Scam alert: Nur Mohammad Miah targeting European freelance platform users

A coordinated fraud operation is actively targeting European clients on freelance marketplace Fiverr, with reports indicating a specific individual—Nur Mohammad Miah—has systematically defrauded multiple victims through an off-platform cryptocurrency deposit scheme.

Profile of the operator

Nur Mohammad Miah, born March 7, 1999, and based in Bangladesh, has established a consistent pattern of fraudulent behavior across freelance platforms. Operating primarily through WhatsApp (+8801794918729), Miah initiates contact with potential clients before migrating conversations away from platform-monitored channels.

Methodology

The fraud follows a predictable sequence:

1. Platform infiltration: Miah maintains active profiles on Fiverr, utilizing the platform’s credibility infrastructure to establish initial trust with prospective clients.
2. Communication extraction: Upon engagement, Miah aggressively pressures clients to continue discussions via WhatsApp, citing convenience or platform fee reduction. This migration removes transaction records from Fiverr’s oversight systems.
3. Payment diversion: Rather than utilizing Fiverr’s protected escrow system, Miah demands upfront deposits exclusively in cryptocurrency—typically Bitcoin, Ethereum, or stablecoins. The justification offered often involves avoiding currency conversion fees or expediting project initiation.
4. Asset extraction: Once cryptocurrency transfers are confirmed on the blockchain, all communication ceases. Miah blocks client contacts and abandons the associated Fiverr profile, cycling to new identities as necessary.

Why European clients are targeted

Analysis of reported incidents suggests European buyers face particular vulnerability due to several factors:

• Jurisdictional distance: The Bangladesh-based operation exploits limited international law enforcement cooperation on sub-threshold fraud cases
• Time zone exploitation: Communication delays between Europe and South Asia prevent rapid verification of suspicious activity
• Regulatory confusion: References to EU banking regulations are used to justify unorthodox payment methods that would otherwise raise immediate concerns
• Consumer protection assumptions: European buyers often assume platform-mediated contracts carry enforceable guarantees, failing to recognize that off-platform transactions void these protections

Identifying the scam

Several indicators consistently precede fraudulent activity:

• Insistence on WhatsApp communication (+8801794918729)
• Requests for cryptocurrency deposits to external wallets
• Claims that platform payment systems are “temporarily unavailable” or “restricted in your region”
• Pressure to complete transactions quickly due to purported scheduling constraints
• Reluctance to provide verifiable portfolio work or client references

Recommended response

If contacted by this individual:

• Do not transfer any funds, particularly cryptocurrency
• Do not install software, payment applications, or verification tools requested by the operator
• Document all communications, including WhatsApp messages and Fiverr correspondence
• Report the Fiverr profile to platform Trust & Safety teams immediately
• File complaints with relevant authorities

Reporting channels

Victims and targeted individuals should report through:

• Fiverr Customer Support: Trust & Safety division
• Local law enforcement: Cybercrime or fraud units
• Bangladesh Police: Cyber Security and Crime Division
• Europol: European Cybercrime Centre (for EU-based victims)
• IC3: Internet Crime Complaint Center (for international coordination)

Prevention

Legitimate freelance transactions should always:

• Remain within platform messaging systems until contract completion
• Utilize platform escrow and payment protection services
• Never require cryptocurrency deposits to personal wallets
• Maintain verifiable work history and client references

Conclusion

The Nur Mohammad Miah operation represents a persistent threat to European freelance marketplace users. The combination of platform credibility exploitation, cryptocurrency payment opacity, and jurisdictional enforcement gaps creates conditions favorable to continued fraud.

Vigilance regarding off-platform payment requests and adherence to platform-mediated transaction protocols remain the most effective protective measures for potential clients.

Contact information for identification:

• Name: Nur Mohammad Miah
• Date of birth: March 7, 1999
• Nationality: Bangladesh
• WhatsApp: +8801794918729
• National ID: 501 369 4056

Any contact from this individual regarding freelance services should be treated as fraudulent and reported immediately.