CAT: employment
Employment scams
Fake job offers, work-from-home schemes and recruiter impersonation designed to extract fees or personal data.
- Reports
- 207
- Reported loss
- $2,128,450
bc1qauzdsknpzdw8t0vtx5m34hfk4eluec92g905gr
Loss undisclosed
An employment scam involving cryptocurrency was reported on 17 September 2026. Linda contacted me on whatsapp claiming her other number got blocked. She sent me her price sheet…
pmc-shop-ph.com
Loss undisclosed
An employment scam was reported against the website pmc-shop-ph.com on 16 September 2026. They pose as an employee in facebook then they have this site. First they collect money…
0x79cb1c1932Ff5F8bd28B2f173773f84932fe9F0d
Loss undisclosed
An employment scam involving cryptocurrency was reported on 16 September 2026. I am reporting a cryptocurrency scam. I was deceived by an online task/package-order scam using the…
TTRakhZAVH54o6JbpjSzLMrHzTWbmnpzv1
Loss undisclosed
An employment scam involving cryptocurrency was reported on 16 September 2026. ESTAFA LABORAL - thairhang.com - CAMBIAN DE BILLETERA PARA SEGUIR ESTAFANDO Perdí 1400 dólares en…
TTRakhZAVH54o6JbpjSzLMrHzTWbmnpzv1
Loss undisclosed
An employment scam involving cryptocurrency was reported on 16 September 2026. Billetera estafadora principal TTRakhZAVH54o6JbpjSzLMrHzTWbmpnzv1 (TRON) con $7,612.49 USDT, 21…
edelmani.top
Loss undisclosed
An employment scam involving cryptocurrency was reported against the website edelmani.top on 15 September 2026. Date: Oct 11, 2024 to Jan 17, 2025 A lady called Rachel contacted…
Vektorix
Loss undisclosed
They said it’s a job they will send me packages and I have to resend them back out after I get a shipping label from them but I don’t think it’s real they didn’t ask me for any…
EcoPlus power
Loss undisclosed
EcoPlus Power Onboard Date: September 14, 2026 at 3:41:35?PM CDT Subject: E-Check Payment for Hayley Musiel job offer said they wanted to deposit the check into my account so that…
Aktor
Loss undisclosed
I received an email with a job offer inviting me to do a teams meeting. During the meeting they asked me to add them to my teams contacts. I searched the business name along with…
NaviForge Freight
Loss undisclosed
They just wanted me to upload a picture of my state ID with a selfie as well. I never gave them any of my social security numbers or anything.
Unknown employment scammer
Loss undisclosed
Called about a job offering, Parcel Auditor from a company in Europe. Lady on the phone called herself Carol and had a fake American accent, asked for my address and listed an…
Velocity Solutions Company impersonating Velocity MSC
Loss undisclosed
On September 10, 2026, I received an unsolicited email from Ben Schaeffer claiming that my application had been reviewed, although I had never applied. The message used the name…
Freight Tank Inc.
Loss undisclosed
They reached out to me by phone and email. Names used were “Tonya Maxwell” , Brandon Rider” , “Yolanda Fuller”. I gave them personal information. They have since threatened my…
Expert Reviews
Loss undisclosed
the texture and "trainer" said her name was Polina. bunch of bullshit and wasted 2 hours of my time.
Amazobs.com
Loss undisclosed
Offer a job that says that you can make two dollars for a thing to teach AI how to learn how to read English
Apollo
$290 lost
I saw the information online about making money and helping AI learn to be more human like on Apollo. It was sponsored by Elon Musk. That is one of the reasons that I decided to…
Handmade
$35 lost
THIS SIMPLE SITUATION HAPPENED TO ME AS WELL, LIKE THE PERSON BELOW FROM ARIZONA BUT WITH A MARIE HER CASHAPP TAG IS LISA SELLERS $5LYS57 I CASHAPP HER $35 AND HER FRIEND WANTED…
Washington State Neighbor Network
Loss undisclosed
Hey Keenan! I'm Allie with Washington State Neighbor Network again! We're still looking for a few more people to have paid conversations [$250+] with friends & family about local…
Naviforge Freight
Loss undisclosed
They called and said that they were in the shipping/freight business and they have a lot of customers that need products checked before they ship it off. Also said that I would…
Talent Stead
Loss undisclosed
I was hired for employment for a remote position. They sent me an email for a check that I had to print out and deposit for supplies. They wanted me to cash app them most of the…
Professional Alternatives / Esmeralda Gerra
Loss undisclosed
For a remote position, they're asking for personal information on a remote job with no company phone number, no company address, and a questionable company name. I have not given…
JBL Recruitment USA
Loss undisclosed
It sent me an email saying it was a secret shopper job for CVS and Walgreens and i would make $450 each survey would take about 30-45 mins they would give you money to buy stuff…
paknext
Loss undisclosed
I was contacted by phone about a job as a goods checker. She asked me a few questions like did I have a printer or could I access one, would I be able to transport the packages to…
NaviForge Freight LLC
Loss undisclosed
They called and offered me a job, but looking through the document they sent me to "Begin the Hiring Process" seemed fishy and the person over the phone wanted me to stay on the…
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