Jan 31, 2020 09:52:41 AM by Leigh M
Hello!
I am very new to Upwork (as a freelancer), and I am curious about the Opt-Out fee. Do I have to receive proof from a client that they have paid this? I don't want to violate Upwork's Terms and Conditions, but a client told me that they paid the fee, and how can I verify this before proceeding with the position?
Thanks for any help!
Jan 31, 2020 10:10:44 AM by Petra R
Leigh M wrote:
I am very new to Upwork (as a freelancer), and I am curious about the Opt-Out fee. Do I have to receive proof from a client that they have paid this? I don't want to violate Upwork's Terms and Conditions, but a client told me that they paid the fee, and how can I verify this before proceeding with the position?
The client is a scammer and wants to send you a fake check which will leave you out thousands of Dollars, possibly with a closed bank account.
There is no job. It's the ancient fake check scam. (Most likely, but there are a few more that work along the same lines)
If you check, you will see that the client does not have a verified payment method (and hence could not have paid Upwork anything)
Jan 31, 2020 10:12:26 AM by Leigh M
How can you be sure about this though? Upwork does state in their user agreement that people can pay an opt-out fee?
Jan 31, 2020 10:30:57 AM by Petra R
Leigh M wrote:How can you be sure about this though? Upwork does state in their user agreement that people can pay an opt-out fee?
Let's take a look...
On the client's job post, does it show the client as having a verified payment method?
Have you seen how much the opt out fee is? Do you REALLY think any genuine client would pay $ 3500 +++ to Upwork to opt out a proofreader with no experience and whose work they have never seen, whom they have never tried and who has no track record? What sense would that make?
Were you told that a check would be sent to buy a home office / Apple Macbook etc? (If not, you will be)
It's one of the oldest, dumbest scams on the Internet, on average people lose between 3k and 4 k if they are dumb enough to bank the check.
Jan 31, 2020 10:35:20 AM by Leigh M
No, no verified payment method. I checked the company and the interviewer's name, and both seemed legit, but I guess this could be a "Catfish" thing. Thanks for your response. How frustrating. It was my first interview.
Jan 31, 2020 11:27:42 AM by Preston H
re: "I checked the company and the interviewer's name"
That is what the scammer WANTED you to do.
Yes, it is a "catfish" thing.
The fact that you googled these names exactly as the scammer hoped you would do is part of the reason you got hooked so deep into this.
If it was a real client, then it would be MORE likely that you would not have found anything when you googled the company and/or employee name.
Jan 31, 2020 11:51:03 PM Edited Feb 1, 2020 12:01:39 AM by Petra R
Leigh M wrote:No, no verified payment method.
Right. So.... even if we did for one second believe that they are who they say they are and suddenly decided out of the blue to come to Upwork and offer someone with your type of profile (new, no experience, no portfolio, no samples, no related background) a well paying job sight unseen, (we don't believe in that any more than we believe in Father Christmas and Magical Unicorns...) - then without a payment method, how exactly would they have paid Upwork their thousands of Dollars opt out fee? The opt out fee is the greater of $ 3500 or a quarter of the annual salary. Those scammers tend to claim they'll pay in the region of $ 30+ an hour, so based on that a quarter of the annual salary would be around $ 15k.... Do you still think that's remotely likely to have happened?
(Upwork don't accept payment by fake checks....)
As a newbie, you have to tread carefully and ask yourself every step of the way "Does this even make sense?"
Someone sending you a real check for a home office after stumbling across your profile does not make sense, so that check can't be anything other than fake. Even if a client wanted to buy you a home office (they don't, that's not how it works) they would not send a check, they'd just buy it and have it shipped to you.
Those people go only (or almost exclusively) after US based newbies who are so keen to start their first job that they don't use critical thinking to figure out whether something may just be a scam.
Feb 1, 2020 01:27:50 PM by Leigh M
I was skeptical once he said he would pay outside of Upwork and would like to think I did use "critical thinking" by coming here and searching for suggestions. I never performed any work for the person.
Thanks for your assistance.
Feb 1, 2020 01:54:04 PM Edited Feb 1, 2020 01:54:33 PM by Preston H
Leigh, you did not do any free work. You did not lose any money.
You did the right thing, and you won out against the scammer.
You were not one of MANY freelancers or clients who don't come to the forum and ask for advice until AFTER they have lost a lot of time and/or money.
Dec 2, 2021 11:52:57 AM Edited Dec 2, 2021 12:24:33 PM by Tina P
What happens after the fake check is deposited ??
Dec 2, 2021 12:05:23 PM by Preston H
re: “a friend of mine just told me about this! she just deposited a check but haven't done any work yet. What should she do??”
Go to the bank and apologize.
Feb 24, 2020 10:14:57 AM by Stephanie B
Aw, crud. I have a feeling this is the case for me... I haven't sent anything, but just had an interview and thought I'd come here to feel it out. I did have my hopes up, should have known it was too good to be true! Thanks for your replies.
Jul 5, 2023 06:08:27 PM by Qari Noor Ul Ameen A
Please be alert !
It's scame.In this kind of profile not verified .Please ignore it.
Jul 6, 2023 04:48:30 AM Edited Jul 6, 2023 04:49:04 AM by Valeria D
Hi! I know you are new here, and because of that, I recommend you take a few minutes a day and check Learning Paths.
Short videos and articles so you can learn how to start!
Always try to make research about each proposal and client. First of all, "Payment Verify" helps a lot, but sometimes scammers can verify payment methods. Try to check "other client's proposals" to check what kind of current proposal they have, how much they are used to paying, and if they have already paid $50 or $50k.
Sometimes we want to apply and be in the top 5 applicants, but we are just losing Connects with scammers.
Thanks to this community for being supportive!!
Jul 10, 2023 11:47:13 AM Edited Jul 10, 2023 12:10:47 PM by Arjay M
Based on what is said on this thread, can some at Upwork verify that this is not a scam? They have a verified payment.
**Edited for Community Guidelines**
It's smells fishy since they sent me a pdf to interview over skype. The pdf has this paragraph:
"Make sure you stay online to complete your interview process. The job post will be removed as soon as the Opting-Out Fee is processed by UPWORK to avoid any form of application's congestion. Complete your interview now; you have been given an opportunity among other applicant's."
Also, if it a scam can I get my "connects" placed back on my account?
Thank you.
Jul 10, 2023 11:51:47 AM Edited Jul 10, 2023 11:53:31 AM by Mykola A
It is scam for sure.
Connects will be refunded after deleted by Upwork. Report it.
"Verified payment" mean nothing.
Jul 10, 2023 12:58:05 PM Edited Jul 10, 2023 03:17:32 PM by Arjay M
You are correct. It is a scam.
Their interview process is via pdf's. Questions are inching towards asking for banking information. They are asking if I would like to be paid weekly or bi-weekly. Then they ask for the bank name to ensure they can send direct deposits.
They asked me to reach out to them via Skype where they provide a link to their website. It's a ligit website for a real business. Unfortunate for them the website has a BIG RED BANNER saying, "Avoid upwork scam" They describe exactly what's happening. The scenario matches what I am experiencing.
Other red flags:
- new member
- no other bids are placed
Here's the banner on the ligit website: **Edited for Community Guidelines**
The moment they ask to communicate outside of Upwork it ticked off my scam senses. Attched are the pdf's they sent.
I'll report it.
**Edited for Community Guidelines**
**Edited for Community Guidelines**
Jul 18, 2023 06:56:32 PM by Arjay M
Hi Victor,
I can confirm that this is a scam, and it's great that you came here to the Community when you identified red flags. Yes! An actual client will never ask you for payment upfront for you to start working. We will also return all used Connects for a job if it violates Upwork's TOS.
We also encourage you to let us know if a TOS violation has happened by using the Flag as an Inappropriate option throughout the platform. You can learn more about user reporting here. You may want to check this help article and this thread to help you stay safe on Upwork.