TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Souhail Ounissi Oued Lill, Manouba, Tunisia 2025-02-23 14:54:55 Business Venture Scam Other Job Site |  Scam involving withdrawal from a trading platform Scammer Information I was a victim of a withdrawal scam by a person using the name IGI. They asked for my phone number, BEP20 wallet address, and account ID, claiming that my withdrawal would be processed within two minutes. However, after providing my details, I never received my money .
his TXID : 0xb73d6773d805a4b09145e80d09fb0dbbbc6bbd4e090199df4dc8e6e78a777c8c
his account of scamer on telegram : https://t.me/IGI_vip10
the platform bot : https://t.me/IGIUSDTBot?start=ref_8
When I tried t… Read Full Report ⇒ |
 | Anonymous Germantown, MD, United States 2020-06-21 02:15:58 Overpayment Scam Other Job Site |  Translation Scam Scammer Information Contacted via Proz. Not a registered member. Uses protonmail. Offers to pay via cashier's check. … Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2019-10-16 13:27:32 Job Scam Other Job Site | Job's Vacancy Solutions Scammer Information We have a customer service survey assignment in your location
and we would like you to participate and join to our programms.
It is a part-time job and it wouldn't disturb your current job.
Once you register, you will get access the training materials and
more information about the job.
Should you interested, our company will pay you $500/assignment,
(at least 2 assignments a week will be assigned).
Please, send your details info below to continued sign up;
1. … Read Full Report ⇒ |
| Deborah Downey, CA, United States 2018-10-24 17:34:32 Business Venture Scam Other Job Site | Audi Automobile International Promotion Scammer Information Audi Automobile International Promotion sent a email message that I was a grand prize winner of $900.000.00 US dollars and a AudiQ7. Indicated the selection process was carried out through electronic email ballot system. … Read Full Report ⇒ |
| Seth Valdosta, GA, United States 2018-07-27 13:56:38 Lottery Scam Other Job Site | Scam Scammer Information Saying that the receiver won an Audi and 900k USD… Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2018-05-30 19:33:23 Business Venture Scam Other Job Site | Front Desk Receptionist/Data Entry candidate Scammer Information Fake scammer tries to offer fake job position for front desk receptionist on Indeed.… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2018-05-30 19:27:25 Business Venture Scam Other Job Site | Bike Advertising Sticker Scam Scammer Information Scammer tries to sell you on the idea they will pay you if you put their fake company's stickers on your bike or truck.… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2018-05-30 19:20:34 Artists and Artworks Scam Other Job Site | Art Gallery Scammer Scammer Information Fake dumb scammer tries to lure you into working at a fake art gallery location with fake art work. Tries to send you fraudulent checks from Canada or Texas. Don't fall for it.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-02-18 20:21:31 Job Scam Other Job Site | +1 Car Wrap Scam Scammer Information We are the producer of PREMIUM ENERGY DRINK® and we are looking for individual vehicles owner around UNITED STATES to drive their cars to their normal root-line with our 3meters vinyl decal on their car and be compensated with $600 weekly,If you are interested please complete the form below to apply for the position with us.....[Please fill up completely and correctly].
… Read Full Report ⇒ |
| Ronnie Marsden Prosser, WA, United States 2018-01-31 04:05:20 Job Scam Other Job Site | Email Scam Scammer Information
Hello PARKWAY Consultant Firm is hiring mystery shoppers and would like to know if you are interested in the position? Please get back to us for more details...
… Read Full Report ⇒ |
| Anonymous Lexington, KY, United States 2017-12-19 22:13:18 Job Scam Other Job Site | FAKE JOB OFFERS Scammer Information The domain leads to a parked page, but it is being used for its email address. The email address is being used to trick individuals into giving out their private information. The scammers purport to be part of "China Aramco Company," which is clearly meant to suggest affiliation with Saudi Aramco, the largest oil company in the world. For example, they send out a fake employment contract that incorporates Saudi Aramco's trademarks. … Read Full Report ⇒ |
 | Anonymous Petaling Jaya, Selangor, Malaysia 2017-11-27 11:10:40 Rental Scam Other Job Site | Room for rent Scammer Information Hello,
Thanks for getting back to me. I am Li XiaoJie, 35 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Singapore, but i was Born and brought up in Hebei, China. I will be living and working down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you … Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2017-11-10 00:11:48 Job Scam Other Job Site | I received a text today containing a link to go to. Scammer Information
Secret Shopper Service.
Shopper's Guide wants you to run a survey on two prominent companies in your area.,
I'm looking for reliable,punctual and trustworthy person who can serve as our eyes and ears in stores in your area is $500 Weekly. This is a Detail Oriented position, You can keep your present job or take another per tme position while you work as a secret shopper.
You are running a survey on selected stores (That Include but not Limited to) :
Walmart
RiteAid… Read Full Report ⇒ |
 | Anonymous Gurgaon, Haryana, India 2017-07-08 05:44:08 Overpayment Scam Other Job Site |  Top Assignment Service Provider Company Scammer Information My Assignment Services is leading assignment service provider company in Australia helps about a thousands of student to make their plagiarism free assignment within given time period. they gives 100% money back guarantee if the assignment is not helps you to improve your grades. … Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2017-07-02 22:38:26 Generic/Unspecified Scam Other Job Site | Lawyer Rechtsanwältin Susanne Rohfleisch – Not Honest!!! Scammer Information This lawyer I used for divorce recently gets me so boiling mad that I have to write this. She lied to me about German divorce law which I then caught her after the divorce was all over and after I paid her. Then she totally refused to even talk to me about it when I asked her. Also she did almost no law work to try to defend my case. Actual court with her was a complete joke as she was not prepared and made no points to the judge on my behalf. She is totally dishonest an… Read Full Report ⇒ |
| Anonymous Hempstead, NY, United States 2017-06-13 14:42:05 Business Venture Scam Other Job Site | +5 Job scam (ClearanceJobs.com) Scammer Information Scammer took info from ClearanceJobs.com, pretended as if I had applied for a job, then asked for bank details, etc. … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2017-06-10 20:36:30 Job Scam Other Job Site | Received fed ex with fake cashiers check Scammer Information Received a fed ex envelope from the "payroll department" that we are to manage these funds as per employer/ hiring manager online. The envelope included a cashiers check from suncoast credit union (fake). The instructed us to deposit the funds and email a copy of deposit slip to them, not our employer, obviously so that they can get account information. Letter is from mr. Simon bricks … Read Full Report ⇒ |
| Anonymous Wichita, KS, United States 2017-04-08 07:47:19 Job Scam Other Job Site | Employment as personal assistant to Mason David Scammer Information Offered me job as personal assistanr, paying 25.00 per hour. Also he is an artist and travels all the time.… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2017-03-13 14:36:11 Lottery Scam Other Job Site | Pedro's donations Scammer Information Pedro@newjerssy.com … Read Full Report ⇒ |
 | Anonymous Las Cruces, NM, United States 2017-02-07 02:43:52 Generic/Unspecified Scam Other Job Site | Tastefully Simple Order Scam Scammer Information Hello,
How are you doing? I was going through your Tastefully Simple Store
and I found some nice products which I will like to order from you, I
will also like to make you my Tastefully Simple Rep, I don't know how
you can help me with this order because am a part time worker, I work
with different company. It really been a busy time for me and taken
care of kids as well. I will be glad if you really help me place the
order after you receive the payment and clear in … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2017-02-06 04:03:50 Classified Ads Scam Other Job Site | Mechanical Engineer Scammer Information Placed ad on trading post selling of a dining set of 8 chairs for $1,500.0 been told interested to purchase just give my BSB and account No. and will pay $1,500.0
Anton… Read Full Report ⇒ |
| Help Fraud Victims Carmichael, CA, United States 2017-02-05 19:47:25 Business Venture Scam Other Job Site | Origami Owl Scammer Information Please Share and Support the fight against Origami Owls Fraudulent Business Practices in filing false ownership on copyrights and patents.
Help get sellers back to work to make a living for their families.
Expose the Auction sites Unfair Competition letting international sells sell items for .01 with free Shipping.
Please Share and Support Go Fund Me to Expose Origami Owl's Fraud.
https://www.gofundme.com/help-victims-of-fraud-caused-by-origami-owl… Read Full Report ⇒ |
 | nadim Kuwait City, Al Asimah, Kuwait 2017-01-17 16:19:12 Job Scam Other Job Site | part time job data entry Scammer Information part time job with 1100 euro weekly paid.
for data entry
… Read Full Report ⇒ |
 | tkrummell Granite Bay, CA, United States 2017-01-11 22:44:11 Nigerian/419 Scam Other Job Site | Consignment box of cash $10,500,000 found at Customs in Houston Scammer Information U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In acc… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2017-01-04 19:24:18 Job Scam Other Job Site | graduate management trainees Scammer Information Offering interviews for graduate management trainees requiring money to be sent for unscrupulous reasons with the pretext of securing the chance.… Read Full Report ⇒ |