Moloco-dailywork scam, a deceptive platform posing as a legitimate remote job provider, which has defrauded victims under the guise of online work and cryptocurrency investment.
But amid the growing number of victims, a new line of defense is emerging. Here’s a detailed look at the scam, its implications, and the efforts being made to fight back.
Inside the Moloco-dailywork Scam
The scam typically starts by offering victims easy, remote-based “daily tasks” with promises of steady income. Platforms like Moloco-dailywork often claim to be affiliated with well-known tech or ad companies, such as Moloco (a real programmatic advertising firm, completely unaffiliated with the scam).
Victims are asked to register, complete tasks like boosting products or clicking through ad pages, and then deposit increasing amounts of cryptocurrency often Bitcoin or USDT (Tether) to “unlock” higher earnings.
Over time, the system becomes more aggressive:
- Victims are encouraged to keep reinvesting to reach higher income thresholds.
- Withdrawals are suddenly blocked, citing issues like account verification, tax fees, or system maintenance.
- Customer support disappears, or responds with automated, misleading messages.
Eventually, users are locked out entirely—leaving them with significant financial losses.
A Growing Number of Victims
Across online forums, social media groups, and complaint boards, victims have begun speaking out about their experiences with Moloco-dailywork and similar clones. Many report losing tens of thousands sometimes hundreds of thousands of dollars after being manipulated over weeks or months.
A common pattern among victims is:
- Initial small earnings that build false trust
- Pressure to invest more for “VIP” status or bonuses
- Systematically blocked withdrawals
- Disappearing support or fake help desks
This scam is particularly effective because it blends the allure of passive income with the complexity of crypto transfers, making it hard to trace or recover funds through traditional means.
Hope for Victims: A New Line of Defence
Leveraging a combination of blockchain forensics, legal coordination, and proprietary crypto reversal tools, ST9 has helped some Moloco-dailywork victims trace their transactions across the blockchain and initiate proceedings with crypto exchanges or legal entities.
Key methods used include:
- Digital wallet tracking: Identifying wallets associated with the scammers and mapping out the transaction flow.
- Exchange collaboration: Coordinating with centralized exchanges to freeze assets where possible.
- Smart contract analysis: Where DeFi platforms are involved, they analyze contract activity to detect illicit transfers.
- Legal action support: Providing documentation and expert testimony for cases involving cross-border crypto fraud.
According to a spokesperson for ST9 Investigations, several victims of the Moloco-dailywork scam have already had partial success in recovering funds, with more cases under review.
Protecting Yourself from Similar Scams
To avoid falling prey to crypto-based job or investment scams:
- Verify company legitimacy – Real firms won’t ask you to pay to work or earn money.
- Be wary of crypto deposits – Any job requiring you to deposit crypto to “activate” earnings is likely fraudulent.
- Check for red flags – Poor website design, unreachable customer support, and unrealistic earning promises.
- Use only known, regulated platforms – For investing or working online, stick with vetted, transparent organizations.
Conclusion
The Moloco-dailywork scam serves as a stark reminder that online fraud is becoming more intricate, especially when it intersects with emerging technologies like cryptocurrency. But for those who’ve lost funds, services like ST9 Investigations offer a lifeline—using advanced digital forensics and crypto recovery tools to fight back against increasingly elusive cybercriminals.
If you or someone you know has been affected, it’s critical to act quickly, document everything, and seek help from professionals who understand the intricacies of blockchain-based fraud.
