First of all, do your own investigation. If you are given a paying position or even a temporary job by someone online, search for their name or email address and see if anything suspicious comes up. Try to deal with people who have good reputations, or at least who don’t have bad reputations. You should strive to evade people who send you emails from a free email address, unless they comprise of a lot of business information that you can check and confirm. Keep in mind that you should always be on the look out for probable scammers, and this includes in the job market.

Endeavor to ask as many questions of the person who is employing you before you begin work. Make sure there is a job contract that you can sign and store for your own records, so that you will have evidence if anything goes wrong or if you do work that you aren’t paid for it. The more information you are getting on the person who is offering you work, the better chance you have of staying clear of scammers, because often scammers will not give you very much information.

Another advice is to make sure that you are maintaining very close records of your own work. Keep track of all that you do and how much you need to be paid for it, and be sure to keep track of when that payment has been received. If you can, try to keep records of all of the communications that you have with the persons who are recruiting you to work, and make sure that they are always answering your questions.

Lastly, just feel out a person before you take work from them. Make sure that you are able to trust this person, and that they have offered you enough information so that you feel they are trustworthy. You should be able to recognize if you can really trust someone or not by the time you begin to work with them. The paramount thing to do is to avoid the places and the people who you merely don’t trust. If you don’t trust someone, you shouldn’t take work from that person. That is simply a good rule of thumb to bear in mind. You really shouldn’t be working for those that you do not have faith in, and this should go for all types of work, whether it is from home or not.

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Swisscash is believed to be a HYIP scheme in which the so called Swiss Mutual Fund invest billions of investors’ monies into High Yield Investment Projects and share very high returns to the investors.  The scheme purportedly started in Switzerland, under the investment group Swiss Mutual Fund (which promised to pay 10% of the principal sum monthly for the first 3 months, 15% next 3 months, 20% next 3 months, 25% next 3 months and 30% the remaining 3 months for a total of 300% of the principal sum) attracted many investors right at the beginning.  Looking at the nature of the paid out, the scheme has a strong hint of a ponzi scheme, yet many people including myself fall victims to such investment.  Sad to say, I defended myself then that I have done my due diligence.  In the process, what do I learn of money?  What do I learn of myself?  Losing some US$20,000 is hard to swallow, being party to causing friends to lose their monies is harder to stomach in.  The cruel fact is they have trusted me! 

Time will tell what I have or have not learned from this.

Why are we so gullible to such scam?  Perhaps it is greed, yet maybe it’s a naive belief that some how, some gods must have favoured us a little more than others, and that we have some fortune coming our ways.  In fact it is in our best interest not to tell other people, lest this fortune will leave us.  Who knows how many people have fallen into such schemes.  Though there are much publicity on such scams, yet we still read about fallen victims now and then.