onamoney.win - it is a Fraudulent Work-From-Home Website

The website www.onamoney.win is a scam or fake being operated by online scammers or cybercriminals. The website (onamoney.win) 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, onamoney.win 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.

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onamoney.win - it is a Fraudulent Work-From-Home Website

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.onamoney.win - the Fraudulent Website

onamoney.win

Again, do not waste your time working for onamoney.win 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 the onamoney.win may sell your email address to other online scammers. Therefore, members of the fraudulent website are asked look out 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.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 12)

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May 27, 2018 at 8:29 AM by
onamoney.win - it is a Fraudulent Work-From-Home Website
an anonymous user from: Temin, Kedah, Malaysia

I already give my account number to the website. what should I do? it cannot delete.. and what will happen to my bank account? they will take my money or what? but for now there no money in my account. but later if I have money in my account bank, will they take my money? help me

Delete

May 27, 2018 at 10:32 AM by
onamoney.win - it is a Fraudulent Work-From-Home Website
info

They cannot take money from you using your account number. They will need your account credentials or credit/debit card information.

Delete

April 30, 2018 at 10:30 AM by
onamoney.win - it is a Fraudulent Work-From-Home Website
an anonymous user from: Quezon City, National Capital Region, Philippines

is onamoney.club legit or scam?

Delete

April 30, 2018 at 10:43 AM by
onamoney.win - it is a Fraudulent Work-From-Home Website
info

It is a scam.

Delete

April 29, 2018 at 2:17 PM by
onamoney.win - it is a Fraudulent Work-From-Home Website
an anonymous user from: Islamabad, Pakistan

I got register into this site and didn't buy refferals .I just ask my friends to get into this site and complete my 40 refferals...after that I put my aunt account number and name, adress etc..they ask your transaction is in progress, it would be approve in 30-60 days..however for quick withdraw you can join bitcoin...

what should I do now? guide me please?

thank you

Delete

April 29, 2018 at 3:55 PM by
onamoney.win - it is a Fraudulent Work-From-Home Website
info

Stop using the website.

Delete

April 27, 2018 at 4:41 AM by
onamoney.win - it is a Fraudulent Work-From-Home Website
an anonymous user from: Arba Minch, SNNPR, Ethiopia

Received this scam:

"Welcome to Creative working SAS, we are an international software

developer and we are looking for people to help us to write our codes

from home, IT IS AN HONEST OFFER, NO MONEY OR PERSONAL

DATA IS REQUESTED TO ANYONE, the salary depends on your

performance, please follow the instructions to the letter to access our

software:

1 Go to this link or copy the link to your web device

hxxp://onamoney.win/

2. Enter where it says Registration once there you must enter your

username, email and password.

3. Once the registration is done, you only have to login with your

username and password.

4. Press where User Area says once there press Start Watching Payed

Ads

5. When you are there you simply have to enter the 4-digit codes that

appear on the screen and press Enter. For each code you enter, you

will be paid 10 cents, which you will see on the left side.

6. Once you have collected your first US $ 150.00 you can make your

first withdrawal, for this you go to where Withdraw Money says on the

left side.

7. Once there enter the required data according to the payment

preference (Bank Account, PayPal, MasterCard, Western Union, etc.)

Remember that the results of your work you put yourself!"

Delete

April 26, 2018 at 12:40 AM by
onamoney.win - it is a Fraudulent Work-From-Home Website
an anonymous user from: Cebu City, Central Visayas, Philippines

omg is this for real ottokae I already earned 195.10 dollars on that website. I really cant believe this happened, how can I report that kind of website uggghhhh!

Delete

April 25, 2018 at 3:10 PM by
onamoney.win - it is a Fraudulent Work-From-Home Website
info

Received email scam:

- Forwarded message -

From: Animeboy Ayrus <ayrusias.7@gmail.com>

Date: Thu, 26 Apr 2018, 12:43 am

Subject:

Welcome to Creative working SAS, we are an international software developer and we are looking for people to help us to write our codes from home, IT IS AN HONEST OFFER, NO MONEY OR PERSONAL DATA IS REQUESTED TO ANYONE, the salary depends on your performance, please follow the instructions to the letter to access our software:

1 Go to this link or copy the link to your web device

hxxp://onamoney.win/2391550658771/

2. Enter where it says Registration once there you must enter your username, email and password.

3. Once the registration is done, you only have to login with your username and password.

4. Press where User Area says once there press Start Watching Payed Ads

5. When you are there you simply have to enter the 4-digit codes that appear on the screen and press Enter. For each code you enter, you will be paid 10 cents, which you will see on the left side.

6. Once you have collected your first US $ 150.00 you can make your first withdrawal, for this you go to where Withdraw Money says on the left side.

7. Once there enter the required data according to the payment preference (Bank Account, PayPal, MasterCard, Western Union, etc.) Remember that the results of your work you put yourself!"

Delete

April 25, 2018 at 9:14 PM by
onamoney.win - it is a Fraudulent Work-From-Home Website
an anonymous user from: Colombo, Western, Sri Lanka

Then why the users must have 40 referrals for them to go for their withdrawal? If you can not find 40 referrals, then you have to buy them from the same website for $9 upwards prices. If it is so genuine and generous, why do you want people to pay you in the first place, before you pay them their earned money.

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

onamoney.win - it is a Fraudulent Work-From-Home Website