Home Categories Scamming - Fraud GainMoney.site - it is a Fraudulent Work-From-Home Website 11 11 1.71K 0 Sep 26, 2017 2017-09-26T09:06:52-05:00 Sep 26, 2017 2017-09-26T09:08:21-05:00 Online Threat Alerts (OTA) The website www.GainMoney.site is a scam or fake being operated by online scammers or cyber criminals. The website (GainMoney.site) claims it offers members the opportunity to earn money for viewing ad units and attracting referrals, but this is only a trick get potential victims to sign-up with them. Once potential victims become members and have reached the $150 payment threshold in order to cash out or receive their money, GainMoney.site will ask them to buy fake referrals. If members buy the referrals, the website will charge their credit cards, kick them out of their accounts and disable them. This is when members will know that they have been scammed, when it is too late, because they have done all the work and have realized that they will never get paid. Therefore, online users are asked not to register with the fraudulent website and those who have already registered and working with the website are asked to stop. Online users who have used their credit cards on the website are asked to contact their banks for help. They should let their banks know that they have unknowingly used their credit cards on a fraudulent website. Their banks should be able to cancel the fraudulent transactions and refund their money, and may cancel their credit cards and give them a new one to prevent the scammers from continuously charging them.www.GainMoney.site - the Fraudulent WebsiteAgain, do not waste your time working for GainMoney.site because you will never get paid. Only the scammers responsible for the website will get paid and they will never share the earnings with you although you have done all the work. And, they will steal your money by tricking you into buying fake referrals.You cannot delete your account and GainMoney.site may sell your email address to other online scammers. Therefore, members of the fraudulent website are asked lookout for fake, phishing and malicious email messages that may start flooding their email inboxes. And, they should be aware of online scammers pretending to be online users claiming that they have gotten paid by the fraudulent website. This is a trick by online scammers to convince potential victims into registering with their fraudulent websites. More From OTA Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷"Capital One Verification Alert" Phishi... ◁"VISA Card / Microsoft Mega Jackpot" Lo... "International Criminal Police Organiza... The "MS Security Team Your Account Has ... Is havurs.com an Untrustworthy Online S... Fayfio.com Online Store - is it a Scam?... Arrest Warrant Scam Calls: Beware... iCloud Locked Email Scam - Apple ID Acc... Kohls Email Scam 2023 Loyalty Program S... Comments / Answers Remove sensitive information from your post. Enter post here 11an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 4, 2017 at 8:58 AM by GainMoney.site - it is a Fraudulent Work-From-Home Websitean anonymous user from: Dubai, United Arab EmiratesExactly, it's a fraudulent website.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 2, 2017 at 6:18 AM by GainMoney.site - it is a Fraudulent Work-From-Home Websitean anonymous user from: Cotonou, Littoral, BeninHello, by ignorance I registered on this malicious site. Failing to delete my account, what can I do to limit the damage to me or can cause me damage.infohttps://www.onlinethreatalerts.com/users/#infoOct 2, 2017 at 7:28 AM by GainMoney.site - it is a Fraudulent Work-From-Home WebsiteinfoJust stop using the website and be careful next time because you may receive fraudulent emails or calls from scammers.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 30, 2017 at 8:29 AM by GainMoney.site - it is a Fraudulent Work-From-Home Websitean anonymous user from: Dubai, United Arab EmiratesThank you for the information and its true, after I withdraw my savings they are asking to buy a referral..haha, sorry and I don't do it.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 28, 2017 at 5:14 PM by GainMoney.site - it is a Fraudulent Work-From-Home Websitean anonymous user from: Accra, Greater Accra, GhanaYes is true ...they have nothing to give out ...I was up to 300$ and they are finding it hard to pay me.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 28, 2017 at 2:55 PM by GainMoney.site - it is a Fraudulent Work-From-Home Websitean anonymous user from: Cape Town, Western Cape, South Africaif you have already given them your details like your email address are you at risk?