Trap of "Easy job, High pay", work from home, phone only tactic. Scammers lure victims to do order closing missions, video likes for commission, then force large deposit to withdraw principal.
Post job on Facebook, Zalo with attractive salary (300-500k/day).
Give 1-2 first missions (small value), pay both principal and interest fairly to build trust.
Invite to VIP Telegram group, request larger deposit for "premium mission" with 30-50% commission.
When depositing large amount, system reports "syntax error", "wrong command", request penalty/compensation deposit to withdraw.
The more you deposit, the more you lose. When out of money or suspicious, they block contact.
"Fatten then Slaughter" Process
Telegram, Facebook, Zalo
Deposit for mission, high commission
Students, Stay-at-home Moms, Unemployed
Lost all deposit, manipulated
Typical identifying signs
Any job requiring candidate to deposit, pay deposit, or buy goods first to work is a scam.
Just liking videos, virtual order closing with 500k-1 million/day income is absurd.
Most scam groups lure victims to Telegram to easily delete traces and use automated bots.
Constantly reporting errors and demanding more money immediately to "save" the frozen amount.
Targeting income need.
Cases
Main Channel
Tactic
People with lots of free time, wanting to earn money online quickly without skills.
WARNINGInvestigative report on how scam groups lure and herd victims.
GUIDE5 signs to help distinguish between reputable employers and scammers.
NEWSOfficial notice from E-commerce platform about fake order scams.