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Catherine

Reported Scammer

Report New Scam
Reported on February 5, 2025 |
Job Scam Category | Global

Scammer Details

Date of Incident: Oct 30

Scam Category: Job Scam

Associated Phone: 8801309820998 1 report

Website/Domain: https://glb468.com/index/user/register/invite_code/DKSYGM.html

Platform Used: WhatsApp

Target Country: Global

Scam Description

Job offer on TikTok leading to WhatsApp, claiming to represent SHEIN, Mercado Libre, and InfoJobs, promising high commissions and a sign-up bonus, but it led to suspicious websites asking for personal information.

Insight from CredCheck

I'm sorry to hear that you were scammed through a job offer on TikTok. It sounds like you were targeted by a common tactic where scammers impersonate legitimate companies to trick people into giving away personal information.

Here's what I recommend you do next:

  1. Report the Scam: First and foremost, report the scam to TikTok. They have a process for reporting fraudulent activity on their platform. This will help them identify and take down the scammers' accounts. You can also report the phone number and website to the authorities in your country.

  2. Freeze Your Credit: If you provided any personal information on the suspicious websites, such as your Social Security number or passport details, consider freezing your credit. This will prevent scammers from opening new accounts in your name. You can contact the three major credit bureaus (Equifax, Experian, and TransUnion) to place a freeze on your credit report.

  3. Monitor Your Bank Accounts: Keep a close eye on your bank accounts for any suspicious activity. If you notice any unauthorized transactions, contact your bank immediately to report them and get your money back.

  4. Be Wary of Unexpected Job Offers: In the future, be cautious of job offers that seem too good to be true. Legitimate companies typically won't reach out to you through social media platforms like TikTok for job openings. If you're interested in a job, always apply directly through the company's website.

  5. Verify Information Directly: If you're unsure about the legitimacy of a job offer, don't hesitate to contact the company directly to verify. You can find contact information on the company's website or through a trusted source.

ScamCheckup Tips

Here are some unique tips to avoid similar scams in the future:

  • Reverse Image Search: If you receive a message with an image attached, claiming to be from a legitimate company, do a reverse image search. This will help you see if the image has been used elsewhere online, which could be a sign that it's being used for scamming purposes. There are many free reverse image search tools available online, such as Google Images.

  • Check for Grammatical Errors and Poor Formatting: Scammers often rush their communications, which can lead to grammatical errors and poor formatting in their messages. Be wary of messages with typos, misspelled words, or awkward phrasing.

  • Don't Click on Suspicious Links: Never click on links in messages from unknown senders. These links could lead to phishing websites designed to steal your personal information.

  • Be Wary of Urgent Requests: Scammers often try to create a sense of urgency to pressure you into making a quick decision. Don't feel pressured to provide personal information or take any action immediately. Take your time to verify the legitimacy of the job offer before proceeding.

  • Use a Virtual Assistant Number: Consider using a virtual assistant number for job applications. This will help you separate your personal phone number from professional inquiries.

By following these tips, you can protect yourself from falling victim to job scams and other online scams.

Evidence Files

No evidence files uploaded.

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