Fraud
Side jobs that want money up front
Fake side jobs copy the look of real listings and often borrow the names of real companies. The wording changes; the patterns don't.
Patterns to recognise
- Paying to start: registration fees, starter kits, training packs or "activation". Real work pays you.
- Moving money: receiving payments and passing them on, or buying gift cards to be reimbursed. This can make you part of money laundering.
- Balances to top up: easy tasks that pay a little at first, then ask for a deposit before you can withdraw.
- Pressure: deadlines of hours, requests to keep it quiet, or a push to a private messaging app.
- Pay far above the work: high rates for unskilled tasks, with no interview.
Checking an offer
Find the company's official website yourself, rather than using a link you were sent, and contact them through it. Search the company name with words like "scam" or "complaint".
If you've already paid
Stop sending money, even if a refund is promised after one more fee. Contact your bank straight away, keep every message and receipt, and report it to the police and the consumer protection authority.
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