The scam is as follows:
1. A person who claims to be a developer from Japan contacts you after finding your details on a site (in my case, Braintrust). They claim to be working with a team of web developers, and they even have a porfolio of sites they've worked on in the past.
2. Because they are from Japan, they can't easily get US contracts and US dollars.
3. So they want to use your freelancing profiles (Upwork, fiverr, etc) your IP address (Using TeamViewer), and your US bank accounts to secure those contracts. They'll split the profits with you 50/50. All you have to do is let them apply to jobs using your account, show up for the online interviews and pretend that you're the one doing the work.
The first time I was contacted, I spoke with the person over Google Meet and Discord. He seemed sincere, and I entertained the thought because I had worked for companies that employed overseas contractors previously. I knew it was legal and possible on some level, though I refused to let the person use my freelance accounts or access my computer, and I refused to break the ToS of any freelancing site.
He still agreed to my conditions and claimed to be willing to work on any gigs that I could get. We chatted for several hours, but after I slept on it, I blocked the person from all communication.
After that, I was contacted two other times, from two different email addresses, with similar introductions that I suspect lead to the same scam.
This is very high-effort on the part of the "scammer", involving video calls and long chats lasting hours, which makes me question if the person isn't sincere, but just ignorant about the legal issues at play here.
Has anyone else encountered anything like this?
Besides breaking the ToS of freelancing sites, what would be the legal ramifications of agreeing to such an arrangement?