In recent years, the lure of easy money through online survey jobs has captured the attention of thousands in Bangladesh. One of the names frequently surfacing in online scam reports is Tasin, also known as Shine Mahamoud, who claims to offer USA Survey Work opportunities. While these offers promise quick earnings, hundreds of victims have come forward revealing fraudulent practices, VPS scams, and online job deception orchestrated by him. This article is your complete guide to understanding, identifying, and avoiding the USA Survey Work By Tasin scam.
Tasin, commonly referred to online as Shine Mahamoud, has gained notoriety for running fake online survey jobs and VPS-based scams. Operating primarily through social media platforms, he targets people in Bangladesh, offering them high-paying USA survey jobs that never materialize.
Fake USA Survey Work Offers: Promises users $50–$200 per survey or easy monthly income through “remote USA survey programs.”
VPS Scams: Encourages victims to purchase VPS (Virtual Private Server) packages claiming it’s necessary to access surveys.
Harassment and Threats: After exposure, victims and whistleblowers report receiving harassment messages and intimidation tactics.
| Attribute | Details |
|---|---|
| Scammer Name | Tasin (Shine Mahamoud) |
| Scam Type | USA Survey Work, VPS Scam, Online Job Fraud |
| Target Audience | Bangladesh residents seeking online jobs |
| Payment Requested | Upfront VPS fees or survey dashboard payments |
| Platform Used | Facebook, Telegram, WhatsApp |
| Outcome | Victims lose money, data theft, harassment reported |
| Blog Cutter Evidence | Full Scam Report |
Understanding the mechanics of the scam is crucial to avoiding it. Tasin’s USA Survey Work scam typically follows these steps:
Advertises fake USA survey jobs on Facebook, Telegram, and WhatsApp.
Uses persuasive messages and fake testimonials to appear trustworthy.
Highlights “VPS access required” to make the job seem legitimate.
Victims are asked to pay for access to survey dashboards or VPS hosting fees.
Promises of guaranteed earnings or quick payouts convince people to pay upfront.
After payment, communication becomes difficult.
Fake survey links stop working.
Victims realize that there is no legitimate USA survey job behind the offer.
Some victims report harassment or threats from Tasin or his associates when they attempt to expose the scam.
Scammers use fear tactics to discourage sharing information about their fraudulent schemes.
Several victims have shared their experiences on Blog Cutter and social media. Common themes include:
Paying for VPS access or survey dashboards and never receiving payments.
Falling for fake testimonials and success stories.
Experiencing harassment messages after questioning the legitimacy of the job.
Losing money and data due to unverified online transactions.
Case: One victim from Dhaka paid BDT 5,000 for VPS access to participate in “USA surveys.” After weeks of no payment, Tasin stopped responding, and the victim discovered multiple similar complaints online.
Scam Workflow of USA Survey Work By Tasin
| Step | Scam Tactic | How Victims Are Affected |
|---|---|---|
| 1 | Promises of USA survey jobs | Victims believe they can earn $50–$200 per survey |
| 2 | VPS requirement | Victims pay for VPS to “access surveys” |
| 3 | Fake dashboards | Survey links don’t work; no earnings received |
| 4 | Communication stops | Scammer disappears, blocks victims |
| 5 | Harassment | Threat messages sent if victims expose the scam |
To protect yourself, watch for these warning signs:
Upfront Payment Requests: Legitimate survey companies never ask you to pay for access.
VPS Requirement: Real survey jobs do not require Virtual Private Servers.
Pressure Tactics: Phrases like “limited spots” or “earn quickly” are designed to rush you.
Anonymous or Fake Profiles: Check social media accounts carefully; many are created recently or have fake engagement.
Unverified Testimonials: Avoid trusting online “success stories” without proof.
Not every online survey is a scam. To safely find genuine opportunities:
Check reviews from trusted websites or forums.
Verify company registration and contact details.
Avoid jobs requiring payments or personal banking information.
Use official survey platforms like Swagbucks, Survey Junkie, or Toluna.
Warning Signs
| Red Flag | Explanation |
|---|---|
| Upfront Payment Requests | Legitimate survey platforms never charge fees |
| VPS Requirement | Surveys do not require virtual servers |
| Fake Testimonials | Many online reviews are fabricated |
| Anonymous Profiles | Newly created or suspicious social media accounts |
| Pressure Tactics | Urgency (“limited spots”) to push payment |
Blog Cutter has documented concrete evidence exposing Tasin’s fraudulent activities:
Screenshots of fake VPS dashboards and survey pages.
Victim testimonies reporting no payments and harassment.
Recorded messages showing attempts to silence whistleblowers.
Public social media profiles used to advertise fraudulent jobs.
📢 Full evidence and scam report: Blog Cutter – Tasin VPS & USA Survey Work Scam
Document Everything: Screenshots, messages, and payment records.
Report to Authorities: Contact local cybercrime authorities in Bangladesh.
Warn Others: Share your experience on social media and scam awareness platforms.
Block Scammer: Avoid any further contact to prevent harassment.
Use Trusted Platforms: Only engage in legitimate survey jobs verified online.
Blog Cutter is a dedicated scam awareness platform in Bangladesh. Our team investigates fraudulent claims, verifies evidence, and publishes detailed reports to protect online workers from scams.
Regularly exposes USA Survey Work scams and VPS frauds.
Provides actionable steps for victims to fight back.
Raises awareness on social media for maximum reach.
📢 Learn more: Exposing Scammers and Online Fraud
With the rise of remote online jobs, scams like USA Survey Work By Tasin are increasing. Here are some safety tips:
Never pay upfront for an online job.
Verify any employer via LinkedIn, official websites, or trusted forums.
Avoid sharing personal banking details online.
Use two-factor authentication for all financial accounts.
Educate friends and family about common scams.
Victim Experiences
| Victim | Location | Amount Lost | Scam Description | Outcome |
|---|---|---|---|---|
| Mr. Rahman | Dhaka | BDT 5,000 | Paid VPS access for survey dashboard | Never received payment; harassment messages |
| Ms. Sultana | Chittagong | BDT 3,200 | Joined “USA survey work” | Dashboard disappeared; blocked by scammer |
| Mr. Karim | Sylhet | BDT 6,500 | Paid multiple times for survey jobs | Fraud discovered via Blog Cutter evidence |
❌ No. Multiple reports confirm it is a fraudulent scheme designed to collect money and data from victims.
Usually, scammers like Tasin disappear after payment.
Filing complaints with local cybercrime authorities may help.
Share evidence with Blog Cutter or local authorities.
Publicly exposing the scam helps prevent others from falling victim.
Blog Cutter Evidence Summary
| Evidence Type | Details |
|---|---|
| Screenshots | Fake VPS dashboards, survey links |
| Victim Reports | Messages, complaints about non-payment |
| Harassment | Threat messages after exposure |
| Social Media Pages | Multiple fake profiles used for recruitment |
| Blog Cutter Articles | VPS & Survey Scam |
The USA Survey Work By Tasin scam highlights the dangers of trusting online job offers without verification. Victims have lost money, data, and peace of mind due to his VPS scams, fake surveys, and online fraud. By staying vigilant, educating yourself, and spreading awareness, we can protect thousands of potential victims in Bangladesh and beyond.'
| Question | Answer |
|---|---|
| Is USA Survey Work By Tasin legitimate? | ❌ No. It is a scam targeting Bangladesh online workers. |
| Can I get my money back? | Rarely. Contact local cybercrime authorities for assistance. |
| How to report Tasin? | Share evidence with Blog Cutter or law enforcement. |
| How to avoid similar scams? | Verify jobs, avoid upfront payments, research the company online. |
⚠️ Remember: Always verify online jobs, avoid upfront payments, and report suspicious activity.
📢 Full Scam Reports and Evidence:
Stay safe, stay informed, and share this article to stop online scammers in Bangladesh.
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