Unfortunately, there are many users who "bite off" and they regret it. Thinking that australia telegram users mobile phone number list they are going to make a huge profit by doing almost nothing, now they find that it was an empty bank account and, in addition, with an additional loss, they participated in the commission of a crime . We explain everything in this post.
WhatsApp has long become a kind of giant fishing bank for cybercriminals. In this instant messaging app, they "catch" unsuspecting people who believe that they can get a lot of money just by clicking on a YouTube video or similar. And in some cases, they lost thousands of euros.
Suspicious job offer
The deception comes in the form of a job offer. We received a WhatsApp message from an unknown number. Although these are usually numbers with prefixes from countries as far away as Indonesia, South Africa or India, the person calling us does so in more or less correct Spanish.
whatsapp scam
Using a warm and polite tone, the sender of this message claims to be speaking on behalf of a company focused on providing social media visibility for content creators. Their clients, they say, are willing to pay well to get the maximum number of "likes." Although the idea makes sense The money they offer us for these "likes" is disproportionate. Up to 3 or 5 euros for a simple click. That alone should make us think there's a cat in the bag.
But the prospect of regularly earning a lot of money in such a simple way is tempting. Fraudsters even inform their victims of weekly profits of hundreds or even thousands of euros . Is it that simple? The alarm must be turned on again.
To convince the most naive, the scammer offers the victim to take a test to make sure she is qualified for the "job". You just need to click on the link they send (sometimes to show their good intentions, they offer you to copy and paste the link) and send them a screenshot as proof. After paying the stipulated price Bizum . A small amount, just a few euros. But they pay! And this is where many people fall down, because after receiving this payment, they believe that this is a real and reliable business.
From WhatsApp to Telegram
And here the second phase begins, during which the victim's shirt is lifted. The scammer convinces the poor fool, who thinks he's getting the deal of the century, to join a Telegram channel via a working code. In this channel, you will receive new job offers, with which you can earn real money, not small payments of a few euros.
In the Telegram channel, the victim will be ordered with the promise of earning money, which can reach thousands of euros per day. This is where the "hooks" come into play. other prospective users who confirm the money they earn with this tool just by spending a little time and a few clicks from their mobile phone. Agreement.
Orders continue to come in and payments are made to the would-be scammer's Bizum account. Now everything is ready for cybercriminals to attack. final blow .
A great investment
The swindler has already managed to win the trust of the victim. He showed him that he could be trusted because everything he told him was true. And the payouts are real. That's when the offer to earn much larger amounts due to "investments" comes.
The method consists in investing a more or less large amount, which is returned after some time along with the payment of a generous commission. The phrase with which they tempt the ambitious is "The more you invest, the more you earn" . As a rule, a good reward comes after the first big investment. In the next one, the fraudster dares an even larger amount. But this time the money will not be returned. No response from anyone.
When this silence lasts a few days, most come face to face with reality: it was all a hoax.
Fraudsters and helpers of fraudsters
scam I like WhatsApp
But the most perverse thing about the WhatsApp "like" scam is not losing money. There is another side effect that can be even worse.
The fact that you transferred money from one account to another using Bizum or in any other way, From a legal point of view, this can be considered necessary cooperation in the crime of fraud. A real nightmare for the victim. Without a doubt, the worst thing about WhatsApp "like" scams.
How not to fall into the trap of WhatsApp "like" scams
This scam claimed many victims among particularly vulnerable users: naive teenagers or adults with urgent financial needs. The best weapon to avoid this scam is information (by reading, for example, the following articles). But it is also very effective to apply common sense : you should beware of such offers to get easy money.
Also, we should always be alert when we receive a message from an unknown contact. Especially if it contains a very tempting offer, or a request for information or money. The best response is to ignore the message and, if necessary, block the contact.
But if it is already too late and we discover that we have become a victim of this scammer, the following must be done:
Report the scammer's contact on WhatsApp and Telegram.
Contact our bank to try to avoid the movement of money.
Save the message to be able to document a possible complaint.
Contact the police to report fraud.
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