alice_grosman
Reported Scammer
Scammer Details
Date of Incident: Nov 05
Scam Category: Other
Target Country: Global
Scam Description
So there’s this job offer I received on upwork as an Illustrator/Graphic Artist. it was offered by person under the name Victoria Kononenko — as I reviewed the profile, the job listing and saw that the payment and phone number were verified, I went ahead and responded to the invite. A day later, they sent me a message on upwork telling me to contact someone on telegram under the username: alice_grosman — as I saw the message late, I noticed that upwork sent me a notification that the said job listing was cancelled and they returned my connects — This sparked my suspicion. So I went ahead and did my research some information that involves/ mentioned the telegram username of alice_grosman. After a quick search, i saw within the result a reddit thread on r/OffMyChestPH. apparently the person had an experience like mine where they found a job offer, applied for it and was told to contact someone called alice_grosman in telegram. The scam goes like this, they will give you a job offer saying they will pay a certain amount for your service, (in my case they offer $200 per artwork) then they will tell you to create an account on a website on tectumchain.com as this is where they will send you your ‘payment’ then when you try to withdraw, it will prompt you to deposit a certain bitcoin amount so you could ‘withdraw’ the ‘deposited’ payment but then when you do that, nothing will happen, it won’t add to the required amount you need to withdraw and you cannot withdraw it. After that, the said person will cut off all contact with you, even delete your telegram conversation and block you and in the end you won’t get paid for it. I noticed that they always prey on freelancers and is commonly lurking in freelancing websites like upwork. Luckily, I did my research on the matter first before proceeding to the said job offer otherwise I might fall as a victim of that scam.
First, let me commend your diligence in researching before proceeding with the job offer—it likely saved you from financial loss and immense frustration. Unfortunately, scams targeting freelancers, especially through platforms like Upwork, are becoming increasingly sophisticated. Your story highlights a critical lesson for many: even verified profiles and job postings can sometimes be used as part of elaborate scams.
If you haven’t already, report the incident to Upwork directly. Provide them with all the details, including the messages sent on Upwork and Telegram, the username "alice_grosman," and the website tectumchain.com. Upwork takes scam reports seriously and can use the information to remove malicious accounts and protect others from falling victim.
Block the scammer on Telegram and ensure that any information you shared with them, such as your portfolio, payment details, or contact information, is secure. Change your passwords, particularly on freelancing platforms or linked accounts, to prevent unauthorized access.
In the future, be cautious when a job redirects you outside of the freelancing platform, especially to messaging apps like Telegram or WhatsApp. Upwork, for example, explicitly prohibits communication off-platform before a contract is initiated. Scammers often exploit this to bypass platform monitoring and push fraudulent schemes.
For extra safety, leverage tools like CredCheck from ScamCheckup to assess the legitimacy of emails, usernames, or any suspicious messages you receive. In your case, the Telegram username "alice_grosman" could have been flagged with a reverse username search, potentially leading to earlier scam reports like the one you found on Reddit.
Finally, share your experience with other freelancers. Posting about scams on platforms like Reddit, LinkedIn, or within freelancing communities is vital for creating awareness and helping others avoid similar traps.
This scam exploits freelancers’ eagerness to secure lucrative contracts, targeting those who are less familiar with payment processes involving cryptocurrency. To protect yourself and others, consider the following:
- Be Wary of External Payment Systems: Scammers often direct victims to unfamiliar payment platforms (in this case, tectumchain.com) under the guise of facilitating faster payments. Always insist on using the platform’s official payment system. Freelancing sites like Upwork offer escrow services, ensuring you get paid securely for completed work.
- Recognize Red Flags in Job Offers:
- Too Good to Be True Rates: The promise of $200 per artwork may sound enticing, but it’s often used to lure victims. Compare the offered rates to industry standards and be cautious if they seem overly generous.
- Rushed Communication: Scammers frequently push for immediate action to prevent victims from analyzing the situation. If a job post feels rushed or overly demanding, take a step back.
- Conduct Reverse Searches with CredCheck: Use CredCheck’s image analysis or reverse search tools to validate usernames, email addresses, or even the websites they share. In this case, tectumchain.com could have been flagged as suspicious by analyzing its domain or identifying its ties to known scams.
- Stick to Platform Communication: Avoid moving conversations to apps like Telegram, which lack accountability and tracking mechanisms. Scammers often rely on these platforms because they allow conversations to disappear without a trace.
- Educate Yourself About Cryptocurrency Scams: Many scams now involve Bitcoin or other digital currencies, as these transactions are difficult to trace and irreversible. If you’re unfamiliar with cryptocurrency, research reputable wallets and exchanges, and never send funds to platforms you haven’t verified thoroughly.
By staying informed, leveraging tools like CredCheck, and sharing your story, you’re playing an essential role in combating scams targeting freelancers. Remember, you’ve already demonstrated excellent judgment in researching the situation—it’s a sign of your professionalism and vigilance. Stay safe, and let your experience serve as a powerful reminder to the freelancing community.
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