Scammers regularly use platforms like Amazon, Free Market either Shopify to attract people with promises of earn money easily from their mobiles, making them fall into online scams.
Therefore, in One zero we present you with a list of top 3 scams on the web and ways to avoid them to keep your security and yours grid.
Job Offer Scams
ESET identified multiple hoaxes where people are lured into signing up for platforms to perform tasks like virtual ordering and upsells and product reviews. Some scammers pose as representatives of well-known platforms.
These ads lead victims to accounts of whatsapp or telegramwhere they are explained the work and how to earn money.
To begin, the person registers in a platform and receive a link and access code. By signing up, they are awarded a positive balance that allows them to start working and earn commissions by shipping orders.
A user from Argentina shared his experience of losing money through the channel of WhatsApp from ESET. He got involved through an advertisement for Facebook that offered a job opportunity with no experience and daily earnings.
The victim opened a chat WhatsApp associated with a Moroccan number after clicking on an ad. The scammers posed as partners Amazon and offered an affiliate job.
The victim was directed to another account WhatsApp in the Philippines, where he was sent a link to sign up for a platform and buy products to earn commissions.
Scammers send a link and invitation code to access a platform where alleged tasks of purchasing and shipping products are carried out. At first, the account has a credit balance, but then it is depleted and a credit is requested. deposit. Although they allow you to withdraw profits at first, then the conditions change.
As the person completes tasks and accumulates earnings, the platform requests larger and larger deposits of money. Then they refer you to another counselor in Telegram, asking for more personal information. If the victim refuses to make deposits, she cannot Withdraw Earnings accumulated, revealing the fraud.
How to avoid this scam?
when searching Job opportunitiesit is important to be careful if it seems too good to be true, as it could be a scam.
- Before accepting any job offerit is recommended to thoroughly investigate the company.
- Do a search on Internetcheck their profiles on social networks, read reviews from other users and check their reputation.
- don’t share personal information such as bank account numbers or addresses with unknown persons or companies.
- Avoid making advance payments to access a job or offer, as this may be indicative of a scam.
- Maintain a suspicious attitude if you are asked to deposit money in a unknown account.
According to the cybersecurity firm Kasperskyin these cases the victim receives a email who informs them that they won a prize in a little-known lottery, usually from another country, and always with a large payout.
They may be required to pay a small sum to “release” the winnings. Likewise, the scammers request the submission of personal details for the purposes of check. It doesn’t take long for victims to discover that they were the victim of a Identity Theft and the money they sent disappeared.
How to avoid falling for this scam?
There are certain signs that can help detect these types of scams:
- The sender of the email it is a person rather than a company.
- You are not the only recipient of the mail.
- You have no prior knowledge of the existence of that lottery.
if you get a email like this, search immediately in Google to check if the lottery it is legit. (It never is.) Do not send personal information to strangers and be wary of those who offer money for no reason.
Online dating scams
You relate to someone through a website or room dating chat and the connection seems genuine. However, there is always uncertainty about the true identity of the person on the other side of the screen.
If you get into a relationship online and the other person starts asking for money, asking for intimate photos, or asking you to forward articles, it’s probably a swindler pretending to be someone else.
In Internetthere are individuals who use the identity of people real to pretend authenticity and provide true details, but actually send fake photos and contact information to protect their identity.
How to avoid scams on dating apps and sites?
There are certain elements that make it clear that it is a scam in the online dating:
- Expression of intense emotions in a short period of time.
- Quick transition from dating sites to private communication channels.
- Request for money due to personal difficulties, such as family illness or financial problems.
To prevent this type of scams, it is important to be cautious if the relationship develops very quickly. You should never provide money to someone unless you also have one. offline relationship with that person.
Also, if you plan to meet in person, it is a good idea to tell someone you trust about your location as a safety measure. security.