Scams in Freelancing Work and Precautions to Avoid While Hiring a Freelancer

A growing number of professionals now view freelancing as a better way of outsourcing workloads and tasks without the trouble of integrating full-time employees into the recruiting structure. Nonetheless, as the practice expands, the likelihood of coming across freelancing scams is also higher. Being a freelance professional in the areas of digital marketing, SEO, web development, and social media marketing for quite some time now, I have come across several scams that, if one is not careful, can make you lose your projects and finances. Let me tell you, I learned some of these lessons the hard way early in my career. This article will focus on the popular scams in freelancing and suggest practical measures that can be employed in order to avoid such situations when allocating jobs to freelancers.

freelancing scams

Common Scams in Freelancing Work

From my experience chatting with other freelancers and clients, I’ve noticed several patterns where things tend to go wrong. Here are the most common traps I’ve seen or heard about:

1. The Fake Profile Con

Most of the scammers use well-known freelancing platforms and set up fake profiles with impressive records and portfolios. I remember once almost hiring someone whose portfolio looked amazing, but something felt “off” about how perfect it was. Once this set task has been completed, borderline quality work may be submitted, or worse, nothing at all may be submitted… no work was done.

2. The Classic Overpayment or Fake Check Trick

This one’s been around for years but still catches people off guard. A client sends a check for more than the agreed amount—sometimes claiming their “accountant made a mistake” or adding extra for “urgent software purchases.” They’ll pressure you to wire back the difference immediately. Here’s the catch I learned from a fellow web developer who got burned: that original check is completely fake. By the time your bank figures it out weeks later, you’ve sent your own real money straight to the scammer.

3. The “Pay Me First” Red Flag

Some people looking for work as clients will insist that clients pay 100% upfront before moving forward with the task. While deposits are normal in our industry, demanding full prepayment for a large project should make your alarm bells ring. Scammers often start with a modest task request but push for full payment before any real work begins.

4. Escrow Account Manipulation

You’d think using escrow services makes you safe, right? Well, scammers have gotten clever here too. They might pressure you to use a specific, unknown escrow website they control (that looks legitimate but is totally fake). Or in that overpayment scam I mentioned, they send forged “payment confirmation” emails from what looks like a real escrow service to trick you into starting work.

5. The “Free Sample” Ploy

This one really bothers me. A client posts a detailed, genuine-looking job but asks every applicant to complete a significant “test” task—often a piece of the actual work they need done. They collect free work from multiple freelancers, then disappear without hiring anyone. I’ve seen this happen most with logo design and content writing gigs.

6. Disappointing Quality Work

Sometimes it’s not an outright scam, but still a bad experience. Freelancers may assume roles for which they are not the best suited, which can lead to unsatisfactory work. In particular, this can be painful in technical areas like web designing and developing, where fixing bad work often costs more than starting over.

7. Identity Theft and Impersonation

This is getting scarily sophisticated. Scammers create profiles impersonating real companies—I once got a message from what looked like a major tech company, but the email had one letter different in the domain. They use this fake legitimacy to build trust, get you to work outside the platform, then vanish.

8. Vague Terms That Cause Headaches

Some freelancers (and sometimes clients too) don’t clarify when and how long a project should run while providing their services. This ambiguity almost always leads to problems down the road. I’ve had projects drag on for months because we didn’t set clear boundaries upfront.

How to Protect Yourself: Practical Precautions

After my own missteps and learning from others’ experiences, here’s what I actually do now to stay safe:

Do Your Homework Before Hiring

  • Check Reviews Like a Detective: Don’t just glance at star ratings. Read the detailed feedback—both positive and negative—on sites like Upwork and Fiverr. Look for patterns in what people say.
  • Portfolio Deep Dive: Ask for specific examples similar to your project. One time I asked a designer, “Can you show me an e-commerce site you built from scratch?” and they couldn’t—saved me from a bad match.
  • Verify Who You’re Really Talking To: Quick tip: search the company name plus “scam” or “complaint.” Check if email domains match the company’s actual website. If they claim to be from “TechCorp” but email from @gmail.com, that’s a red flag.

Smart Payment Practices

  • Use Platform Escrow Properly: Initiate escrow yourself through the official platform. Never use an external escrow site a client insists on—that’s like letting a stranger hold your wallet.
  • Keep Payments On-Platform: Especially for new relationships. The platform’s paper trail protects everyone. I stick to this rule for at least the first 2-3 projects with someone new.
  • Break Payments into Milestones: For larger projects, tie payments to completed phases. 30% to start, 40% after prototype approval, 30% upon final delivery works well for web projects.

Clear Communication is Everything

  • Write It Down: Even for small projects, outline deliverables, deadlines, and revision limits in a document both parties agree to. It doesn’t need to be a legal contract, just clear expectations.
  • Schedule Regular Check-Ins: Weekly 15-minute calls prevent surprises. I learned this after a developer went silent for three weeks on what was supposed to be a one-month project.
  • Ask the “Dumb” Questions: If anything feels unclear in their proposal, ask. A genuine professional will clarify; a scammer will get defensive or vague.

Listen to Your Instincts

  • Notice Pressure Tactics: Urgent deadlines combined with requests to bypass normal procedures should raise alarms.
  • That “Off” Feeling Matters: If something feels wrong, pause. I once lost a project because I took too long verifying—but later found out the “client” scammed three others.
  • Report What You Find: If you spot a scam, report the profile to the platform. You’re helping protect the whole community.

Final Thoughts

Freelancing has transformed how we work, but alongside the benefits, we need to be aware of the pitfalls that can lead to freelancing scams. The tactics keep evolving—from fake checks and identity theft to manipulated escrows and clever requests for free work.

What I’ve shared here comes from real experience, both mine and colleagues’. The precautions might seem cautious, but they let you collaborate with amazing talent worldwide without constant worry. We need to thoroughly study all parties’ interests and every possible freelancing risk factor before diving in.

Yes, you absolutely can integrate remote work into your business without putting yourself at risk. It just takes a bit of street smarts alongside your professional skills.

About the Author

Gem

Kashif Mehmood has been navigating the freelance world for over 8 years as a digital marketing specialist and web developer. After getting burned by a fake check scam early in his career, he made it his mission to help others avoid similar pitfalls. He’s collaborated with over 200 clients worldwide while successfully steering clear of scammers for the past 6 years.

When he’s not building websites or coaching new freelancers, he shares practical tips on LinkedIn and documents the real, unglamorous side of freelancing on his personal blog.

“The best freelance relationships are built on clear communication and healthy skepticism—not blind trust.”

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