kecebongekor9 Posted July 16, 2022 Share Posted July 16, 2022 Hi everybody… i had experience in this month about suspicious chat that asking me to do the order without knowing the brief. It comes from 2 new account, 1 from UK and 1 from HK. They offer same things, they want to share their client with 40% commission for them payed in crypto right after the order is close with *5 rating. When i ask them about what i need to do, they just answer just send 2 random pictures to complete the order. I dont know how it works and what is this for… but my account got 2 new clilent like that. Is that a money laundry? Do anybody have same experience with me? 12 1 1 Link to comment Share on other sites More sharing options...
donnovan86 Posted July 16, 2022 Share Posted July 16, 2022 1 hour ago, kecebongekor9 said: hey offer same things, they want to share their client with 40% commission for them payed in crypto right after the order is close with *5 rating. Avoid them. Don't accept crypto or any payment outside of Fiverr. If you do, you can end up banned. Plus, it feels like a scam to me. Just block them and move on. 9 2 3 Link to comment Share on other sites More sharing options...
mbamunna Posted July 17, 2022 Share Posted July 17, 2022 Just avoid them and be safe. 8 1 Link to comment Share on other sites More sharing options...
kecebongekor9 Posted July 17, 2022 Author Share Posted July 17, 2022 Thanks guys, the offer is so tempting… but yeah it still suspicious. Banned after this far progress is not worthy with $ they offer 🤣 8 2 1 Link to comment Share on other sites More sharing options...
intel_007 Posted July 22, 2022 Share Posted July 22, 2022 I'd also avoid new, amateur sellers who claim that they can accept crypto off of the platform. Not only it this a major ToS violation, but it's unsafe. A seller in our gig category (a highly regulated industry) posted this in his Q&A: 6 1 Link to comment Share on other sites More sharing options...
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