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  • I-Witness

The Police would like to alert the public to a variant of job scam where victims participated in jobs requiring prepayments to rate applications. Subsequently, victims were unable to withdraw their commissions. Since April 2022, there have been at least 43 victims, with losses amounting to at least $781,000.

In these cases, scammers would reach out to victims via online messaging applications such as Whatsapp. Scammers would inform victims that they could earn commission by rating applications. Once victims agree to the job offer, they would be provided with a website link to register an account and instructed to top it up by transferring cash into bank accounts maintained by persons unknown to them. After the cash transfer, the equivalent USDT would be reflected in victims’ accounts, and they could then start rating the applications. Rating an application would cost victims some USDT, and once the account of the victims depletes, they would be instructed to top up their account again by transferring cash to another unknown person. Initially, victims would be able to withdraw their commissions, which convinced them that the work was legitimate. However, victims would later discover that they were unable to withdraw their commission and realise they had been scammed. 

The Police would like to advise members of the public to adopt the following precautionary measures: 

Do not accept dubious job offers that offer lucrative returns for minimal effort; 

Never download applications from unverified sources; and 

Never send money to anyone whom you do not know or have not met in person before.

If you have information related to such crimes or if you are in doubt, please call the Police Hotline at 1800-255-0000, or submit it online at Please dial ‘999’ if you require urgent Police assistance.

For more information on scams, members of the public can visit or call the Anti-Scam Hotline at 1800-722-6688. Join the ‘Spot the Signs. Stop the Crimes’ campaign at by signing up as an advocate to receive up-to-date messages and share them with your family and friends. Together, we can help stop scams and prevent our loved ones from becoming the next victim. 




Pic 1: The page would show how much you earned and how much you have in your USDT wallet




Pic 2: The records of job “done” and how much “profit” you get




Pic 3: Layout for another job scam platform


30 August 2022 @ 9:45 AM
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