How it started
Tyler was messaged out of the blue on WhatsApp with an offer for flexible, work-from-home task work, rating and 'boosting' product listings for an online retailer. The recruiter was friendly and patient, and the app he was asked to install looked like a legitimate freelance platform.
How the scheme built trust
The first few tasks were free and paid out immediately, small amounts that landed in Tyler's account within minutes. His dashboard balance climbed steadily as he completed more tasks, and the quick, real payouts early on made everything that followed feel credible.
When the requests for money started
Eventually Tyler was assigned a 'premium' task that required him to pay a deposit to unlock a much larger commission. Each deposit unlocked a bigger balance he still couldn't withdraw, and each stall came with a new fee needed to 'release' the funds. In total, he paid in $18,200 before he stopped.
The outcome
When Tyler came to us, our investigation team traced the payment trail and the platform's ownership, and built the evidence needed to escalate the case with his bank. Through that process, we helped recover $14,600 of what he'd paid in.