Scammed on Upwork Translation Job—Requested Payment for Fake Bank Fees

Scammed on Upwork Translation Job—Requested Payment for Fake Bank Fees
Scammed on Upwork Translation Job—Requested Payment for Fake Bank Fees
July 25, 2024 7:45 PM86

I took my first job on Upwork to translate a 60-page literary work from English to Turkish, with a promise of $1,800 in payment. I was directed to Telegram by someone named Sonia James for communication. She provided all the project details and seemed trustworthy. After completing the project, I received positive feedback within 12 hours. Then I was introduced to Patrick Weil from the finance department, who requested my IBAN, SWIFT code, bank name, full name, country, email, and phone number. I was told I would receive a support email from the bank. Everything seemed normal until the email arrived, asking for $95 for transaction fees and my personal ID information. When I researched the supposed bank (Trustbnkconnect), I realized it didn’t exist. They even sent a fake photo of the payment process. I later learned that all communication and payments should happen strictly through Upwork. I didn’t get paid for my work but feel lucky I avoided a bigger loss. Be cautious when asked to move communication off Upwork.

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