As more people look for remote jobs and side incomes in the digital age, scammers are taking advantage of this demand. One disturbing trend rising in Bangladesh is the VPS/RDP scam targeted at individuals interested in USA survey work. Several Facebook pages and fake personal profiles are running these scams, and countless innocent people have already been robbed.

This article exposes a group of online fraudsters from Bangladesh operating under multiple identities and Facebook pages. We share user reviews, names, numbers, and profiles so that others may stay safe and avoid becoming their next victim.

How the VPS Survey Scam Works

The scammers operate in a very calculated way:

• They create Facebook pages claiming to offer USA survey jobs.

• To do the surveys, they say you need a VPS (Virtual Private Server) or RDP (Remote Desktop Protocol) to show a US IP.

• They promise to deliver these VPS after a small payment, ranging from 500 to 1500 BDT.

• Once payment is made via bKash, Nagad, or Rocket, they vanish — blocking the victim and never providing the service.

This kind of scam targets the unemployed, students, and online freelancers in Bangladesh hoping for a legitimate opportunity.

Scammer Profiles and Pages Exposed

🔴 1. Shine Mahamoud / Tasin

• Page Name: USA Survey Work By Tasin

• Profile Link: https://www.facebook.com/survey.tasin.offical

• Phone Number: 01641-344303

• Fake Offer: USA survey work using VPS/RDP

• Modus Operandi: Collects money via mobile banking, then blocks the victim.

This profile, under the fake alias Tasin, claims to help people earn by doing surveys. However, after payment, there is no communication. Multiple users have flagged the profile for running a fake operation.

🔴 2. Anisur Rahman (Siam)

• Profile Link: https://www.facebook.com/ClasherAnis23

• Alias: Clasher Anis / Siam

• Role: Partner-in-crime with Shine Mahamoud

• Activities: Actively helps run scams using multiple fake IDs, mostly female accounts.

Siam is another key member of this scam operation. Victims report he works with Shine Mahamoud and sometimes pretends to be a helper or customer support person.

🔴 3. Multiple Fake Pages and Identities

These scammers create fake female Facebook accounts to lure more people and build trust. They also use Islamic posts and quotes to make their profile appear innocent and trustworthy. This psychological trick works especially well in a culturally religious society like Bangladesh, where people are quick to trust someone who shares Islamic content.

Real Victim Testimonials and Reviews

✅ From Hassan Ali Khan:

“They make fake female IDs and scam people. I think these scammers were born to cheat. They run large pages and trick people using religion. They stole thousands of taka from many. Please beware! One of their numbers is 01641-344303 – save it as a scammer on Truecaller. Another number they use is +8801538-332527.”

✅ Another Review:

“USA Survey Work By Tasin is a completely scam page. Their whole team are frauds. Report and block them immediately. 01641-344303 – hand them over to police if possible!”

These testimonials are not isolated. Multiple users across Facebook have reported these exact profiles and phone numbers for fraudulent behavior, especially linked to VPS survey work scams.

Why They Target the Survey Niche

Scammers often pick niches where:

• The audience is desperate for income

• There’s low technical knowledge

• No real product is needed

The "USA Survey" model fits perfectly for them. They target:

• Freelancers seeking online jobs

• College students trying to earn from home

• Women and beginners who may fall for soft emotional pitches

These people are told to purchase a VPS with "high-speed US IP" to get access to high-paying surveys. Once they pay, the scammer disappears forever.

Scammer Contact Details

To help you avoid these scammers and possibly report them to the authorities, here are the details:

Steps to Protect Yourself

If you are trying to earn online and don’t want to fall for such scams, follow these safety steps:

1. Always verify pages before making any payments. Look for reviews and red flags.

2. Don’t trust unknown Facebook pages offering "easy money".

3. Avoid making payments to personal numbers for “tools” like VPS or RDP.

4. Check Truecaller or other review apps to see if the number has been marked as scam.

5. Report Facebook profiles that block users after receiving money.

6. Talk to real people who have had success in online jobs to verify legitimacy.

How to Report These Scammers

If you or someone you know has been scammed by Shine Mahamoud, Anisur Rahman, or their team, here’s what you can do:

✅ Report their Facebook profiles:

• Visit their profiles/pages.

• Click the three dots (…) and select “Report”.

• Choose “Scam or Fraud” as the reason.

✅ Report to local cyber crime unit:

In Bangladesh, you can reach out to Cyber Crime Investigation Division through:

• https://cybercrime.police.gov.bd

• Or contact your nearest police station with all proof (bKash number, screenshots, chat logs).

✅ Post warnings on Facebook groups:

Many people search for jobs in Facebook groups. Sharing your story there can save others from becoming victims.

What Facebook Should Do

Social media platforms like Facebook need to step up and do more to prevent these fraudsters:

• Enforce stricter page verification processes.

• Allow more in-depth reporting options for financial scams.

• Take down pages where repeated scams are reported.

Conclusion: Awareness Is the Best Defense

These scammers are hurting people’s trust in online earning. They exploit hopes, dreams, and economic hardship. Pages like “USA Survey Work By Tasin”, and individuals like Shine Mahamoud (Tasin) and Anisur Rahman (Siam) should be held accountable.

We urge everyone reading this to stay vigilant, report scams, and spread awareness. Only by working together can we remove scammers from the digital space and protect our communities from online fraud.