Home Bitcoin News Bitcoin Scam Beware of latest job rip-off involving pretend cell app calling itself ‘Shopee Pay’

Beware of latest job rip-off involving pretend cell app calling itself ‘Shopee Pay’

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The police have warned a couple of new variant of job rip-off the place victims have been invited to take part in jobs that promise fee earnings by way of the sale of merchandise on a pretend cell software named ‘Shopee Pay’.

This cell software is nevertheless, unrelated to the e-commerce platform, Shopee.

Since December 2021, not less than 11 victims have fallen prey to this rip-off, with losses amounting to not less than $53,000.

In these instances, victims have been usually launched to the “’job’ by buddies or after being approached on social media platforms.

The victims would then be instructed to obtain a pretend cell software named ‘Shopee Pay’ by way of a web site tackle supplied to them.

To meet “job” necessities and to transact inside the pretend cell software, the victims could be instructed to deposit funds into their ‘Shopee Pay’ accounts by buying cryptocurrency (e.g. USDT) and transferring them to cryptocurrency pockets addresses indicated inside the software.

In some cases, the cryptocurrency could be bought by way of peer-to-peer (P2P) transactions through financial institution switch or PayNow, earlier than being transferred to the scammers’ cryptocurrency wallets.

After completion of those transactions, the pretend cell software would mirror that funds have been obtainable for his or her ‘jobs’ to victims, which might require victims to put gadgets into their carts and make fee with the funds of their accounts.

Victims would then earn fee from finishing orders, which might be mirrored inside the software.

In some cases, victims have been knowledgeable that the ‘Singapore Financial Authority’ had frozen their ‘Shopee Pay’ accounts and additional fund top-ups have been wanted to launch funds from their accounts.

Victims would ultimately uncover that they’d been scammed after they have been unable to withdraw the commissions mirrored of their ‘Shopee Pay’ accounts.

Shopee has confirmed that their e-commerce purchasing platform will not be affiliated to the aforementioned ‘Shopee Pay’ cell software, and that its e-wallet function, ShopeePay, is accessible solely on its official software.

The police wish to advise members of the general public to undertake the next precautionary measures:

  • Don’t settle for doubtful job gives that provide profitable returns for minimal effort;

  • By no means obtain purposes from unverified sources; and’

  • By no means ship cash to or transact in cryptocurrencies with anybody whom you don’t personally know or haven’t met in individual.

You probably have info associated to such crimes or if you’re unsure, please name the police hotline at 1800-255-0000, or submit it on-line at www.police.gov.sg/iwitness.

For pressing police help, name ‘999’

Extra info on scams could be discovered on www.scamalert.sg or through the anti-scam hotline at 1800-722-6688.


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