#Scam prevention

[dynamicdamilare]

Beware of the Change Scam: My Personal Experience & How to Avoid Falling Victim

#bureaudechange #scam #fakemoney Beware of the Change Scam: My Personal Experience & How to Avoid Falling VictimVideo Time Stamp: https://youtu.be/C239tTr55g40:301:001:30Have you ever been targeted by scammers while trying to exchange currency? Unfortunately, I and my brother fell victim to this scam, but our experiences were vastly different. In this video, I’ll share how the scam works and…

[anderswelten]

I was scammed…

… and the only point what bothers and concerns me is the fact that I was too careless and made a beginners mistake. Ok, the damage is also a bit annoying, but not the reason why I got a bit mad about my behavior. But let’s start from the beginning and see what we can learn from this…

What actually happened

It all happened on X (former Twitter) with a trade request from my end. I use X mainly for trading codes. The recent distribution of Worlds 2024 Steenee was an opportunity to trade other codes or reservations for future distributions. Last is a so called IOU trade („I owe you“) and, you may sense it already, it may be more risky. Tbf, even non-IOU code trades have their own potential that you get scammed.

Ok, let‘s get into the details. This was my request:

My request: I was offering a Steenee code and looked for reservations of the upcoming new birthday codes, which will be starting to be distributed locally in Japanese PokéCenters in November. Since one of my children will have its birthday beginning of November and I‘d like to redeem the birthday event on its birthday, I asked for a lower rate if someone can provide them until 5th November.

A user „Y1Fze11“ contacted me regarding my request with the promise that he will send me the required birthday codes on 2nd November. At this time, I didn’t know that there is a well-known trader @Y1Fze. I have met several trustworthy traders and all my IOU trades did happen in the past. I guess this made me a bit too careless and I sent my part without hesitation and assurance.

As soon as I‘ve sent the Steenee code, the user told me to send another one and I have to hurry, so that he will be able to organize better. This statement was so strange that I realized „I probably was scammed.“ - and it was too late, the user already confirmed that he received the Steenee. So I waited that he will block me which is a typical behavior. Right after, I recorded the conversation and wrote a report to warn other traders.

Let‘s see how we could prevent to be scammed

I think there are several ways, but let me list everything what comes to my mind. Please note that everything I list are only recommendations and may help you to prevent scammers, but will never guarantee that you will not be scammed. Additionally, this is summarized for X trades, trades on other communities might work differently.

Trade only with users you trust - try to establish your own network. Traders from Japan usually have a strong helping mindset, as soon as you proof yourself as a helpful contact, you‘ll be part of their network and they will help you to get codes/events distributed in Japan. Take care of your network and help other traders. Side note: traders from Japan prefer to get events/codes on the second day of its distribution at the latest. Everything after will be valued lower or might not be attractive to them anymore - which basically means that trades of codes from Japan will be easier for you later during their distribution period, but it also means that you should be able to provide western codes very early of their distribution period.

Be careful with users if their account is just a few months old

The amount of followers does not proof the trustworthiness of a user!

Some scammers imitate well-known traders, make a cross-check if the username/avatar seems familiar - I thank @alotofohshi and @sushi_zamurai_ for their advices as well.

Search through the hashtag #ポケモン詐欺 - block identified scammers. Even if they change their nickname, they will not be able to contact you. Review this hashtag frequently, because new accounts will be created.

For normal trades: let the person who approaches you be the first to send the agreed part, e.g. the code. Test the code before sending your code. Attention! Communicate that you will test the code before you‘re sending your code - you don’t want to be marked as a scammer!

For IOU trades: take an assurance. This could be anything with equal value.

For IOU trades with birthday codes: Check the ID - the trader has to send you a photo of his ID with his username on a note. All unnecessary (and private) information should be blackened like name, photo, ID number etc. - you need this just to check the persons date of birth to verify that he will be able to get the birthday code. Side note: birthday codes will be handed out in PokéCenters during the birth month only.

I will add new things to this list as soon as they come to my mind. You are also invited to let me know if you know anything else what should be added! 😇

Last, but not least: Don’t take it too personally if you were scammed. I know it is easier to say than to do, but experience something like that should not steal the fun in collecting and trading! I have met so many kind and trustworthy users since I‘m trading on X that it just doesn’t stop me or rather I‘m well aware that there are more sincere traders active than scammers 🤗

[luv-stars]

❤️‍🔥Turning off our inbox because our host has severe paranoia about accidentally being a bad person, so he keeps answering asks and reblogging things out of guilt even ofrom accounts he suspects are scams. We don't have a bank account right now. Leave us alone. We can't donate, and we only have 24 followers, most of which can't donate either. To the legitimate Palestinians needing aid: I'm so sorry, you deserve better, and people are sick for stealing your pictures and pretending to be going through traumatic experiences in order to scam people.

[lyricsolution-com]

Dating App Scams On The Rise: Understanding The Reasons And How To Spot Fraudulent Profiles | Relationships News

In recent years, dating app scams have become increasingly prevalent, leaving many individuals defrauded and disillusioned. The rise of these scams can be attributed to several factors, and understanding how to identify and avoid these fraudulent profiles is crucial. Here’s a look at why dating app scams are so common, how to analyze potential scammers and some notable examples from India. Why…

[jamaicahomescom]

Jamaica: A Tribute to the Past and Present, and Advice for Those Returning Home

The announcement of the Bob Marley film sparked excitement within me. Bob Marley, a national icon not only for Jamaicans but for the world, transcended borders with his music. His songs carried the essence of Jamaica wherever they played, providing a sense of home to many. For those who left Jamaica in the 1940s, 50s, and 60s, his music brought a piece of Jamaica to community gatherings, parties,…

[seniorresourcescalifornia]

As professionals in senior care in Long Beach, California, we recognize that scam artists often target the elderly population. They exploit a senior’s trusting nature, victimizing them through lottery scams, telemarketing frauds, and even bogus medical equipment and services. The adverse effects of these scams can damage an individual’s financial well-being and emotional stability.

[open-era]

AI Voice Scams - Don't Be Fooled, Your Trust is Their Playground!

Protect yourself from AI voice scams by staying vigilant and verifying sources. Let's fight back together! #AIVoiceScams #StaySafe

Your Voice, Their Weapon In today’s technologically advanced world, criminals are finding new ways to deceive and defraud unsuspecting individuals. One emerging threat is the rise of AI voice scams, where fraudsters employ artificial intelligence to mimic the voices of trusted individuals, aiming to trick victims into sharing personal information or parting with their hard-earned money. These…

[fearofpop]

Hey there, the sick cat post (diced-and-sliced) is a scam. This person has been remaking their blog with a different spin on the same “sick pet” story numerous times and the current one is a day old.

Scammer’s blogs usually:

- Are very young (you can scroll to the bottom within a few minutes; on PC you can easily check the blog’s Archive which shows a bulk gallery of their posts)

- Reblog most posts from the source/op (they just go through common tags and don’t genuinely follow anyone)

- Will request that users answer their asks privately (hiding their tracks)

- Request that PayPal payments go through Friends & Family (bypasses most of PP’s anti-scam protocols)

Aw geez! Thanks for letting me know. I didn’t send them any money luckily. I admit I was a bit suspicious but I just assumed the best. I’m deeply sorry to any of my followers if they were tricked. I deleted the post, and I’m publishing this ask because these are some great tips.

[terisnell-vo-artist]

Avoiding Scams and Choosing the Best Audiobook Narration Projects

As an audiobook narrator, turning your passion into a career can be a rewarding experience. However, the industry can be challenging to navigate, and you must take necessary precautions to avoid scams. This blog post will provide tips on how to protect yourself from scams on ACX.com and how to vet books to ensure that they are worth your time and effort. Protecting Yourself from ACX Scams ACX…

[cybercrime-blogs]

Thane Woman Loses Rs. 12 Lakhs in Cyber Scam on Facebook: A Reminder to Stay Vigilant Online

The rise of cybercrime continues to be a cause of concern, as more individuals fall victim to online frauds. Recently, a woman from Thane was cheated out of Rs. 12 lakhs by conmen on Facebook. The woman received a friend request from an unknown person who claimed to be a UK citizen. The conman gained her trust and convinced her to invest in a fake business venture, promising high returns. However, the venture turned out to be a scam, leaving the woman with a significant financial loss.

This incident highlights the importance of being cautious when dealing with unknown people online. It is crucial to verify the authenticity of the person and the business before making any investments. Moreover, never share personal or financial information with strangers online. Cyber scams are on the rise, and it is up to individuals to take necessary precautions to avoid falling victim to them.

A Thane woman recently fell victim to a cyber scam on Facebook, losing a total of Rs. 12 lakhs. The incident highlights the growing trend of online frauds and the need for individuals to be vigilant and cautious when dealing with unknown people online.

According to reports, the woman received a friend request on Facebook from an unknown person, who claimed to be a UK citizen. The person struck up a conversation with her and gained her trust over time. Eventually, the conman convinced the woman to invest in a fake business venture, promising high returns on investment.

ALSO READ: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money

The victim fell for the scam and transferred a total of Rs. 12 lakhs to the conman's bank account. However, the business venture turned out to be fake, and the woman was left empty-handed. She filed a complaint with the police, who are now investigating the case.

This incident serves as a reminder to all internet users to be cautious when dealing with unknown people online, particularly when it comes to financial transactions. It is crucial to verify the authenticity of the person and the business before making any investments. Additionally, it is advisable to never share personal or financial information with strangers online.

ALSO READ: Nagpur Cybercrime Update: Pune Police Arrest Couple for Cyber Blackmail and Extortion Scheme

In conclusion, cyber scams are on the rise, and it is up to individuals to take necessary precautions to avoid falling victim to them. Cybercrime is a serious issue that affects individuals and businesses alike. It is essential to stay informed, be vigilant, and take necessary precautions to protect yourself from online frauds. Remember, prevention is always better than cure, so stay safe online. Stay vigilant, be cautious, and always think twice before sharing any personal or financial information online.

Source Link: https://www.the420.in/cyber-scam-thane-woman-cheated-of-rs-12-lakhs-by-conmen-on-facebook/

[dynamicdamilare]

Beware of the Change Scam: My Personal Experience & How to Avoid Falling Victim

#bureaudechange #scam #fakemoney Beware of the Change Scam: My Personal Experience & How to Avoid Falling VictimVideo Time Stamp: https://youtu.be/C239tTr55g40:301:001:30Have you ever been targeted by scammers while trying to exchange currency? Unfortunately, I and my brother fell victim to this scam, but our experiences were vastly different. In this video, I’ll share how the scam works and…

[angellilou-art]

Just had this curious message. Beware if you got one too, it's a scam or thing like that. You can I see it by no infos about that "project"

[xillainz]

only you can prevent v bucks scams

im hyperfixing fortnite a little and i thought this and i had to put it into the world. i'm sorry i cant explain it. i will do a better render at some point. i just need lando loading screen to exist.

[gothgirldabi]

is it really so hard to believe that palestinians are individually asking for help online considering they're getting little to no humanitarian aid from your precious reputable organizations

[disasterhimbo]

Hey, do you know if @/babycreatordreamlands is a scammer? Their account has only been posting for 20 hours and I’ve gotten an ask from them which I’m a bit skeptical of. I’m only asking bc you said another account was a scam, and I was wondering if you could verify this one? No pressure at all, I just wondered if you knew

I mean, I don’t know for certain, but generally it’s safe to assume that any account that’s very new and immediately starts asking for money, especially in asks, is a scam. Another indicator is that that url is three random words strung together, which is the format most bots/scammers have been using lately. There’s also a similar format/sob story for a lot of the asks they send, although the Gaza one is new :/ So yes, probably a scammer.

[juniepops]

it's really bizarre to me that people who weren't willing to actually do even a little bit of research beforehand to make sure they were right and weren't, you know, about to risk the livelihood and safety of real actual people, still decided they DID have the time and energy to make a big fuss accusing palestinian-run fundraisers and their supporters of being a scam ring. zero actual knowledge or facts or anything but full confidence and maximum volume, just because, what, they didn't like getting asks linking to fundraisers? people literally begging for their lives were being too annoying to ignore? it was easier to assume seemingly repetitive wording was botted behavior than people unfamiliar with the language and short on time doing the best they could?