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Stay safe
Online income attracts fraud. Learn the patterns scammers use in Bangladesh and worldwide, what to check before you pay or share anything, and what to do if something goes wrong.
Why this page exists
New learners are the easiest targets because they are eager to start and do not yet know what normal looks like. A message offering “easy work from home” arrives the same week they search for freelancing. A “mentor” promises a guaranteed Fiverr account for a fee. A task app shows a balance that keeps growing – until a deposit is needed to withdraw.
The good news: almost every scam follows a small number of patterns. Once you recognise them, they become obvious. Read the warning signs below, share this page with friends and family, and come back whenever an offer feels too good to be true.
The one rule
If you have to pay money to receive money, stop. Ask questions, verify the company, and talk to someone you trust before you do anything else.
Eight warning signs
Warning sign 01
Registration fees, “security deposits”, training kits, ID-card charges or “activation” payments to unlock a job are the single most common scam pattern. Legitimate employers and marketplaces do not charge you to be hired.
Warning sign 02
“Earn ৳3,000 a day liking videos” or “$50 per hour for simple copy-paste” is not how real work is priced. When pay looks wildly out of line with the skill needed, treat it as a warning.
Warning sign 03
Fake recruiters often reach out unprompted, skip any proper interview and push the conversation to messaging apps where they cannot be traced to a real company.
Warning sign 04
You complete small tasks, see a growing balance, and are then told to deposit money to unlock withdrawals or a higher level. The balance is fake; the deposits are real losses.
Warning sign 05
A “client” sends more than the agreed amount and asks you to return the difference. The original payment later reverses and you lose what you sent.
Warning sign 06
No real client, platform or bank needs your bKash PIN, OTP codes or account password. Anyone asking for them is trying to take over your account.
Warning sign 07
Crypto, forex or referral schemes that promise fixed daily profits are high-risk at best and fraudulent at worst. Guaranteed returns are a red flag, not a feature.
Warning sign 08
Offers to rent your verified marketplace or payment account can break platform rules and may involve you in fraud or money laundering. Never share verified accounts.
Before you say yes
Run through these checks before you accept any job, client or opportunity you found online – especially one that contacted you first.
If it already happened
Keep learning
Our full guide, Online Income Scams: How to Spot Them Before You Lose Money, goes deeper into each pattern with real-world examples. You may also find these helpful: receiving freelance payments safely and all Payments & Safety guides.
Have you seen a scam that is not listed here? Tell us about it. We review reports and update this page so others can stay safe.
Your next step
Real online income is built on real skills. Our beginner path shows you how to start safely.
