Do Not Fall For This Highly Successful Scams Please Read
This company is a sham and is part of a huge criminal operation that targets job seekers who sign up to a job site such as reed or CV Library.
Order-snatching or order-grabbing scams originate from China and is a well-known tactic among the Chinese-speaking community.
The scam usually runs through a web app to grab “orders”, which involves simple actions like clicking a button or spinning a wheel of fortune. There’s multiple variations of it, but for this group, you would get a random “package” of a price range pre-determined by the operators of the backend at their admin dashboard, and you would have to pay to buy that “packae”, in return for a percentage of commission. which would be 0.5 After confirming 40 “packages”, you would be able to withdraw all the money you’ve invested plus the commission.
The scam comes when the scammer operating the backend purposely manipulates a victim’s account to show up increasingly higher-priced packagesevery time, preventing them from being able to finish up 40orders, until they squeezed every last drop from the victim before the victim gives up voluntarily. They can now blame the victim for not finishing 30 orders as planned, and it’s the reason the victim couldn’t withdraw, and not that they are keeping the money on purpose.
This scam has an insanely high success rate through the psychological manipulation of sunk cost fallacy 10, with the promise that all deposits by the victim can be withdrawn as long as they deposit more money.
Basically, the flow starts off with victims finding “job advertisements” that talk about a way to earn money through these tough times by working from home online and asks that you WhatsApp a number, who is the “agent”. The “agent” would take you through how to grab “orders” on the app via a newly created demo account, in which the account’s money is “deposited” by the scammer. A commission from the demo account would then be brought over to your actual account, and you’d have to start doing it on your own account. However, they would purposely set an order with a higher price than what you got commissioned with.
3 October 2022
Unprompted review