel Reservation Assistant. However, it is not legit and in fact, is a sophisticated booking assistant scam using a trusted platform such as WhatsApp. Cybertrace has noticed a massive increase in this type of scam and we’ve heard of loses as large as $500,000. What starts out as someone looking to earn a bit of extra money, turns into a devastating financial loss. One victim who reported this type of scam has since had to list their home for sale! All from a simple WhatsApp message.

Recruiting Online Booking Assistant, hotel reservation scam, booking scam, online job, recover, crypto, USDT,

Whilst this scam often begins with the victim receiving a WhatsApp message from an unknown sender about a job as an Online Booking Assistant, or Online Hotel Reservation Assistant, the scammers are also advertising jobs in local Facebook groups and community pages. Victims are reporting being mentored one on one by the scammer via WhatsApp and shown what they need to do to fulfill their online role. The supposed job often entails the victim opening a Binance account, funding their account with Australian dollars and commonly converting the funds to USDT on the Tron Blockchain. Now, the victim is required to send their crypto to a wallet address to make online hotel bookings. The scammers then move from WhatsApp and provide the victim with a login for a website or mobile phone app, where the victim can make hotel reservations.

If you have already sent these scammers money, talk to our investigations team today.

The below image shows the login page of one of the many Online Booking Assistant (Online Hotel Reservation Assistant) websites scams facilitated via WhatsApp, https://auscendyn.agency

Investigate booking scam, new scam, trend, Australia, reviews, warning, expert,

The Online Hotel Reservation Assistant scam usually starts small with the victim needing to book somewhere between 10 – 30 hotel reservations. Once the target amount of bookings is met, the platform reimburses the victim and also pays them out a commission on top. Now, for the first set of bookings, this will work seamlessly and the victim will make a profit. But once the amount of reservations and the amount of funds the victim needs to injects increases, that’s when things will start to go wrong and withdrawals will not be approved.

But it works! I earned a profit!

Sure it does… Ever heard of the Shell Game? If you don’t know it by name, no doubt you would have seen it on movies. As explained on Wikipedia, in the Shell Game, three or more identical containers (which may be cups, shells, bottle caps, or anything else) are placed face-down on a surface. A small ball is placed beneath one of these containers so that it cannot be seen, and they are then shuffled by the operator in plain view. The player is invited to bet on which container holds the ball – typically, the operator offers to double the player’s stake if they guess right. Whilst the game can be played honestly, the shell game is notorious for its use by confidence tricksters who will typically rig the game using sleight of hand to move or hide the ball during play and replace it as required. Fraudulent shell games are also known for the use of psychological tricks to convince potential players of the legitimacy of the game – for example, by allowing a player to win a few times before beginning the scam. Are you seeing the correlation here to the Online Booking Assistant scam? Just like the Shell Game, all good (and when we say good, we obviously mean bad) scammers know that to swindle the victim of their funds, they first need to build trust and prove that profits can be made.

book hotel rooms, scam, website, fraud, crypto, reservation, whatsapp, sms

Almost all investment scams share this similarity and basic principle of the Shell Game. It’s scamming 101.

Online Booking Assistant Scam Websites Warning

Cybertrace scam investigators are warning against engaging with any of the below websites whether they were referred to you via WhatsApp or another platform such as Facebook. Please note, we have not independently analysed all websites and not all are confirmed as fraudulent. However, we have strong reason to believe all are fraudulent and linked to Online Booking Assistant scams. Some of these scam websites even references major companies, which the scammers are attempting to impersonate, such as Jetstar, Wotif and OpenTable to name a few.

Do Not engage with WhatsApp job opportunities from unknown sources.

If you’ve already lost money to an online booking assistant scam, contact our team today to discuss how we can help.

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verticalbookingau.world

profitroom-resort.com

If you’ve already fallen victim to an online job opportunity scam, contact our team of expert scam investigators and asset recovery specialists today.

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38 comments

  • Tasfia 1 year ago

    They took a lot of money and asking for more. HostelWorld. I have everything to show how they took everything from me

  • Beebak Gurung 1 year ago

    Kindly help me withdraw my assets back

    • cybertrace 1 year ago

      Hi Beebak, I’m sorry to hear of your situation. Please complete a contact form and one of our staff will review your case. https://www.cybertrace.com.au/submit-contact-form/

    • Ade 9 months ago

      Hello,
      Please can you help me check if this website is a scam (https://contiki.world/home)? They are saying the same things you descrive and say they pay salaries with crypto currency which I found strange.

      • Cybertrace Team 9 months ago

        Hi Ade,

        Our team believes this site is a scam, we recommend ceasing communication immediately and we urge you not to send any funds to this platform.

        • Nim 8 months ago

          Can you please confirm whether this is a legitimate website?

        • Nim 8 months ago

          Is this scam? They’ve got my money and asking me for more before I withdraw. Appreciate if you can help. Thanks

          • Cybertrace Team 8 months ago

            Hi Nimendra,

            Our team has reached out via email.

  • Emil 1 year ago

    Can I please get your opinion about this website?
    Thanks

    • Cybertrace Team 1 year ago

      Hi Emil,

      Yes this website is another scam website as described in the blog.

      • Kevin 7 months ago

        This scam just happened to me. They want me to deposit money before withdrawal

        • cybertrace 7 months ago

          They are definately a scam. Please don’t send any money.

    • Chris 1 year ago

      Can you check this website if it’s a scam, they have taken $1200 and won’t let me withdraw until I do 10 more bookings

      • Cybertrace Team 1 year ago

        Hi Chris, our team has reached out via email.

  • Sami 1 year ago

    Hi, Can you please comment on this website/platform? As have already paid a lot of money on the platform (www.luxairtours.work).
    Thank you

    • Cybertrace Team 1 year ago

      Hi Sami, our team has contacted you via email.

  • Ahamed 1 year ago

    I believe this is scam. I will be reporting soon

    • Cybertrace Team 1 year ago

      Hi Ahamed,

      Yes, this site is a scam. If you have been defrauded by this site please submit a contact form via our website.

  • Elisa 11 months ago

    Hi,

    This website is not on the list. But they so exactly the same as described. Can you let me know if this a scam or not?as I put so much money and they tell me to put more money to complete 35 booking. Otherwise I couldn’t withdraw the money. But I am worried even after finishing the 35 booking I cannot do the withdrawal.

    • cybertrace 11 months ago

      Hi Elisa, yes I can confirm that this site is another scam. I will add this website to our data. Thank you.

      • Sanjaya 9 months ago

        Hi

        I found this website while I was searching a part time job. They just told me that we can only get $150 per day while completing 40 reservations. We need to recharged if any special offer comes through the platform.

        I got few and I went back again to recover my money.

        I have put more than 10000 USDT and completed the process and they are not approving my withdrawal.

        They are not responding to any of my texts, even the person who was referred me to that system.

        Can you help me on this?

        • Cybertrace Team 9 months ago

          Hi Sanjaya,

          Our team has reached out via email.

    • Sumit Dua 7 months ago

      Exactly the same process engaging through Facebook and now giving training on what’s app. Joined into a group as well. I haven’t gone too far, just at the beginning stage. Wonder if it is legit?

      • Cybertrace Team 7 months ago

        Hi Sumit,

        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 funds to this platform.

  • Stupid man 11 months ago

    I’m not asking, just another one to add to your list of Scams. Unfortunately was burned for £300, so putting this out there hoping someone gets a hit if they google it. momondo-agent.vip

    • Cybertrace Team 11 months ago

      Hi Ryan, sorry to hear. Thank you for sharing this information.

  • Andre 11 months ago

    Can you check this site please

    • Cybertrace Team 11 months ago

      Hi Andre, yes we can confirm that site is scam.

  • Tin 8 months ago

    Hi can you check if this website is a scam, I was looking for a part-time job at fb groups and one recruiter is offering a work from home job. Same scenario, they will contact you from WhatsApp for the travel assistant job, provide link and so on. I didn’t pursue since I find it weird asking to complete a task etc.. Just to let you know.

    • Cybertrace Team 8 months ago

      Hi Tin,

      From what you’ve shared, this sounds like a scam. Alternatively, you can check this website using our free scam detector tool, ScamSleuth, through our website here: https://www.cybertrace.com.au/scamsleuth/

  • Francisco 7 months ago

    Is this a scam address?
    https://www.hotels-canadian.vip
    Thank you

    • Cybertrace Team 7 months ago

      Hi Francisco,

      Our team has not yet investigated this site, therefore we cannot confirm whether this is a scam or not. You can check this website through our free scam detector tool, Scam Sleuth, via our website here: https://www.cybertrace.com.au/scamsleuth/

  • Ronni Bel 7 months ago

    Hi. Please can you help me check if this website is a scam? https://travelo.mobi/ I am experiencing exactly the one you described.

  • Kirstie 2 weeks ago

    Can you please confirm if this is a scam they have contacted me on Facebook and what’s app.

    • Cybertrace Team 2 weeks ago

      Hi Kirstie,

      Our team has reached out via email.

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