Asking for money is the ultimate online scam warning sign. Double check everything Attempted internet fraud can often be prevented with a little due diligence and additional checks. One particularly nasty type of fraud is the family kidnap or WhatsApp scam. In this instance, a scammer will ...
This blog post explains to people the psychology of online scams and how scammers manipulate their victims.
asking for identifying information and requesting victims switch to private chat platforms, but they also use several techniques for getting victims toovercome their misgivingsabout sending the scammers more money. For example, scammers subtly persuade victims to see themselves as ho...
They Ask for Money Don’t give money to anyone that you met online. If someone is asking you for money, you’re talking to a romance scammer. The only people that will ask for money from an online relationship are scammers. There is no other person that will ask for money for somethi...
to tens of thousands of dollars. This process leads to group buying where several individuals gather to purchase a product, but the other members in the group are actually scammers. On the pretext of cooperation and achieving a common goal, they make the victim put down even more money. ...
Scammers troll the internet looking for vulnerable victims to attack. They then spend much time trying to gain the trust of the victim by building relationships. The people behind this are brilliant and deceptive. They end up creating false situations and end up asking for money for aid. ...
If a family member contacts you, urgently asking for money to be transferred to a new bank account, tread carefully. Scammers trawl social media to find out who you know, then use the details they find (including names, photos, and even information about your activities) to impersonate trust...
Romance scammers asking for money Catfishing is often the prelude to financial extortion. Once they’ve established a romantic connection with their target, the scammer will request money or personal financial information from their target. They may ask their victim for money in the form of cash...
Rental scammers often ask for a deposit before the victim has a chance to see the property, usually preferring payment through peer-to-peer transfer apps likeVenmoorCash App, which makes it more difficult to trace or reverse the transaction later. Once the scammer has the money, they’ll ...
One of the most common scams online involves overpaying for something, then asking for money back. For example, in one overpayment scam, you win a cash prize or get paid in advance for a project for your business. But whoops – the customer or business made a mistake and paid you too ...